Hot Money and BCCI: Fraud, Finance, and International Security
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| Gherardo Colombo |
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| David Bickford |
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Moderator
Dani Ades
EPIIC Colloquium
Panelists
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); Partner, Lobel, Novins and Lamont
Gherardo Colombo
Prosecutor, Milan, Italy; Chief Prosecutor in the Mani Pulite (Clean Hands) anti-corruption trials; Former Judge who exposed the P2 Lodge
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| Jack Blum |
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Robert Morgenthau (via videotape)
District Attorney, New York County; noted prosecutor of "white-collar crime" as in the cases of Carmine DeSapio and B.C.C.I.
Tom Naylor
Professor of Economics, McGill University; Author, Hot Money and the Politics of Debt and Patriots and Profiteers (forthcoming)
David Bickford
Chief Legal Advisor, Cayman Islands; Former Chief Legal Counsel, British Security and Intelligence Agencies (MI5, MI6)
Nikos Passas
Professor of Criminal Justice, Temple University; Editor, Transnational Crime; Consultant, United Nations Centre for International Crime Prevention
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