From: "E. ALLEN SMITH" <EALLENSMITH@ocelot.Rutgers.EDU>
Date: Sun, 5 May 1996 14:25:17 +0800
To: cypherpunks@toad.com
Subject: Money Laundering Conference with Government Types
Message-ID: <01I4BK4HNTUE8Y53GG@mbcl.rutgers.edu>
MIME-Version: 1.0
Content-Type: text/plain


	I thought people might find interesting the following conference
that I located at http://www.oceanlaw.com/20/conf/ml.htm. Know thine enemy,
and all that. It has a section on Digital Cash (note the title includes
"Cyberpayments").
	-Allen
   
   
   [IMAGE] _OCEANA PUBLICATIONS, INC._ _in cooperation with the_
   _Centre for International Financial Crimes Studies_
   _Centre for Government Responsibility, College of Law, University of
   Florida_ [IMAGE]
   [IMAGE]
   [IMAGE] Money
   Laundering,
   Cyberpayments, Forfeiture,
   The Global Mafias, Offshore Investments,
   Securities, Corporate Security
   and International Financial Crimes
   
   [IMAGE] _A Unique Opportunity For_
   Bankers * Compliance Officers
   Investors * Public Officials
   Accountants * Money Transmitters
   International Bankers * Attorneys
   Law Enforcement Officials * Securities Brokers
   _CLE/CPE Credit_
   
   An Invitation from Fletcher N. Baldwin, Jr., Professor of Law and
   Director of the Centre for International Financial Crimes Studies, and
   Robert J. Munro, Program Coordinator and Co-Director of the Centre for
   International Financial Crimes Studies.

   _It's not enough to BE clean -- You must also LOOK clean._
   
   Money Laundering and Asset Forfeiture are critical consequences for
   the banks, attorneys, securities dealers and corporations, both
   domestic and international, who may be inadvertently in
   non-compliance. _Our program will give you:_
   
   A clear understanding_ _of the _existing, new and pending initiatives_
   against Money Laundering.
   
   The necessary skills to _build or objectively trouble-shoot your own
   compliance program_ by enhancing your knowledge of your customers.
   
   _The latest Money Laundering schemes and how they are created_ to
   circumvent regulatory and compliance initiatives -- which may put you
   and/or your clients at risk.
   
   The skills to _develop strategies which identify and secure your
   assets _ and presence in the global banking community.
   
   An understanding of the _complex and subtle variances which exist in
   different countries and regions_.
   
   __Full Access to the Experts!__
   
   Our program has been designed to afford you interaction with our
   international faculty of experts, and to ensure you a full-range
   perspective on the latest issues surrounding Money Laundering, Asset
   Forfeiture and White Collar Crime.
   
   _Ask questions and probe the speakers further_ -- each panel will open
   up into a question and answer discussion -- learn from the leading
   decision makers!
   
   _Make sure that specific interests are addressed!_ Submit questions in
   advance to ensure coverage, your confidentiality is guaranteed.
   
   Join our _Open Forum_ discussions for a dynamic _exchange of ideas. _
   Make sure your position is heard!
   
MONEY LAUNDERING, CYBERPAYMENTS, FORFEITURE, THE GLOBAL MAFIAS, OFFSHORE
INVESTMENTS, SECURITIES, CORPORATE SECURITY AND INTERNATIONAL FINANCIAL CRIMES

  WEDNESDAY, MAY 15, 1996
  
   6:00-8:00 PM _PRE-CONFERENCE REGISTRATION, MARRIOTT MARQUIS IN NEW
   YORK CITY, NY_
   
  THURSDAY, MAY 16, 1996
  
   7:30 AM _REGISTRATION AND CONTINENTAL BREAKFAST_
   
   8:15 _WELCOMING REMARKS AND INTRODUCTION_
   
   Professor Fletcher N. Baldwin
   
   Robert M. Morgenthau
   
   The Hon. Jack B. Weinstein
   
   8:35 _CYBERPAYMENTS, SMART CARDS, DIGITAL CASH, CYBERBANKING AND
   ECONOMIC CRIME_
   
   _* The Electronic/Criminal Threat to Bankers, Business, and Securities
   Firms_
   
  * INVESTIGATIVE TECHNIQUES AND &QUOT;STING&QUOT; OPERATIONS
  
  * EMERGING PATTERNS OF MONEY LAUNDERING
  
  SPEAKERS:
  
   Dan Soto, Moderator
   
   Thomas Firnhaber
   
   Bob Kaimin
   
   Ezra C. Levine
   
   9:30 _COFFEE BREAK_
   
   9:45 _THE GLOBAL MAFIAS, MONEY LAUNDERING AND POLITICAL CORRUPTION_
   
  * STRATEGIC ALLIANCES BETWEEN THE MAFIAS
  
  * THE EASTERN EUROPE AND RUSSIAN MAFIAS
  
  * ASIAN ORGANIZED CRIME: THE TRIADS AND THE YAKUSA
  
   
   
   _*The Drug Cartels and Narco-States in Central and South America and
   Russia_
   
  * THE DECLINE OF NATION-STATES
  
  * POLITICAL INTEGRITY
  
   
   
   _Speakers_:
   
   Dr. Barry A. K. Rider, Moderator
   
   Ronald K. Noble
   
   Professor Fletcher N. Baldwin, Jr.
   
   10:45 _OFFSHORE DOMICILES AND TAX PLANNING_
   
  * INTERNATIONAL AND ESTATE TAX PLANNING
  
  * ASSET PROTECTION PLANNING
  
  * COMPARISON OF OFFSHORE DOMICILES
  
   
   
   _ __Speaker:_
   
   Walter H. Diamond
   
   David Neufeld
   
   12:00 _LUNCHEON_
   
   1:30 _KEYNOTE SPEAKER: RAYMOND W. KELLY; FORMER NEW YORK CITY POLICE
   COMMISSIONER, AND PRESIDENT, INVESTIGATIVE GROUP INTERNATIONAL, NY
   (INVITED) _
   
   2:15 _WHAT TO LOOK FOR IN A BSA AUDIT AND FEDERAL INVESTIGATIONS:
   OPERATIONAL DEFENSES FOR BANKERS, TRANSMITTERS, AND BUSINESSES_
   
  * KNOW YOUR CUSTOMER
  
  * THE NEW CURRENCY TRANSACTION REPORT
  
  * SUSPICIOUS ACTIVITY REPORT
  
  * EXEMPTIONS REQUIREMENTS: MANDATORY OR DISCRETIONARY
  
  * BSA EXAMINATION MANUAL
  
  * CMP DELEGATED AUTHORITY
  
  * BSA EXAMINATIONS: TEST DRIVEN; PROCEDURES REVIEW
  
  * UPDATE ON WIRE TRANSFERS REGULATIONS
  
  * STATE OF NEW YORK REVIEW
  
   
   
   _ __Speakers:_
   
   Susan Galli_, _Moderator
   
   Richard A. Small
   
   John Shockey
   
   3:30 _COFFEE BREAK_
   
   3:45 _CORPORATE AND BANK SECURITY, INTELLIGENCE AND
   COUNTER-INTELLIGENCE _
   
   _ __Speakers:_
   
   Dr. Barry A. K. Rider, Moderator
   
   Michael F. Zeldin
   
   4:30 _OPEN FORUM AND EXCHANGE OF IDEAS _
   
   5:15 _COCKTAIL RECEPTION (CASH BAR)_
   
  FRIDAY, MAY 17, 1996
  
   7:30 AM _CONTINENTAL BREAKFAST_
   
   8:00 _WORKSHOP FOR BANKERS AND MONEY TRANSMITTERS: REPORTING
   REQUIREMENTS, CTR FORM, CMIR FORM, FORM 8300, SUSPICIOUS ACTIVITY
   REPORT, WIRE TRANSFERS_
   
  SPEAKERS:
  
   Amy G. Rudnick
   
   Ezra C. Levine
   
   8:45 _A REGULATOR'S ROLE IN SUPERVISION OF BANKS AGAINST MONEY
   LAUNDERING _
   
  SPEAKER:
  
   William A. Ryback
   
   9:30 _NEW YORK - ORGANIZED AND ECONOMIC CRIME_
   
  SPEAKERS:
  
   Mary Jo White
   
   John Moscow
   
   James D. Herbert
   
   10:30 _COFFEE BREAK_
   
   10:45 _SECURITIES FRAUD, MONEY LAUNDERING, INSIDER DEALING AND MARKET
   MANIPULATION_
   
   _ __Speakers:_
   
   William McLucas
   
   G. Philip Rutledge
   
   Dr. Barry A. K. Rider
   
   10:45_ OPEN FORUM AND EXCHANGE OF IDEAS_
   
   12:00 _LUNCHEON_
   
   1:15 _KEYNOTE SPEAKER: STANLEY E. MORRIS, DIRECTOR, FINANCIAL CRIMES
   ENFORCEMENT NETWORK, U. S. TREASURY, WASHINGTON, DC_
   
   2:00_ STRATEGIES TO FIND AND RECOVER ASSETS WITH FOCUS ON INSURANCE
   AND BUSINESS FRAUD_
   
   _ __Speaker:_
   
   Dr. Barry A. K. Rider
   
   2:45_ COFFEE BREAK_
   
   3:00_ BANK SECRECY ACT: 1996 UPDATE_
   
  * 1995-1996 STATUTORY AND REGULATORY CHANGES
  
  * PROPOSED CHANGES IN 1996
  
   _ __Speakers:_
   
   Peter Djinis
   
   Dan Soto
   
   3:30 _UPDATE ON FOREIGN BANKING ISSUES_
   
  SPEAKER:
  
   William A. Ryback
   
   4:00 _THE FAIRNESS OF CIVIL FORFEITURE AND DOUBLE JEOPARDY ISSUES: A
   REVIEW OF RECENT AND UPCOMING U.S. SUPREME COURT DECISIONS ON
   FORFEITURE AND MONEY LAUNDERING_
   
  * DEGEN V. UNITED STATES, 95-173 (CERT. GRANTED, JAN. 12, 1996)
  
  * UNITED STATES V. URSERY, 95-345 (CERT. GRANTED, JAN. 12, 1996)
  
   _* United States v. $405,089.23/100, 95-346 (Cert. granted, Jan. 12,
   1996)_
   
  * BENNIS V. MICHIGAN, ARGUED NOVEMBER 29, 1995
  
  * LIBRETTI V. UNITED STATES, 64 U.S.L.W. 4005 (NOV. 7, 1995)
  
   _ __Speaker:_
   
   Professor Fletcher N. Baldwin, Jr.
   
   4:30 _OPEN FORUM AND EXCHANGE OF IDEAS_
   
  CLOSING REMARKS: PROFESSOR FLETCHER N. BALDWIN, JR.
  
   5:15 _ADJOURNMENT_
   
  DISTINGUISHED FACULTY
  
   _Professor Fletcher N. Baldwin, Jr._, Conference Chairperson,
   Professor of Law and Director of the Centre for International
   Financial Crimes Studies, College of Law, University of Florida,
   Gainesville, FL, Co-Author, Money Laundering, Asset Forfeiture and
   International Financial Crimes
   
   _Walter H. Diamond_, United Nations Tax Treaty and Free Trade Zone
   Advisor, Senior Vice- President, Offshore Institute, Editor,
   Economist, Author, International Tax Treaties of All Nations
   
   _Peter Djinis_, Director, Office of Regulatory and Enforcement, Law
   Enforcement, Under Secretary for Enforcement, Department of the
   Treasury, Washington, DC
   
   _Thomas Firnhaber_, Policy Advisor, Office of Financial Institutions
   Policy, FinCEN, U.S. Treasury, Washington, DC
   
   _Susan Galli_, Vice President, Citibank, N.A., New York, NY
   
   _James D. Herbert_, Chief, Organized Crime Strike Force Unit, U.S.
   Attorney's Office,Boston, MA
   
   _Bob Kaimin_, Senior Advisor, Federal Reserve System, Washington, DC
   
   _Raymond W. Kelly_, U.S. Treasury Under Secretary for Enforcement
   Nominee, Former New York City Police Commissioner, and President,
   Investigative Group International, New York, NY
   
   _Ezra C. Levine_, Attorney at Law, Howrey & Simon, Ad hoc Industry
   Group of Nonbank Money Transmitters, Washington, DC
   
   _William McLucas_, Director of Enforcement, Securities and Exchange
   Commission, Washington, DC
   
   _Robert M. Morgenthau_, District Attorney, New York, NY
   
   _Stanley Morris_, Director, Financial Crimes Enforcement Network, U.S.
   Treasury, Washington, DC
   
   _John Moscow_, Assistant District Attorney, County of New York, NY
   
   _Dr. Robert J. Munro_, Conference Co-Chairman and Program Coordinator,
   Co-Director of the Centre for International Financial Crimes Studies,
   College of Law, University of Florida, Gainesville, FL, Co-Author,
   Money Laundering, Asset Forfeiture and International Financial Crimes
   
   _David Neufeld_, Attorney at Law, Hill Wallach, Princeton, NJ
   
   _Dr. Barry A. K. Rider_, Director, Institute of Advanced Legal
   Studies, University of London Fellow of Jesus College, Cambridge
   University, England
   
   _Amy G. Rudnick_, Of Counsel, Gibson, Dunn & Crutcher, Washington, DC
   
   _G. Philip Rutledge_, Deputy Chief Counsel, Pennsylvania Securities
   Commission, Philadelphia, PA
   
   _William A. Ryback_, Associate Director for International Supervision,
   Federal Reserve Board of Governors, Washington, DC
   
   _John Shockey_, Special Assistant, Enforcement and Compliance
   Division, U.S. Office of the Comptroller of Currency, Washington, DC
   
   _Richard A. Small_, Special Counsel, Division of Banking, Supervision
   and Regulation, Board of Governors, Federal Reserve System,
   Washington, DC
   
   _Dan Soto_, Senior Special Examiner, Division of Banking, Supervision
   and Regulation, Board of Governors, Federal Reserve System,
   Washington, DC
   
   _The Hon. Jack B. Weinstein_, Senior Federal Judge of the Southern
   District of New York, NY
   
   _Mary Jo White_, U.S. Attorney, Southern District of New York, NY
   
   _Michael F. Zeldin_, Managing Director and General Counsel, Decision
   Strategies, Washington, DC and Former Chief, Money Laundering Section,
   Department of Justice, Washington, DC
   
                              CONFERENCE DETAILS
                                       
   _Marriott Marquis, New York, New York_ - A block of rooms has been
   reserved at a discounted nightly rate of $189. To register at the
   hotel please contact the reservations department at1-800-843-4898
   (local number is 212-398-1900) or fax to 212-704-8969, and mention the
   group name: &quot;Money Laundering/Oceana.&quot;. The New York
   Marriott Marquis is located at1535 Broadway, New York City, New York,
   10036.
   
   _Travel Discounts (Hotel, Airfare)_ - For travel discount information
   contact Chappaqua Travel at 1-800-666-5161 or 914-238-5151 or fax to
   914-238-5533. Please refer to the group name: &quot;Money
   Laundering/Oceana.&quot;
   
   _Tax Deduction of Expenses_ - An income tax deduction may be allowed
   for expenses of education (including travel, meals & lodging)
   undertaken to maintain and improve professional skills (see Treasury
   Ref. 1-162-5; Coughlin v. Commissioner, 203 F. 2d 307). Co-sponsor of
   the Conference is the Centre for International Financial Crimes
   Studies, Center for Government Responsibility, College of Law,
   University of Florida, Gainesville, Florida.
   
   _Continuing Education Credit: _ __Attorneys, Accountants, Bankers,
   Fraud Investigators__ - Continuing Legal Education Credits where
   applicable, are available upon request. For specific information about
   CLE or other professional accreditation, contact Robert Munro,
   University of Florida at 904-392-0417,_ prior_ to the conference.
   
   _Cancellations Policy_ - Refunds for registrations cancelled up to ten
   working days before the Conference will be reduced by a non-refundable
   administration fee of $125.
   
   _Program Confirmation_ - Written confirmation of your registration
   will be sent to you upon receipt. Please bring it with you to the
   Conference as proof of registration. If you do not receive the
   confirmation notice prior to the Conference, please call Oceana at
   (914) 693-8100 at least 48 hours in advance to confirm that your
   registration was received.
   
   _Conference Course Materials _- Course materials, developed and
   prepared by the Conference Faculty Sponsors, are included with the
   price of registration.
   
   _Payment_ - Registration Fees are payable by CREDIT CARD (American
   Express/Mastercard/Visa), CHECK (Payable to Oceana Publications, Inc.,
   payable in U.S. dollars and drawn on a bank physically located in the
   U.S.), or by WIRE TRANSFER_ _(add $25 to the registration fees for
   banking processing charges and make payment to Bank of New York, 138
   Mamaroneck Ave., White Plains, NY 10601 USA; Account # 670-9198651;
   Bank of New York ABA # 021000018.) Registration fees do not include
   transportation or hotel accommodations. Conference fees do include
   scheduled breakfasts, coffee breaks and luncheons as well as course
   materials.
   
  DON'T MISS OUT ON THIS INCREDIBLE OPPORTUNITY.
  
  REGISTER NOW -- SEATING IS LIMITED!
  
                 CALL OCEANA'S INTERNATIONAL SEMINARS DIVISION
                                       
   _toll free at 1-800-831-0758 or 1-914-693-8100 (outside the U.S.) for
   more information._