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Panelists:
José Maria Argueta
 Former National Security Adviser, Guatemala
Raymond Baker
 Author, Capitalism’s Achilles Heel: Dirty Money and How To Renew the Free-Market System
Jack Blum
 Counsel, Baker Hostetler; Former Special Counsel, U.S. Senate Foreign Relations Committee (including the investigation of the Bank of Credit and Commerce International (BCCI))
Rachel Brown, David Mok, Julia Silberman, Kelsi Stine
 EPIIC 2007-08 Colloquium members
John Christensen
 International Director, Tax Justice Network
Moderator
 Hannah Flamm
 EPIIC 2007-08 Colloquium