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CIFCS has a distinguished roster of international academicians, executives and governmental officials - with representatives of the Levin College of Law - serving on its advisory body.
DIRECTOR
Chesterfield
Smith Professor of Law Fletcher N. Baldwin Jr., of the University of Florida Levin College of Law, is founding
director of the Center for International Financial Crimes
Studies. He is co-author of the five volume set, MONEY
LAUNDERING, ASSET FORFEITURE AND INTERNATIONAL FINANCIAL
CRIMES, published by Oceana Publications (1993-current)
and co-author of the three volume set CYBERCRIME & SECURITY,
published by Oceana Publications (1998-current).
Professor Baldwin serves as Chairman of the Oceana Money
Laundering and Cybercrime Conferences. He also served
as Technical Services Consultant to the Government of
Indonesia; Financial Consultant to Parliament and the
Constitutional Court, Kiev, Ukraine; Consultant, Office
of the Juridical Council and Special Lecturer, Money Laundering
- The Pacific Rim, Bangkok, Thailand; and Lecturer, Federal
Fraud Institute Training Program, Department of the Treasury,
Glynco, Georgia.
Professor Baldwin is a member of the Advisory Boards of
The Journal of Financial Crime (London) and The Journal
of Money Laundering Control (London). He also is an overseas
correspondent editor for Amicus Curiae, The Journal of
the Society for Advanced Legal Studies (London), and a
member of the Editorial Board, East African Journal of
Peace and Human Rights, Makerere University, Uganda.
Professor Baldwin is an Honorary Fellow of the Society
for Advanced Legal Studies, London. He is a member of
the American Law Institute, and holds degrees from the
University of Georgia, University of Illinois and Yale
University. Professor Baldwin teaches graduate law seminars
on International Financial Crimes, and has addressed over
3,000 financial crimes conferences registrants.
BOARD
OF ADVISORS -
International Delegates
Dr.
Jorge Luciani Abogada, Asesor Externo
Escritorio Juridics Luciani, Caracas, Venezuela
Professor Kern Alexander Jr., Solicitor (England) & Attorney
(Florida)
Judge, Institute of Management Studies, Cambridge University
Dr. Mads T. Andenas, Professor of Law
Institute of Advanced Legal Studies, University of London
Lic. Luz M. Nunez Camacho, Attached Directorate General
Financial Intelligence Unit, Mexico City
Victoria Figge, Director Financial Analysis Unit,
Ministry of the Presidency, Panama City, Panama
Peter Henwood, Chief Executive
Consultancy & Management Services Limited, London
Manuela Marta, Chief Inspector, Money Laundering Investigation
Unit
Direccao Central Para O Combate A Corrupcao, Fraudes E
Infraccoes Economicas E Financeiras
Lisbon, Portugal
George Henry Millard, Advisor to the Head of Police, Sao
Paulo, Brazil
Dr. Chizu Nakajima, Senior Lecturer, City University Business
School, London
Dr. Jaime Ospina-Velasco, Socio Consultor
Ospina Ovideo & Associates Ltd., Bogota, Colombia
Juan Carlos Otero, Director, Tecadi, Caracas, Venezuela
Mario A. Possamai, President
FIA International Research, Ltd, Toronto, Ontario, Canada
Dr. Barry A. K. Rider
Director, Institute for Advanced Legal Studies, University
of London
Fellow in Law, Jesus College, Cambridge University
Dr. William Tupman, Department of Politics, University
of Exeter
BOARD OF ADVISORS - United States Delegates
William
E. Baugh Jr., Corporate Vice President
Science Applications International Corporation, McLean,
Virginia
Alan Brill, Managing Director, Kroll Associates, New York
Thomas V. Cash, Senior Managing Director, Kroll Associates,
Miami
Dr. Dorothy Denning, Professor of Computer Science,
Georgetown University, Washington, D.C.
Gen. Michael L. Ferguson, Attorney, Pensacola, Florida
Brigadier-General (U.S. Army, Ret.)
Susan Galli, Vice President, Grupo Banco Santander, New
York
Jeffrey Herig, Special Agent, Florida Department of Law
Enforcement,
Regional Operations Center, Tallahassee
Leah Mayerson, Assistant State Attorney, Ft. Lauderdale,
Florida
Carlos J. Melendez, SIC, Inc., Miami, Florida
George C. J. Moore, Barrister and Attorney, West Palm
Beach
Buddy Parker, Attorney, Kilpatrick & Stockton, Atlanta,
Georgia
G. Montgomery Rankin, Attorney, Deerfield Beach, Florida
William L. Richey, William L. Richey Law Firm, Miami,
Florida
Thomas Roche, Senior Vice President and General Counsel,
Federal Reserve Bank of New York, New York
Dan J. Ryan, Corporate Vice President
Science Applications International Corporation, McLean,
Virginia
Julie Ryan, Julie Ryan, Inc., McLean, Virginia
Dr. Eugene Schultz, Visiting Professor, Purdue University,
Indiana
Jeffrey Smith, Attorney, Arnold & Porter, Washington,
D.C.
BOARD OF ADVISORS - Levin College of Law Delegates
Dean
Jon Mills
Dean Emeritus, Director of Center for Government Responsibility
George Dawson, Professor of Law
Thomas R. Hurst, Professor of Law