Jean-Pierre Brun is professor at the Collège de France. Chair in Techniques and Economies in the Ancient Mediterranean.Emile van der Does de Willebois started his career working for the Office of the Prosecutor at the International Criminal Tribunal for the former Yugoslavia in The Hague. Subsequently he worked in private practice specializing in banking and securities law. He joined the World Bank’s Financial Market Integrity unit in 2004 involved in technical assistance (legislative drafting and training) to Eastern Asian Pacific countries on Anti Money Laundering and Counter Terrorism Financing (AML/CFT). He specializes in issues of abuse of legal entities, beneficial ownership and the use of non-profit entities for terrorist purposes.Pascale Hélène Dubois is the World Bank's Chief Suspension and Debarment Officer.Professor Dubois received her Lic. Jur., cum laude, from the University of Ghent, Belgium, and her LL.M. from New York University.Jeanne M. Hauch is a Senior Investigator with the East Asia Pacific Team of the Integrity Vice Presidency of the World Bank. Jeanne was educated at the Yale Law School and the Woodrow Wilson School of Public and International Affairs at Princeton University, USA. . She is a member of the bar in Washington, D.C. and New York, USA

Jean-Pierre Brun is professor at the Collège de France. Chair in Techniques and Economies in the Ancient Mediterranean.Emile van der Does de Willebois started his career working for the Office of the Prosecutor at the International Criminal Tribunal for the former Yugoslavia in The Hague. Subsequently he worked in private practice specializing in banking and securities law. He joined the World Bank’s Financial Market Integrity unit in 2004 involved in technical assistance (legislative drafting and training) to Eastern Asian Pacific countries on Anti Money Laundering and Counter Terrorism Financing (AML/CFT). He specializes in issues of abuse of legal entities, beneficial ownership and the use of non-profit entities for terrorist purposes.Pascale Hélène Dubois is the World Bank's Chief Suspension and Debarment Officer.Professor Dubois received her Lic. Jur., cum laude, from the University of Ghent, Belgium, and her LL.M. from New York University.Jeanne M. Hauch is a Senior Investigator with the East Asia Pacific Team of the Integrity Vice Presidency of the World Bank. Jeanne was educated at the Yale Law School and the Woodrow Wilson School of Public and International Affairs at Princeton University, USA. . She is a member of the bar in Washington, D.C. and New York, USA