CIFCS Personnel

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

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