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A Free Program presented by
ABA Section of International Law
International Anti-Money Laundering Committee
In Cooperation with
Washington Foreign Law Society; Transparency International - USA; The World Bank; ABA Section of International Law Anti-Corruption Committee
Tuesday, February 7th, 2012
12:00 PM - 2:00 PM ET
by Teleconference or Live In Person
Please Note a Change in Location:
The World Bank
701 18th Street NW
Building J, Room J-1-050
Washington, DC
REGISTER NOW
**Advanced Online Registration For In-Person Attendance Closes on Friday, February 4, 2012 at noon. You may still register at the door to attend this event. All attendees must bring a photo ID.**
Join us for a substantive discussion that will focus on the Stolen Asset Recovery Initiative (StAR); current efforts to track and trace misappropriated monies from former government officials such as former Tunisian president Ben Ali and former Egyptian president Hosni Mubarak; the DOJ’s Kleptocracy Asset Recovery Initiative that is now up and running tasked to identify, and recover, the proceeds of foreign official corruption through civil forfeiture; the strength and weaknesses of criminal and civil laws in pursuing the recovery of these assets in foreign jurisdictions; and cooperation and challenges in building these types of asset recovery cases.
Panelists
- Claudia Dumas, Transparency International
- Emile van der Does de Willebois, Financial Integrity Unit, World Bank (primary author of the StAR white-paper, "The Puppet Masters")
- Mikhail Reider-Gordon, Certified Anti-Money Laundering Specialist, Navigant Consulting Inc.
- Daniel Claman, Assistant Deputy Chief, Asset Forfeiture and Money Laundering Section, Criminal Division, U.S. Department of Justice
Moderator
- Sam Witten, Counsel at Arnold & Porter and former Deputy Legal Adviser, U.S. Department of State
REGISTER NOW
**Advanced Online Registration For In-Person Attendance Closes on Friday, February 4, 2012 at noon. You may still register at the door to attend this event. All attendees must bring a photo ID.**
 
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Presented by
ABA Section of International Law
International Anti-Money Laundering Committee
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American Bar Association | 321 N Clark | Chicago, IL 60654 | 1-800-285-2221
When & Where
Center for Strategic & International Studies
1800 K Street NW
Room B1B
Washington,
DC 20006
Tuesday, February 7, 2012 from 12:00 PM to 2:00 PM (ET)
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