Asset Recovery and Geopolitical Turmoil

June 19, 2012 • 2:30 – 4:00 pm EDT

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
 
 

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Juan C. Zarate
Senior Adviser (Non-resident), Transnational Threats Project and Human Rights Initiative