Asset Recovery and Geopolitical Turmoil
Challenges and Implications for the International Community
The Center for Strategic and International Studies
invites you to a panel discussion on
Asset Recovery and Geopolitical Turmoil:
Challenges and Implications
for the International Community
With
His Excellency Valentin Zellweger
Director General and Legal Adviser
Swiss Federal Department of Foreign Affairs
Claudia J. Dumas
President and CEO
Transparency International
Jai Ramaswamy
Deputy Chief, Asset Forfeiture and Money Laundering Section
U.S. Department of Justice
Moderated by
The Honorable Juan Carlos Zarate
Former Deputy National Security Advisor for Combating Terrorism,
Assistant Secretary of the Treasury for Terrorist Financing and Financial Crimes
Senior Adviser, Center for Strategic and International Studies