Tuesday, 15 September 2015
09:00 - 11:00: Plenary 2: "Raising funds for illicit activities and purposes - how can it be stopped"
Chair: Syed Ali Murtaza, Secretary, Punjab Prosecution Service, Pakistan
Discussion Facilitator: Jean-Francois Thony, Prosecutor General, Court of Appeal of Colmar, France
11:30 - 13.00: 1st Session of Special Interest Group Meetings (SIGM)
Facilitators: Brian Saunders, Director of Public Prosecutions, Canada, Carter Stewart, District Attorney, Ohio USA and Martin Ocampo, Prosecutor General, Buenos Aires, Argentina
IAP Contact Persons
Facilitator: Janne Holst Hübner, Executive Director, IAP
Prosecutors Exchange Programme (PEP)
Facilitator: Nicola Mahaffy, Crown Prosecutors, BC, Canada
Synthetic Drug and Precursors
Facilitators: Han Moraal, Dutch National Member of Eurojust, Cornelia Geldermans, National Public Prosecutor, The Netherlands
14:30 - 16:00: Workshops
2A: "The Bank System and the prosecutor"
Chair: Elivera du Plooy, Senior State Advocate, Johannesburg, South Africa
Rapporteur: Anneli Tirud Wallin, Prosecutor, National Prosecution Department, Sweden
2B: "Terrorist Funding"
Chair: André Vandoren, Director OCAM-OCAD and Deputy Prosecutor General, Belgium
Juliette Noto, Deputy Chief Prosecutor, Competence Center, Switzerland
Kim Prost, Ombudsman, Security Council, Al Quaida Sanctions Committee
Jacez Lazarowicz, Prosecutor, Department for Organised Crime and Corruption, Prosecutor General's Office, Warsaw, Poland. SYNOPSIS
Rapporteur: Rovena GASHI, Director/Prosecutor, General Prosecution Office, Albania
2C: "International cooperation and its limitations"
Chair: Maria Schnebli, Swiss National Member to Eurojust
Rapporteur: Cassandra Soko, State Advocate, National Prosecution Authority, Zambia.
2D: "Prosecuting Fraud and Tax Evasion"
Chair: Rashid Ahmine, Senior Assistant, Director of Public Prosecutions, Mauritius
Rapporteur: Peter Mullen, Chief Prosecution Solicitor, Office of the Director of Public Prosecutions, Ireland