Bucharest, June 26th-27th
Crowne Plaza Hotel
1, Poligrafiei Street; 71556 Bucharest
| Tuesday, June
26th |
|
|
9:00
|
Opening address:
President Ion ILIESCU, Romania
Doru TRIFOI, State Secretary, Ministry of Justice,
Romania
Tanase JOITA, Public Prosecutor of Romania
General introduction:
Pierre JOXE, Member of the Constitutional Court, France
Thierry de MONTBRIAL, President of the CFA, France
Peter JANKOWITSCH, General Secretary of CFA,
Austria
|
| 9:45-12:30 |
Old and new forms of organized
crime
Chair: Willibald PAHR, former foreign minister,
Austria
France: Pierre CONESA, Special Emissary, Ministry of
Defense
"Organized Crime: a new Phenomenon and/or a new Viewpoint"
Croatia: Victor GOTOVAC, Transparency
International
"Corruption in Croatia: Necessities, Obstacles and How to Fight
Against Them - National Anti-Corruption Strategy in the Republic of
Croatia"
Romania: Aurel NEAGU, Head of the General
Inspectorate of the Police Border
"Illegal Migration and Drug Traffic"
EBRD: Clemens GRAFE, Economist for Central Asia
and Russia
"Corruption and State Capture in Transition Countries and
Possible Responses Exemplified by the Procedures of the European
Bank for Reconstruction and Development"
|
| 11:00-11:15 |
Coffee-break
Croatia: Zoran
NEKIC, Chief of the NCB-Interpol-Office
"Estimation of Situation and Priority Needs for Improvement of
Effective Suppression of Organized Crime in the Republic of
Croatia"
Slovenia: Branko LOBNIKAR, Senior Lecturer,
College of Police and Security Studies
"Dealing with Police Corruption"
France: Patrick MORDACQ, Adviser at the Audit
Office, France
"Corruption in the Centre of the Society and the
Institutions?"
Romania: Varujan PAMBUCCIAN, Deputy President of
the Commission of the IT
|
| 12:30-13:00 |
Discussion
|
| 13:00 |
Lunch
time
|
| 14:30-15:45 |
The fight against money
laundering: ways of exposure
Chair: Jan CARNOGURSKI, Minister of Justice,
Slovakia
France: Olivier JEREZ, Correspondent Tracfin,
Savings Bank
"Implication of Professional Sectors in the Fight against Money
Laundering: A Difficult but Important Way to go"
Bulgaria: Iliana PAVLOVA, Legal Adviser, Special
Supervision Division, BNB
"The Prevention of Money Laundering in Bulgaria and the Role of
the Bulgarian National Bank in the Fight against Money
Laundering"
EBRD: Clemens GRAFE, Economist for Central Asia
and Russia
"Money Laundering in Eastern Europe and Precaution Taken by the
EBRD"
France: Emmnuel MATHIAS, Auditor, Tracfin
(Ministry of Economy and Finance)
"Exposure of Crimes by Financial Intelligence Units"
|
| 15:45-16:00 |
Discussion
|
| 16:00-16:15 |
Coffee-break
|
| 16:15-17:30 |
What answers for the prevention
and fight against organized crime (national level)
Chair: Mugur ISARESCU, Director of the National Bank of
Romania
Austria: Werner KEUTH, Ministry of Interior, Chief
of Department for International Co-operation
"Fight against Organized Crime from the National Point of
View"
Bulgaria: Maria YORDANOVA, Co-ordinator,
Judicial Reform Initiative in Bulgaria and Head of the Law Program,
Center for the Study of Democracy
"NGOs and Anti-Corruption Efforts in Bulgaria"
Czech Republic: Jitka GJURICOVA, Director of the
Crime Prevention Department of the Ministry of Interior
"Prevention of Organized Crime in the Czech Republic"
|
| 17:30-18:00 |
Discussion
|
| 19:00 |
Reception at the
Austrian Embassy: given by Mrs Ursula FAHRINGER, Chargee
d'affaires a.i. of the Austrian Embassy and H.E. Ambassador Pierre
MENAT, French Embassy in Bucharest
|
| Wednesday, June
27th |
|
| 9:00-10:15 |
What answers for
the prevention and fight against organized crime (European
level)
Chair: Patrick MORDACQ, Adviser at the Audit Office,
France
Council of Europe: Christophe SPECKBACHER,
Administrative Officer, Department of Crime Problems
"The Fight against Organized Crime: Priorities for the Council
of Europe"
Czech Republic: Petr POSPISIL, Security Police
Department of the Ministry of Interior
"Institutional Framework for the Fight against Organized
Crime"
Europol: Uwe KRANZ, Project Manager, OC
Department
"Organization, Goals and Results of Europol"
Malta: Carmel AGIUS, Judge, Court of Justice,
Appeal Court
"Malta's Commitment and Role in Europe's Fight against
Organized Crime"
|
| 10:15-10:30 |
Discussion
|
| 10:30-10:45 |
Coffee-break
|
| 10:45-12:00 |
What answers for the prevention
and fight against organized crime (international level)
Chair: Karl SCHRAMEK, Ambassador, Permanent
Representative of Austria beside the OECD, Paris
OECD: Helene HOLM-PEDERSEN, Expert, Paris
"Fighting International Bribery and Corruption: the Role of the
OECD"
France: Jean-Francois THONY, Special Adviser at
the Appeal Court of Versailles
"The Efforts of the International Community: Inventory of
Difficulties and Achievements"
|
| 12:00-12:15 |
Discussion
|
| 12:15-12:30 |
Conclusion:
Yves BERTHELOT, Co-Director of the UNIHP (United Nations
Intellectual History Project), Switzerland
|
| 12:30 |
End |
|
|
