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EITC-Seminar 'International Corruption and Global Money Laundering'


EITC-Seminar 'International Corruption and Global Money Laundering' 
Tina Søreide, Economist, World Bank
Gerben Smid and Abiola Makinwa, Associate Researchers, Erasmus School of Law
Pieter van den Akker, Independent AML Specialist


December 1st, 2009 (Tuesday)

This exclusive and interactive seminar will focus on new research and practices in international corruption and global money laundering. The seminar will have a specific focus on economic incentives, managerial, policy and legal implications of international corruption and money laundering. Leading experts in this area will highlight the topic, major research outcomes, and discuss the policy and managerial implications from a multi-disciplinary perspective.

Presenters:
Tina Søreide, Economist, World Bank
Pieter van den Akker, Independent AML Specialist
Abiola Makinwa and Gerben Smid, Associate Researchers, Erasmus School of Law

Date, time and location:
December 1st, 2009 (Tuesday), 12.30 - 17.30 hours, Room H17-02 (Rivium Zaal), Erasmus University Rotterdam

Program overview:
12.30 - 13.30   Registration and lunch
13.30 - 13.40   Seminar introduction by Henk van de Bunt, Chairman of the Board, EITC
13.40 - 14.25   Corruption and Unfair Competition, presented by Tina Søreide
14.25 - 14.40   Discussion
14.40 - 14.50   Break
14.50 - 15.10   Remedies for Fighting International Corruption, presented by Gerben Smid and Abiola Makinwa
15.10 - 15.25   Discussion, lead by Tina Søreide
15.25 - 15.35   Break
15.35 - 16.30   Guilty by Association, presented by Pieter van den Akker
16.30 - 16.45   Discussion
16.45 - 17.30   Drinks and snacks

For more information about the topics and presenters, please click here.

Registration:
Participation is free, but attendance is limited to a maximum of 35 participants. Registration is required and will be processed in order of admittance. In case registration is accepted and the participant does not make use of his/her seat eventually, participant needs to compensate the costs of the empty seat as others missed the opportunity of participation. Please submit your registration by a short email with name and address to vanmunster@frg.eur.nl or fill in the registration form below.

Seminar organization:
Sey Lin van Munster, vanmunster@frg.eur.nl

Academic coordination:
Ernst Verwaal, everwaal@rsm.nl



Locatie Erasmus University Rotterdam
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Nieuwsbrief

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