LIST OF WITNESSES
TUESDAY 31 OCTOBER 2000
Mr Richard Manning, Director-General, Resources,
Department for International Development, Dr Elaine Drage, Director,
Trade Policy 2, Department of Trade and Industry, Mr Gordon Welsh,
Director of Marketing, Export Credits Guarantee Department, Mr
Ceri Smith, Head, Financial Crimes Branch, HM Treasury, and Ms
Lorna Harris, Head, UK Central Authority, Home Office
TUESDAY 14 NOVEMBER 2000
Mr Laurence Cockcroft, Chairman, and Mr Graham
Rodmell, Co-ordinator, Transparency International (UK), Mr Manzoor
Hasan, Executive Director, Transparency International - Bangladesh,
and Mr John Bray, Principal Research Consultant, Control Risks
Group
TUESDAY 21 NOVEMBER 2000
Mr Philip Thorpe, Managing Director and Head of Authorisation,
Enforcement and Customer Relations, and Mr Jeremy Orme, Head of
Financial Crime Liaison Unit, Financial Services Authority, Mr
John Abbott, Director-General, and Mr Gavin Coles, Strategic Analyst,
Specialist and Strategic Intelligence Branch, National Criminal
Intelligence Service, and Mr Tim Sweeney, Chair of the Joint Money
Laundering Steering Group and Director-General of the British
Bankers' Association
TUESDAY 12 DECEMBER 2000
Mr Mark Malloch Brown, Administrator, United Nations
Development Programme (UNDP)
TUESDAY 9 JANUARY 2001
Mr David Phillips, Executive Director, and Mr Ian
White, Director, Crown Agents, Dr Reg Hinkley, Group Vice President
and General Auditor, BP, Mr Mike Welton, Chief Executive, Balfour
Beatty, Mr Stephen Williams, Joint Secretary and General Counsel,
Unilever plc, and Mr John Bray, Principal Research Consultant,
Control Risks Group
TUESDAY 16 JANUARY 2001
Dr Anne Cockcroft, Senior Research Fellow, CIETeurope
Mr Simon Taylor, Director, Global Witness
TUESDAY 23 JANUARY 2001
Mr Jeremy Carver, CBE, Head of International Law
Group, and Mr George Staple, CB QC, Partner, Clifford Chance LLP,
and Mr Monty Raphael, Senior Partner, Peters and Peters
Mr Roger Davis, Senior Audit Partner, Mr Rick Helsby,
Partner, Head of Forensic Investigations Europe, Middle East and
Africa, and Mr Ian Trumper, Director, Corporate Investigations,
PricewaterhouseCoopers
THURSDAY 25 JANUARY 2001
HE Prince Bola A Ajibola, High Commissioner for the
Federal Republic of Nigeria, General Alhaji Aliyu Mohammed, National
Security Adviser to President Obasanjo, Dr Usman Bugaje, Special
Adviser to the Vice President on Political Affairs, Mr Ebenezer
Obeya, Legal Adviser to the National Security Adviser, and Mr
Enrico Monfrini, Lawyer
TUESDAY 27 FEBRUARY 2001
The Rt Hon Clare Short MP, Secretary of State for
International Development, Mr Roger Wilson, Chief Governance Adviser,
and Mr Phil Mason, Anti-Corruption Co-ordinator, Department for
International Development
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