Controlling Money Laundering in Ukraine (with FBI and Polish representatives)

November 14, November 15, 2003
Day one, Friday, November 14

Information sharing in the USA and Europe. International legal assistance.
   
8:30 – 9:00 Welcome address
  Hal Krent
  General Orlov
  Marta Pereyma
   
9:30 – 10:15 Anti-Money Laundering and Information Sharing provisions of the US Patriot Act: theory and practice
  Harold Krent, Dean, Chicago-Kent
  Phil Hablutzel
  Richard Warner, Professor, Chicago-Kent
   
10:15 – 10:30 Discussion
   
10:30 – 10:45 Coffee Break
   
10:45 – 11:15 Information Sharing in the USA
  Greg Stefanon
  Special Agent, FBI
   
12:15 – 12:30 Discussion
   
12:30 – 1:30 Lunch
   
1:30 – 2:15 Information sharing and legal assistance within money laundering investigations in Poland
  Maciej Florkiewicz, Regional Prosecutor, Lublin
   
2:15 – 2:30 Discussions
   
2:30 – 2:45 Coffee break
   
2:45 – 3:30 Money Laundering and Information Sharing in Other Eastern European Countries
  Geoffrey Mazullo, Director
  Partners for Financial Stability (PFS) Program
  East-West Management Institute
   
3:30 – 3:45 Discussions
   
3:45 – 4:45 Panel Discussion: Information Sharing and legal assistance within money laundering investigations
  Edward Carter, Maciej Florkiewicz, Greg Stefanon
  Geoffrey Mazullo,Harold Krent, Phil Hablutzel, Richard Warner
   
5:00 Reception
   
Day two, Saturday, November 15 

Information Sharing and legal assistance within white-collar crime and money laundering investigations in Ukraine
   
9:00 – 9:30 Coffee
   
9:30 – 10:00 Recent Anti-money laundering provisions in Ukrainian
  Anatoliy Volobuev, Professor,
  National University of Internal Affairs
   
10:00 – 10:15 Discussion
   
10:15 – 10:30 Coffee Break
   
10:30 - 11:00 Information Sharing of the Department of Financial Monitoring with Financial Institutions ? subjects of initial financial monitoring
  Representative of the National Bank of Ukraine
  Representative of the State Commission on Financial Markets Regulations
   
11:00 – 11:15 Discussion
   
11:15 – 11:45 Information sharing of the Department of Financial Monitoring with law enforcement agencies
  Representative of the Department of Financial Monitoring of
  Ukraine
   
11:45 – 12:00 Discussion
   
12:00 – 1:00 Lunch
   
1:00 – 1:30 Information sharing of law enforcement agencies with the Department of Financial Monitoring
  Representative of the Ministry of Interior
  Representative of the Prosecutor’s General Office
  Representative of the State Tax Service
   
1:30 – 1:45 Discussions
   
1:45 – 2:00 Coffee break
   
2:00 – 2:30 Coordination of the anti-money laundering activities in Ukraine
  Representative of the Presidential Coordination Committee on
  Fighting Organized Crime and Corruption
   
2:30 – 2:45 Discussions
   
2:45 – 3:15 Information sharing and legal assistance in money laundering investigations by Ukrainian controlling agencies with foreign counterparts
  Representative of the Prosecutor General Office
  Representative of the Interpol
  Residence Legal Adviser of the USA Embassy
  Representative of the Department of Financial Monitoring
   
3:15 – 3:30 Discussions
   
3:30 – 4:45 Panel Discussion: Problems of Information Sharing and Anti-Money Laundering laws application in Ukraine and ways of their solution
  Representatives of the mentioned governmental agencies
   
4:45 – 5:00 Closing remarks
  Harold Krent
  Richard Warner
  General Orlov
   
5:00 Reception