Hot Money and BCCI: Fraud, Finance, and International Security
March 6, 1999
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 Gherardo Colombo |  David Bickford |  Jack Blum |
Panelists:
Jack Blum
Former Senior Investigator, U.S. Senate (where he was the principal investigator of the B.C.C.I. scandal, General Noriega's drug trafficking, and Lockheed overseas bribes, among other cases); Partner, Lobel, Novins and Lamont
Gherardo Colombo
Prosecutor, Milan, Italy; Chief Prosecutor in the Mani Pulite (Clean Hands) anti-corruption trials; Former Judge who exposed the P2 Lodge
Robert Morgenthau (via videotape)
District Attorney, New York County; noted prosecutor of "white-collar crime" as in the cases of Carmine DeSapio and B.C.C.I.
Tom Naylor
Professor of Economics, McGill University; Author, Hot Money and the Politics of Debt and Patriots and Profiteers (forthcoming)
David Bickford
Chief Legal Advisor, Cayman Islands; Former Chief Legal Counsel, British Security and Intelligence Agencies (MI5, MI6)
Nikos Passas
Professor of Criminal Justice, Temple University; Editor, Transnational Crime; Consultant, United Nations Centre for International Crime Prevention
Moderator:
Dani Ades
EPIIC Colloquium