Prof. Gurulé in Albania to Discuss Money Laundering

Jimmy Gurule Jimmy Gurulé, an internationally known expert in the field of international criminal law—specifically terrorism, terrorist financing, and anti-money laundering—will meet with top government officials, prosecutors, bank representatives, and police officers in Albania’s capital city, Tirana, to discuss financial investigations and the fight against money laundering. He is in the Southeastern European country for three days, from Oct. 15-17, at the request of the Office of Overseas Prosecutorial Development, Assistance and Training (OPDAT) of the Department of Justice.

“It’s important that the groups represented at this session learn how to better-coordinate their efforts to combat financial fraud,” says Gurulé. “Each unit has an important role to play, whether it’s identifying and flagging suspicious transactions, conducting due diligence to determine the legitimacy of a transaction, initiating investigations when warranted, or prosecuting offenders.”

According to The World Factbook published by the Central Intelligence Agency, “In the early 1990s, Albania ended 46 years of…Communist rule and established a multiparty democracy. The transition has proven challenging as successive governments have tried to deal with high unemployment, widespread corruption, a dilapidated physical infrastructure, powerful organized crime networks, and combative political opponents. Albania has made progress in its democratic development since first holding multiparty elections in 1991, but deficiencies remain… In the 2005 general elections, the Democratic Party and its allies won a decisive victory on pledges of reducing crime and corruption, promoting economic growth, and decreasing the size of government.”

Established in 1991, OPDAT draws on Department of Justice resources and expertise to strengthen foreign criminal justice sector institutions and enhance the administration of justice abroad.

While in Albania, Gurule will meet with the Albanian Deputy Minister of Finance Florian Mima, the Prime Minister of Albania Sali Berisha, and the Chief of the Serious Crimes Prosecutor’s Office Olsi Cela.

Gurulé has just completed a book on how to stem the flow of money to terrorist organizations called “Unfunding Terror: The Legal Response to the Financing of Global Terrorism.” Gurulé was Under Secretary for Enforcement at the U.S. Department of the Treasury when 9-11 occurred. In that role, he had oversight responsibilities for the U.S. Secret Service, U.S. Customs Service, and the Bureau of Alcohol, Tobacco, and Firearms (BATF), among others.

Link to Prof. Gurulé’s full bio, complete with contact information: http://law.nd.edu/people/faculty-and-administration/teaching-and-research-faculty/jimmy-gurule