In that context, I thought I would mention that Oceana is putting on its 5th Conference on Money Laundering, Asset Forfeiture, International Financial Crimes etc. in New York on 16-17 May 1996. Contact is Karen Vangor at Oceana Publications Inc., 75 Main St., Dobbs Ferry, NY 10522; tel 914 693 8100 (or 800 831 0758 in the US only); fax 914 693 0402; email oceana@panix.com. These conferences are expensive but they may give an academic a break.

Also, as mentioned previously, two law schools in Windsor-Detroit are putting on the Canada-United States International Money Laundering Conference, 1-3 May 1996, in Windsor, Ont. Contact is Dolores J. Blonde, Conference Coordinator, University of Windsor, Faculty of Law, 401 Sunset Ave., Windsor, Ont. Canada N9B 3P4, tel. 519 253 4232, ext. 2941, fax 519 973 7064. This is a little less expensive but still pretty steep.

Lionel Smith
Faculty of Law, University of Alberta
Edmonton, Alberta, Canada T6G 2H5
Tel 403 492 2599; Fax 403 492 4924