David Chaikin is a practicing attorney and senior lecturer in business law in the Faculty of Economics and Business at the University of Sydney . He was previously Head of the International Criminal Law Enforcement and Security Branch in the Australian Attorney-General’s Department and Senior Fraud Officer of the Commonwealth. Chaikin spent seven years assisting the Philippine Government in tracking and recovering the illicit assets of Ferdinand Marcos.
J.C. Sharman is Queen Elizabeth II Fellow and Associate Professor at Griffith University, Australia researching the politics of offshore finance. Sharman’s earlier publications include Havens in a Storm: The Struggle for Global Tax Regulation (Cornell University Press 2006) and Considering the Consequences: The Development Impact of Initiatives on Taxation, Anti-Money Laundering and the Financing of Terrorism (Commonwealth 2008, with Percy S. Mistry).
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