20th Annual Conference - Zurich,

Tuesday, 15 September 2015

09:00 - 11:00: Plenary 2: "Raising funds for illicit activities and purposes - how can it be stopped"

Chair: Syed Ali Murtaza, Secretary, Punjab Prosecution Service, Pakistan

Speakers:

Olivier Christen (ENGLISH CV), Deputy Director, Organised Crime Department, Criminal Affairs and Pardons Division, French Ministry of Justice. SYNOPSIS
DAG Tan Siong, Deputy Attorney General, Singapore SYNOPSIS
Bader Abdulla AlMusa'ad, Senior Advocate General, Kuwait

Discussion Facilitator: Jean-Francois Thony, Prosecutor General, Court of Appeal of Colmar, France

11:30 - 13.00: 1st Session of Special Interest Group Meetings (SIGM)

Prosecution Heads

Facilitators: Brian Saunders, Director of Public Prosecutions, Canada, Carter Stewart, District Attorney, Ohio USA and Martin Ocampo, Prosecutor General, Buenos Aires, Argentina

IAP Contact Persons

Facilitator: Janne Holst Hübner, Executive Director, IAP

Prosecutors Exchange Programme (PEP)

Facilitator: Nicola Mahaffy, Crown Prosecutors, BC, Canada

Synthetic Drug and Precursors

Facilitators: Han Moraal, Dutch National Member of Eurojust, Cornelia Geldermans, National Public Prosecutor, The Netherlands

14:30 - 16:00: Workshops

2A: "The Bank System and the prosecutor"

Chair: Elivera du Plooy, Senior State Advocate, Johannesburg, South Africa

Speakers:

Yves Aeschlimann, Director of Edmond de Rothschild SA, Switzerland SYNOPSIS
David Zogg, Prosecutor, Switzerland SYNOPSIS
David Green Director SFO, United Kingdom

Rapporteur: Anneli Tirud Wallin, Prosecutor, National Prosecution Department, Sweden

2B: "Terrorist Funding"

Chair: André Vandoren, Director OCAM-OCAD and Deputy Prosecutor General, Belgium

Speakers:

Juliette Noto, Deputy Chief Prosecutor, Competence Center, Switzerland
Kim Prost, Ombudsman, Security Council, Al Quaida Sanctions Committee
Jacez Lazarowicz, Prosecutor, Department for Organised Crime and Corruption, Prosecutor General's Office, Warsaw, Poland. SYNOPSIS

Rapporteur: Rovena GASHI, Director/Prosecutor, General Prosecution Office, Albania

2C: "International cooperation and its limitations"

Chair: Maria Schnebli, Swiss National Member to Eurojust

Speakers:

Andrew Feinstein, Executive Director, Corruption Watch, United Kingdom
David Scharia, Senior Legal Officer and Coordinator, Legal Criminal Justice Group, UN Security Council, Counter-Terrorism Committee, Executive Directorate
Stephen Vorreiter, Senior Executive Lawyer, Australian Government Solicitor. SYNOPSIS
Alexander Zvyagintsev, Deputy Prosecutor General, Russian Federation.

Rapporteur: Cassandra Soko, State Advocate, National Prosecution Authority, Zambia.

2D: "Prosecuting Fraud and Tax Evasion"

Chair: Rashid Ahmine, Senior Assistant, Director of Public Prosecutions, Mauritius

Speakers:

Alexandra Maruna, Senior Prosecutor, Prosecutors Office, Court of Appeal of Vienna, Austria
Justin Thornton, Law Office of Justin Thornton, USA. SYNOPSIS / Article for ABA
Sue Patten, Head of Fraud, Crown Prosecution Service, England and Wales.

Rapporteur: Peter Mullen, Chief Prosecution Solicitor, Office of the Director of Public Prosecutions, Ireland