Presentations 2020 T-Z

Dr Dominic Thomas-James

Course Director and Tutor in International Development, University of Cambridge Institute of Continuing Education; Fellow, Yale University Global Justice Program; Barrister and of Goldsmith Chambers, London, UK

Professor Hans Tjio

Professor of Law, National University of Singapore and Member of the Securities Industry Council of Singapore and formerly adviser to the Monetary Authority Singapore

Mr Lampros Tsogkas

Public Prosecutor, Head of Prosecution Service, Thessaloniki, Greece

Professor William Tupman

Professor of Criminal Justice, BPP University and Research Fellow, University of Exeter, UK

Dr Mark Turkington

Global Head of Transaction Monitoring Controls, HSBC Financial Crime Threat Mitigation, Investigations and former Global Head of AML Investigations HSBC London, Senior Manager Australian AML Bribery and Sanctions Compliance, National Australia Bank, Australia

Ms Carol van Cleef

Chair, Blockchain and Digital Assets Practice, Bradley, USA 

Mr Albert van Zyl

Programme Leader, Forensic Accountancy, School of Accounting Sciences, North-West University, South Africa

Professor Jian William Wu

Chairman and Managing Partner, Duan and Duan; Member, Shanghai Municipal People’s Congress; the Legal Adviser, Pudong New District Government; Executive Director, Shanghai Lawyers Association; Director, All China Lawyers Association; Deputy Director, Foreign Affairs Committee and Adviser, Shanghai Political and Legal Affairs Committee; CCP Secretary, Duan and Duan (Shanghai) and Outstanding Member of the CCP, Ministry of Justice of China; Distinguished Professor, East China University of Political Science and Law; International Law School; Southwest University of Political Science and Law; Supervisor, People’s High Court and Public Security Bureau, Shanghai and Independent Director, Shanghai Banking Board, People’s Republic of China 

Dr Emmanuel Sotande

Assistant Director, Nigerian Intelligence Unit, Nigeria

Dr Sirajo Yakubu

Senior Lecturer, Faculty of Law, Nile University and Principal Partner, Sirajo Yakubu and C., Legal Practitioners and Consultants, Nigeria

Dr Mary Young

Senior Lecturer in Law, University of the West of England, UK

With our appreciation 2020

Dr Richard Alexander

Lecturer and Programme Director in Financial Law, School of Oriental and African Studies, University of London, Visiting Professor, Nicolaus Copernicus University, Torun, Poland and Shandong Judicial Training College, People’s Republic of China

Colonel Robert Murfin

HM Deputy Lieutenant of Greater London and Past President of the Fellowship of Clerks of the City of London and Clerk to the Worshipful Company of Pattenmakers of the City of London, UK

Professor Barry A.K. Rider

founder, Executive Director and Co-Chairman of the Symposium, Professorial Fellow, Centre of Development Studies, University of Cambridge, Professor of Comparative Law, Renmin University, PRC, Professor of Law, University of the Free State, South Africa and BPP University, Master of the Bench of the Inner Temple and former Director of the Institute of Advanced Legal Studies, University of London and sometime Fellow, Dean and Tutor of Jesus College, Cambridge