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Highly Capitalized Anti-Social Activities
Convened by:
Jack Blum
Former Senior Investigator, U.S. Senate (where he was the principal investigator of the B.C.C.I. scandal, General Noriega's drug trafficking, and Lockheed overseas bribes, among other cases)
Participants:
Peter Andreas
Co-Editor, The Illicit Global Economy and State Power; Co-Author, Drug War Politics, Academy Scholar, Weatherhead Institute for International Affairs, Harvard University
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| Tom Diaz and Sidney Zabludoff |
Kathi L. Austin
Visiting Scholar, Center for African Studies, Stanford University; Consultant, Human Rights Project/Arms Project; Author, Controlling Light Weapons Trafficking in the Great Lakes Region of Africa; she was formerly the project director for the Environmental Investigative Agency
Tom Diaz
Senior Policy Analyst, Violence Policy Center; Former Counsel, Subcommittee on Crime, Committee on the Judiciary, U.S. House of Representatives; Author, Making A Killing; Editor, Political Warfare
Robert I. Friedman
Award-wining Investigative Reporter; Author, Zealots for Zion, "Brighton Beach Goodfellas" (Vanity Fair), "The Organizatsya" and "The Money Plane" (New York Magazine), and "Power Play" (Details)
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| Rensselaer Lee |
Rensselaer Lee III
Author, The Andean Cocaine Industry and Smuggling Armageddon: The Nuclear Black Market in the Former Soviet Union and Europe; Political Analyst, Global Advisory Services
Robert Lindquist
Director, Forensic Accounting Unit, PricewaterhouseCooper; Investigator of Corruption, World Bank
Frederick Martens
Director, Corporate Investigations/Loss Control, Claridge Casino Hotel; Author, Understanding Organized Crime in Global Perspective; Pennsylvania Crime Commission
Thomas Naylor
Professor of Economics, McGill University; Author, Hot Money and the Politics of Debt and Patriots and Profiteers (forthcoming)
Timothy O'Brien
Economics Correspondent,The New York Times; Author, Bad Bet: The Inside Story of the Glamour, Glitz, and Danger of America's Gaming Industry
Francois Pascal
Lt. Colonel, French Marines; Senior Intelligence Analyst, Investigations Section, Internal Oversight Services, United Nations Situation Center, Department of Peacekeeping Operations
Nikos Passas
Professor of Criminology, Temple University; Editor, Transnational Crime, The Future of Anomie Theory, and Transnational Crime: The Interface Between Legal and Illegal Actors
Louise Shelley
Director, Center for the Study of Transnational Organized Crime and Corruption, American University; Editor, Trends In Organized Crime
Fred Wertheimer
President, Democracy 21; Former President, Common Cause
James Wesberry
President, Accountability21; Director, America's Accountability/Anti-Corruption Project, Casals and Associates and U.S. A.I.D.; Former Director, Auditing and Anti-corruption Unit, The World Bank
Sidney J. Zabludoff
Former Deputy Chief, Counternarcotics Operations, CIA; Special Assistant to the Director, Financial Crimes Enforcement Network (FinCEN), Department of the Treasury, U.S.
[The proceedings of this workshop were recorded and will contribute to a book to be written by the workshop participants. This book will be the fourth volume in the Series, "Evolving Values for a Capitalist World," published by the University of Michigan Press and edited by Neva R. Goodwin, Co-Director of the Global Development and Environment Institute.]
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