Jimmy Gurulé, an internationally known expert in the field of international criminal law—specifically terrorism, terrorist financing, and anti-money laundering—will speak at the World Conference on Combating Terrorist Financing sponsored by Case Western Reserve University School of Law.
Gurulé joins other noteworthy speakers on Friday, April 11, to discuss issues such as charities regulation and terrorism financing; civil liberties considerations in creating lists of terrorists and terrorist organizations; identification by financial institutions of suspicious transactions related to terrorism financing; and the future of international cooperation in stopping terrorism financing.
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: