Controlling White Collar Crime
October 14, October 15, 2002

Monday, October 14

8:15 - 8:45 Coffee
Marta Peryma, US Embassy
8:45 - 9:00 Opening Remarks
General Pawel Orlov
Vice Rector
National University of Ukraine
Harold Krent
Dean and Professor, Chicago-Kent College of Law
General Orlov, First Deputy Rector, National University of Internal Affairs
Marta Peryma
United States Embassy, Ukraine
   
9:00 - 11:30 Money Laundering: Definition and Types
   
9:00 - 9:45 The American Perspective
Professor Philip Hablutzel
Chicago-Kent College of Law
9:45 - 10:30 The Polish Perspective
Roman Giwojno
Head Specialist, Bureau of Revenue Records
Ministry of Finance, Poland
10:30 - 10:45 Break
10:45 - 11:30 The Ukrainian Perspective
Professor Anatoliy Volobuev
Department of Criminalistics
National University of Internal Affairs, Ukraine
11:30 - 1:30 Lunch break
1:30 - 2:00 Detecting Money Laundering in Ukraine
Valeriy Pylopovych Rutiato
Deputy Head, Department for Fighting Money Laundering, Sate Tax Service
Roman Evgeniovych Yavosky
Leading Specialist, Anti-Money Laundering Department, National Bank of Ukraine
2:00 - 2:30 Detecting Money Laundering in Poland
Jerzy Skrycki
Deputy Director of Coordination
Bureau of Criminal Service, Police Headquarters, Poland
2:30 - 4:00 Panel Discussion: Combating Money Laundering
Participants include:  Maciej Florkiewicz, Roman Giwojno, Philip Hablutzel,Jerzy Skrycki, Anatoliy Volobuev.  
4:00 Reception




The Audience

 

Tuesday, October 15

8:30 - 9:00

Coffee
9:00 - 11:00 Combating Credit Card Fraud and Computer Crimes in the United States Through Government Action
9:00 - 9:45

Edward Carter


Edward Carter, Assistant Illinois Attorney General

Assistant Attorney General

Illinois Attorney General, Financial Crimes Prosecution Unit

9:45 - 11:00 Gregory Stefanon
Special Agent, FBI
11:00 - 11:15 Break
11:15 - 12:45 Combating Credit Card Fraud and Computer Crimes in the USA Through Private Action
Brian Battye, Citibank
Brian Battye
Regional Manager

Citigroup Investigative Services, London

12:45- 2:30 Lunch break
2:15 - 3:30 Panel Discussion: Sharing Information To Combat Credit Card Fraud and Money Laundering
Vitalliy Butuzov, Deputy Head of the Subdivision for Fighting Crimes in the Sphere of High Technology, State Department for Fighting Economic Crime, Ministry of Internal Affairs
Gregory Stefanon, Edward Carter, Brian Battye, Vitaliy Butuzov.
3:30 - 3:45  

Break

3:45 - 5:00  

 

Panel Discussion: Information and Transparency: Securities Fraud and Public Corruption

Professor Philip Hablutzel; Stepan Kachur, Head of Subdivision for Fighting Organized Crime and Corruption of the Security Service of Ukraine