17th IACC has ended

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17th IACC

The world’s greatest forum for civil society, goverments and the private sector working together to fight corruption.

A preview of the agenda is found below. Please note that this is a draft agenda and subject to change.

TK

Tom Keatinge

Royal United Services Institute
Director

Tom is the Director of RUSI's Centre for Financial Crime & Security Studies. His research focuses on issues at the intersection of finance and security such as the finance related to the illegal wildlife trade, human trafficking, illicit trade and corruption. He also has a particular focus on terrorist financing. Prior to joining RUSI in 2014 he was a banker for 20 years.

15:30 CST

The Panama Papers, Nine Months On Master Plenary HallBarbara Trionfi • Jake Bernstein • Marina Walker Guevara • Frederik Obermaier

16:30 CST

Three Consequences of the Panama Papers Master Plenary HallEwald Scharfenberg • Hugo Alconada • Johannes Kristjansson

17:30 CST

Corruption and Migration: Connecting the Flows of Money and Refugees PortobeloArne Strand • Leanne Govindsamy • Erlend Paasche • Klaus Tanzberger • Peter Tinti • Jessica Schultz

09:00 CST

Greasing the Wheels: Understanding how Human Traffickers Exploit Corruption Networks; and What We Can Do About It San LorenzoDaniela Pastrana • Paul Radu • Dr. Louise Shelley • Natalia Suzuki • Ruth Freedom Pojman • Duncan Jepson Overcoming the Shadow Economy Las CestasGiannina Segnini • May Miller-Dawkins • Frederik Obermaier • Mark Pieth • Nick Shaxson • Kathrin Betz

10:00 CST

Investigations on Money Laundering The IACC/IPYS Colpin ConferenceAugusto Álvarez Rodrich • Hugo Alconada • Juan Pablo Alfano • Clare Rewcastle Brown

11:30 CST

Shared Planet, Shared Responsibility: Creating Multi-stakeholder Alliances to Combat Wildlife, Forest and Fisheries Crime ChaquiraJuan Carlos Navarro • Tom Keatinge • Gail Lugten • James Swenson • Sebastian Wegner • Candice Welsch • Rob Parry-Jones

14:30 CST

Time for Equity Master Plenary HallSarah Chayes • Prof. Dr. Peter Eigen • Lawrence Lessig • Salil Shetty • María Soledad Pérez Tello

16:30 CST

Robbing the Poor: How to Stop Illicit Financial Flows from Developing Countries San LorenzoTom Keatinge • Dorcas Agik Odhong Oduor • Elena Panfilova • Cornelia Richter • Márcio F. Verdi • Fabian Klemme • Jörg Wisner

18:30 CST

Panama's Independent Experts Committee Report and Country's Vision Moving Forward Master Plenary HallLaura Puertas • Roberto Artavia • Dulcidio de la Guardia • Domingo Latorraca

09:00 CST

Transnational Kleptocratic Networks The Innovation HubSarah Chayes • Svetlana Savitskaya

14:30 CST

Time for Security Master Plenary HallJess Search • Michel Forst • Liu Jianchao • Magdy Martínez-Solimán • Barbara Trionfi • Ivan Velasquez

16:30 CST

Corruption, Security and Organized Crime PortobeloFrank Vogl • Katie Ford • Karen Greenaway • Samuel de Jaegere • Galina J. Mikhlin-Oliver • Gerardo Reyes • Dr. Louise Shelley • Jodi Vittori • Zoe Reiter • William Bennett