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Prospekt Compliance Conference in Zurich, 26 February 2008	1383379
The Giessbach Declaration (in Russian)	176128
The Giessbach Declaration From 15 to 17 October 2007, a group of over 100 experts from 35 countries met in Switzerland to discuss the challenges of combating the financing of terrorism. Representatives of financial intelligence units (FIU), supervisors, regulators, financial institutions and international organizations underlined the importance of fighting terrorist financing. One single frozen transaction of a terrorist can save lives. The challenge is huge: The origin of terrorist funds can be legitimate and lawful – the challenge is to identify the intent to use the funds for an unlawful purpose. Moreover, the transaction size may be smaller than and below levels normally monitored for purposes of anti-money laundering. The primary objective should be to increase understanding and awareness. More training will be needed, especially – but not only - in transition countries, for the private sector, as well as for public officials, to understand the methods of terrorist financing and to freeze and seize suspected terrorist funds. Current typologies are of limited benefit and insufficiently focused. However, the main emphasis should continue to be put on matching terrorist suspects name lists with client data, including, where possible, all persons involved in financial transactions. This allows for an immediate freezing and seizing of terrorist assets. Exchange of information, both on a domestic and an international level, is vital. Existing hurdles to an efficient information exchange should be removed.	122186
Presentation Mr Tshikali, EBRD	381850
Presentation Mr Gray, Seven Bedford Row	183431
Presentation Mr Tolle, Bank Wegelin	696205
Presentation Mr Smith, IRS	2057595
Presentation Mr Hylton, US Department of Justice	2841935
Presentation of Mr Gercke, Financial Integrity Network	1940036
Presentation of Mr Schwab, Bank Julius Baer	222953
Presentation of Mr Upton, TSB Lloyds Bank	115770
Presentation of Mr Musialkowski, Council of Europe	3601002
Presentation Mr Brülhart Head of Liechtenstein FIU	1010184
Presentation Mr Shaffer, Head of Israel FIU	1926563
Articles of Dr Steinberg on Al Kaida	415977
Speech Mr Strauss, OSCE	36470
Speech Mr Capelli, Swiss Ministry of Foreign affairs	99659
CFT Seminar in Giessbach, 15-17 October 2007 FINAL PROGRAMME	318774
	510971
AML/CFT Newsletter for Central Asia, Issue 19 UNODC GPML AML/CFT Newsletter for Central Asia, Issue 19: April 2007	154653
AML/CFT Newsletter for Central Asia, March 2007 AML/CFT Newsletter for Central Asia, Issue 18: March 2007	279298
AML/CFT Newsletter for Central Asia, February 2007 AML/CFT Newsletter for Central Asia, February 2007	125128
AML/CFT Newsletter for Central Asia, January 2007 December 2006 - January 2007 issue of the AML/CFT Newsletter for Central Asia	191821
Article on the 3rd EU Directive Joeb RIETRAE	487710
AML/CFT Newsletter for Central Asia Copyright UNODC	234552
PROGRAMME of AML/CFT and Anti-Corruption Training Seminar in Berlin on 15 and 16 May 2006	947258
BERLIN SEMINAR: The German FIU and its Fight against ML and the TF Dr. Michael Dewald, BKA	179830
BERLIN SEMINAR: How can Banks contribute to the Fight Against Corruption? Jermyn Brooks, Transparency International	133257
BERLIN SEMINAR: Information Technology in the Fight Against ML, TF and Corruption Mark van Thiel, TvT compliance ltd	1872452
BERLIN SEMINAR: Transaction Monitoring, Clarification and Workflow Control in the Field of AML Sven Feddersen, Innovations Software	375398
BERLIN SEMINAR: ML Prevention in the Insurance Business Claudia Emonds, Allianz AG	828021
BERLIN SEMINAR: Criminal Abuse of Offshore Corporations and Trusts Stephen Platt, BakerPlatt Ltd	215767
BERLIN SEMINAR: Counteraction to Money Laundering Yaroslaw Yanushevich, SCFM, Ukraine	2910265
BERLIN SEMINAR: Financial Services and Products Alexander von Hardenberg, Deutsche Bank AG	1727090
BERLIN SEMINAR: Cybercrime Marco Gercke, Lecturer at the University of Cologne	3289246
BERLIN SEMINAR: Good Governance and Integrity in Financial Services Terence Donovan, IMF	382248
BERLIN SEMINAR: Effective Implementation of AML/CFT Measures Terence Donovan, IMF	72610
Article in Neue Zürcher Zeitung on Cybercrime Conference Newspaper article about a conference on cybercrime where members of Financial Integrity Network participated (in German).	1473800
AML/CFT and Anti-Corruption Training Seminar in Berlin on 15 and 16 May 2006 RUSSIAN	157184