I INTRODUCTION

B. Workshop Programme on Measures to Combat Economic Crime, including Money-Laundering
Chairperson:
Rapporteur:Moderator:

Mr. Michel Bouchard (Associate Deputy Minister, Department of Justice, Canada)
Mr. Esmaeil Baghaei (Advisor, Ministry of Foreign Affairs, Iran)
Mr. Hans Nilsson (Head of the Division of Judicial Cooperation, the Council of theEuropean Union)
Scientific Rapporteur: Dr. Toni Makkai (Director, Australian Institute of Criminology)

Wednesday, 20 April
15:00-15:25
Opening
Welcoming remarks
Keynote speechFirst Session: Economic Crime

Chairperson
Mr. Kunihiko Sakai (Director, UNAFEI)
Ms. Gudrun Antemar (Director-General, the Swedish National Economic CrimesBureau)

15:25-16:10

Panel 1: Presentations on Trends of Economic Crime and Countermeasures
Panellists:

Dr. Abboud Al-Sarraj (Professor, Faculty of Law, Damascus University, Syria)
The concept of economic crime as perceived across the world - Typology and newtrends (fraud, business related crimes and fiscal offences); and the sanctions thereto
Mr. Charles Goredema (Senior Research Fellow, Institute for Security Studies,South Africa)
The impact of economic crime on the society and how to measure theimpact through inter alia relevant indicators
Mr. Donald Piragoff (Senior General Counsel, Department of Justice, Canada)
Criminal misuse and falsification of identity - Identity theft as a precursor to crime

16:10-18:00

Panel 2: Case-based Discussion on Economic Crime
Hypothetical case A/CONF.203/13 Annex
Sub-Moderator:
Panellists:

Thursday, 21 April
10:00-10:20
Opening
Keynote speech

Ms. Mary Lee Warren (Deputy Assistant Attorney General, U.S. Department of Justice,U.S.A.)
Mr. Felix McKenna (Chief Bureau Officer, Criminal Assets Bureau, Ireland)
Justice Anthony Smellie (Chief Justice, the Supreme Court, Cayman Islands)
Ms. Nina Radulovic (Counsellor, Commission for the Prevention of Corruption, Slovenia)
Mr. Tony Kwok Man-wai (Former Deputy Commissioner, Independent Commission
Against Corruption, the Hong Kong Special Administrative Region of China)

Second Session: Money Laundering

Chairperson
Pol. Maj. Gen. Peeraphan Prempooti (Secretary-General, Anti-Money Laundering
Office, Thailand)

10:20-11:05

Panel 3: Presentations on Measures against Money-Laundering
Panellists:

Mr. Timothy Lemay (Chief, Rule of Law Section, Human Security Branch, United Nations
Office on Drugs and Crime)
International standards and norms to combat money-laundering
H.E. Sultan Bin Nasser Al Suwaidi (Governor, the Central Bank of the U.A.E.)
Typology and new trends of money-laundering including the specific features of moneylaundering in informal or cash based economies– 19 –

MEASURES TO COMBAT ECONOMIC CRIME, INCLUDING MONEY-LAUNDERING

Dr. Pedro David (Judge, National Court of Criminal Cassation, Argentina)
Investigation and international cooperation, including mutual legal assistance and law
enforcement cooperation, cooperation between FIUs and Egmont Group
11:05-12:40

Panel 4: Case-based Discussion on Money-Laundering
Hypothetical case A/CONF.203/13 Annex
Sub-Moderator:
Panellists:

Mr. Peter Csonka (Senior Counsel, Legal Department, International Monetary Fund)Ms. Ishara Bodasing (Senior Anti-corruption Specialist, Department of Public Serviceand Administration, South Africa)
Mr. Henri Pons (Vice Président chargé de l’instruction, Tribunal de Grande Instancede Paris, France)
Dr. Robert Wallner (Prosecutor General, Princely Prosecution Service, Lichtenstein)
Ms. Linda Samuel (Deputy Chief, Asset Forfeiture and Money Laundering Section,
U.S. Department of Justice, U.S.A.)

12:40-13:00
Closing– 20 –