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Lessons Learned From Recent Latin American Corruption Cases
ACFCS
Oct 20 - Friday
12:00 PM
2:00 PM


Practical Lessons Learned From Recent Latin American Corruption Cases

Recent scandals in Latin America provide lessons for business and government on methods and modes used by criminals and terrorists to raise, move, and hide the profits of their bad acts. This includes widespread corruption, as is explored in “'Following the Money Trail' to Combat Terrorism, Crime, and Corruption in the Americas,' a recent report by NDU Professor Celina B. Realuyo for the Woodrow Wilson International Center for Scholars. Professor Realuyo will discuss these cases, followed by a panel of experts who will offer practical advice for financial institutions, agencies, and those that do business in the region. Thank you to our event co-sponsors, Woodrow Wilson International Center for Scholars and Reed Smith, LLP.


Information About the Speakers and Schedule

--12:15 PM: Introductory Remarks – Duncan Wood (Director, Mexico Institute, Woodrow Wilson International Center for Scholars)

--12:25 PM: Presentation of the Report - Celina B. Realuyo (Professor of Practice, William J. Perry Center for Hemispheric Defense Studies, National Defense University)

--1 PM: Panel Discussion - Michael Lowell (Co-Chair, Reed Smith’s International Trade and National Security Group), Marcy Forman (Managing Director, Global Investigations Unit, AML Compliance, Citi) and Mark Hays (Anti-Money Laundering Campaign Leader, Global Witness)

Moderator: Paul Pelletier (Board Chair, ACFCS Washington Chapter and Partner, Pepper Hamilton, LLP)


Reed Smith, LLP
1301 K Street, N.W.
Suite 1000 - East Tower
Washington, D.C. 20005-3373


This brown-bag lunch event is FREE, but registration is required.

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Register at the ACFCS site: http://www.acfcs.org/events/Ev... |

Non-WNG Event
171020.02

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