A Panel Discussion
March 5, 2008
Panelists discuss the legal and law enforcement issues in responding to threats of terrorist attacks.
PANELISTS
David B. Chenkin
Certified Anti-Money Laundering Specialist and
Partner
Zeichner Ellman & Krause
New York
Dennis M. Lormel
Senior Vice President of Anti-Money Laundering and Terrorist Financing
Corporate Risk International and
retired Special Agent
FBI
Watch the webcast
Economic Jihad, the Terrorist Attack Cycle and Responding to the Threat: A Law Enforcement and Legal Perspective
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