Mr. Abdulaziz Al Ghurair             Mashreq Bank - Dubai

Professor Nikos passas, PhD   Temple University - Department of Criminal Justice, Philadelphia

Mr. Usama Al Wazir     World Gold Council - Dubai

Mr. Harish Pawani        Dubai Exchange Center - Dubai

Mr. Jeffery Rohdes      Standard Bank London Ltd. - Dubai

Ms. Colleen Jo Booth     Western union Financial Services Inc. - Colorado

Dr. Rokaya Riad & Mokhtar Youssif Ibrahim            Commercial int'l. Bank (Egypt) SAE - Cairo

Mr. Michael Marzigliano & Mr. Greg Bretzing  US Customs Service - Washington, DC & Federal Bureau of Investigation - Washington, DC

Mr. V. M. Sundaram         Central Bank of the UAE - Abu Dhabi

Mr. Munir Mahmood         Credit Agricole Indosuez - Dubai

Mr. Ali Al Ghaith               Saudi Arabian Monetary Agency - Riyadh

Mr. Toufiq Chambour        Banque Du Liban - Beirut

Mr. M. R. Mehkari            State Bank of Pakistan - Karachi