National and international experts from academia, government, and non-

governmental organizations gathered at Case Western Reserve University from April 10-11, 2008 for two days of meetings, presentations, and

discussions on combating terrorist financing. On the first day, the experts attended the Association Internationale de

Droit Penal’s Preparatory Colloquium for its XVIIIth International Congress of Penal Law. On the second day the experts participated in a symposia organized in the following panels: 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. Articles written by meeting participants will be published in Volume 41, No. 1 of the Journal.  The expected publication date for this issue is April 2009.

Conference Agenda and Speaker Bios. . .

View Webcast of the Conference. . .