Returning Stolen Assets: Current Issues and Future Challenges for the International Community

October 23, 2014

WASHINGTON, October 23, 2014- The Center for Strategic and International Studies (CSIS) will host a discussion on the current state of returning illicit assets to Arab countries, and future steps of the international community to deal with corrupt regimes and their illicit assets held abroad. Full details appear below. 

WHEN/WHERE:
Friday, October 24, 2014
9:00 AM - 10:30 AM
Second Floor Conference Room
CSIS, 1616 Rhode Island Avenue, NW
Washington, DC 20036

Credentialed members of the press who wish to attend should email aschwartz@csis.org or click below. 

Featuring:

Jai Ramaswamy
Section Chief, Asset Forfeiture and Money Laundering, U.S. Department of Justice

Ambassador Valentin Zellweger
Legal Adviser, Swiss Federal Department of Foreign Affairs

Emile van der Does de Willebois
Senior Financial Sector Specialist, World Bank
Legal Adviser, Stolen Asset Recovert (StAR) Initiative

Moderated by:

The Honorable Juan C. Zarate
Former Deputy National Security Adviser for Combating Terrorism
Senior Adviser, CSIS

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The Center for Strategic and International Studies (CSIS) is a bipartisan, non-profit organization founded in 1962 and headquartered in Washington, D.C. It seeks to advance global security and prosperity by providing strategic insights and policy solutions to decision makers.