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National university of internal affairs chicago-kent college of law




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NATIONAL UNIVERSITY OF INTERNAL AFFAIRS

CHICAGO-KENT COLLEGE OF LAW

MINISTRY OF JUSTICE, POLAND

PROSECUTOR’S GENERAL OFFICE OF UKRAINE


INTERNATIONAL SEMINAR




Controlling White Collar Crime




October 14 - 15, 2002


Institute of the Prosecutor’s General Office




Kiev




PROGRAM OF THE SEMINAR



October 14 2002, Monday


830 - 9 00

-

Registration


900 – 920

-

Opening remarks.

Welcoming of the participants :


Dr. RUDENKO Mykola Vasyliovych Interim Rector of the Institute of the Prosecutor’s General Office, professor;

LYTVYNENKO Victor Ivanovych – Chief of the Department for Fighting Economic Crime, Ministry of Internal Affairs, Ukraine;

^ ORLOV Pavlo Ivanovych First Deputy Rector, National University of Internal Affairs, professor;

Harold KrentDean, Chicago-Kent College of Law.


920 - 1230

First session.


Money Laundering: Definition and Types


  • ^ Head of the session: Orlov Pavlo Ivanovych




920 - 1000



-

The American Perspective


Presenter: Professor Philip Hablutzel, Chicago-Kent College of Law


1000-1015

-

Discussion

1015-1100

-
The Polish Perspective


Presenters: GIWOIJNO Roman - Head Specialist, Bureau of Revenue Records Ministry of Finance, Poland;

FLORKIEWICZ Maciej - Regional Prosecutor, Lublin, Poland

SKRYCKI Jerzy - Deputy Director of Coordination, Bureau of Criminal Service, Police Headquarters, Poland


1100-1115

-

Discussions.





1115-1130

-
^

Coffee break





1130-1210

-

The Ukrainian Perspective

Presenters: VOLOBUEV Anatoliy Fedotovych – professor of the National University of Internal Affairs, Ukraine

Dr. LYSENKO Volodymyr Vasyliovych – head of the Research Center Academy of the State Tax Service


1210 -1230

-
Discussions.




1230-1400



Lunch.




1400-1730

Second session.


Detecting Money Laundering.

^

Head of the session: Il’kovec Ludmyla Borysivna – Head of Department, Institute of the Prosecutor’s General Office





1440-1510





Ukrainian Perspective.


Presenters: Putiato Valeriy Pylypovych – Deputy Head Department for Fighting Money Laundering, State Tax Administration of Ukraine;

SENNIKOV Volodymyr anatoliyovych – Deputy Director, Head of Legal Department, National Bank of Ukraine;^ Yavosky Roman Evgeniovych – Leading specialist of the Anti-Money Laundering Department, National Bank of Ukraine.


1510-1525




Discussions.


1515-1600

-
The Polish Perspective


Presenters: GIWOIJNO Roman - Head Specialist, Bureau of Revenue Records Ministry of Finance, Poland;

FLORKIEWICZ Maciej - Regional Prosecutor, Lublin, Poland

SKRYCKI Jerzy - Deputy Director of Coordination, Bureau of Criminal Service, Police Headquarters, Poland


1600-1615




Discussions.



1615-1630

-

^ Coffee break


1630-1730

-

Panel Discussion.


Combating Money Laundering: the ways of improvement


1800




Reception



^ October 15 2002, TUESDAY


900-1115

Third session.


Combating Credit Card Fraud and Computer Crimes Through Government Action


  • ^ Head of the session: Volobuev Anatoliy Fedotovych




900-950




The USA Experience


Presenters: CARTER Edward - Assistant Attorney General Illinois Attorney General, Financial Crimes Prosecution Unit;

STEFANON Gregory - Special Agent, FBI

950-1000




Discussions.

1000-1100

-

The Ukrainian Experience.


Presenters: ORLOV Pavlo Ivanovych – First Deputy Rector, Professor, National University of internal Affairs

BUTUZOV Vitaliy Myckolayovych – Deputy Head Subdivision for Fighting Crimes in the Sphere of High Technology, State Department for Fighting Economic Crime, Ministry of Internal Affairs of Ukraine


1100-1115




Discussions.


1115-1130




^ Coffee Break.


1130-1300

-
Combating Credit Card Fraud and Computer Crimes Through Private Action


Presenter: BATTYE Brian - Regional Manager Citigroup Investigative Services, London


1300-1315




Discussions.


1315-1430




^ Lunch break.


1430-1640

Fourth Session


Head of the session: Khruslova Larisa Anatoliyvna – Head of Department, Institute of the Prosecutor’s General Office



1430-1510





^ Panel Discussion:


Sharing Information To Combat Credit Card Fraud and Money Laundering


1510-1525




Coffee break


1525-1615




^ Panel Discussion:


Information and Transparency: Securities Fraud and Public Corruption


1615-1640




Closing of the Seminar. Conclusions.


Closing remarks:


Dr. RUDENKO Mykola Vasyliovych Interim Rector of the Institute of the Prosecutor’s General Office, professor;

ORLOV Pavlo Ivanovych First Deputy Rector, National University of Internal Affairs, professor;

Harold KrentDean, Chicago-Kent College of Law;

Warner richrd - Professor, Chicago-Kent College of Law.


1700




Reception.



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