Financial Crime

If you're focusing on this Category and want to learn from the best, then check out the content we have for you.

Meet our Speakers

We've gathered some of the top experts in the field to discuss this topic. With years of experience between them, they're well-equipped to offer invaluable insights and perspectives.

Laura Adal

Laura Adal

Director, Global Organized Crime Index, GI-TOC

Lucia Bird

Lucia Bird

Director of the West Africa Observatory, GI-TOC

Fatjona Mejdini

Fatjona Mejdini

Director of the South Eastern Europe Observatory, GI-TOC

Vanja Petrovic

Vanja Petrovic

GI - TOC

Tuesday Reitano

Tuesday Reitano

Deputy Director, GI-TOC

Mark Shaw

Mark Shaw

Prof. Federico Varese

Prof. Federico Varese

University of Oxford

Dhr. Reinout Vos

Dhr. Reinout Vos

Ambassador, Dutch Embassy in Tirana

Professor Dimitris Ziouvas

Professor Dimitris Ziouvas

Director, Centre for Criminal Sciences, Panteion University of Athens

Ambassador Ugljesa Ugi Zvekic

Ambassador Ugljesa Ugi Zvekic

Senior Advisor, GI-TOC

Lawan Danjuma Adamu

Lawan Danjuma Adamu

Northern Nigeria Field Coordinator, GI-TOC

Ruggero Scaturro

Ruggero Scaturro

Dr Yuliya Zabyelina

Dr Yuliya Zabyelina

The University of Alabama

Anesa Agovic

Anesa Agovic

Field Coordinator for Bosnia and Herzegovina, Global Initiative Against Transnational Organized Crime

Kristina Amerhauser

Kristina Amerhauser

Drita Avdyli

Drita Avdyli

Instituti Migracionit Zhvillimit dhe Integrimit (Institute for Migration and Integration)

Dr Eleanor Beevor

Dr Eleanor Beevor

Robin Cartwright

Robin Cartwright

Sasa Djordjevic

Sasa Djordjevic

Global Initiative Against Transnational Organized Crime

Prof. Bojan Dobovšek

Prof. Bojan Dobovšek

Professor of Criminology, University of Maribor

Prof Mark Galeotti

Prof Mark Galeotti

Director, Mayak Intelligence

Dr Matt Herbert

Dr Matt Herbert

Senior Expert at the North Africa and Sahel Observatory, GI-TOC

Global Initiative

Global Initiative

GI-TOC

Minela Kalem

Minela Kalem

Junior Administrative Specialist, Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ)

Dardan Koçani

Dardan Koçani

Field Coordinator for Kosovo for the South Eastern Europe Observatory (SEE-Obs), GI-TOC

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Talks

Illicit financial flows in Bosnia and Herzegovina, Montenegro and Serbia

26 January 2022, 02:00 PM

Senad Ramadanović

Dejan Milovac

Kristina Amerhauser

Robin Cartwright

Miroslava Milenović

JNIM in Burkina Faso: A strategic criminal actor

22 September 2022, 02:30 PM

Désiré NIKIEMA

Eleanor Beevor

Zakaria Soré

Lucia Bird

Social reuse of confiscated assets - possibilities for civil society In Albania

03 October 2022, 08:00 AM

Sasa Djordjevic

Vanja Petrovic

Fatjona Mejdini

Reinout Vos

Drita Avdyli

Qirjako Theodhori

Conflict economies and urban systems in the Lake Chad Region

15 November 2022, 10:00 AM

Bobbo Moussa

Antônio Sampaio

Eleanor Beevor

Lawan Danjuma Adamu

Organized corruption: Political financing in the Western Balkans

27 June 2023, 01:30 PM

Sunčana Roksandić

Ugljesa Ugi Zvekic

Dimitris Ziouvas

Fatjona Mejdini

Bojan Dobovšek

Ioannis Vlassis

The Launch of the Global Organized Crime Index 2023

26 September 2023, 02:00 PM

Rumbi Matamba

Global Initiative

Laura Adal

Mark Shaw

Time of Troubles: The Russian underworld since the Ukraine invasion

18 December 2023, 03:00 PM

Tuesday Reitano

Federico Varese

Mark Galeotti

Yuliya Zabyelina

Combating Illicit Financial Flows in the Western Balkans

12 February 2024, 09:00 AM

Minela Kalem

Anesa Agovic

Dardan Koçani

Fatjona Mejdini

‘On Target? Sanctions and Their Effectiveness in the Western Balkans: A Decade of Lessons Learned

16 December 2024, 09:00 AM

Ruggero Scaturro

Matt Herbert

Andrijana Pisarević

Fatjona Mejdini

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