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.

Tuesday Reitano

Tuesday Reitano

Deputy Director, GI-TOC

Mark Shaw

Mark Shaw

Antônio Sampaio

Antônio Sampaio

GITOC, Senior Analyst

Kristina Amerhauser

Kristina Amerhauser

Robin Cartwright

Robin Cartwright

Dejan Milovac

Dejan Milovac

Miroslava Milenović

Miroslava Milenović

Senad Ramadanović

Senad Ramadanović

Lucia Bird

Lucia Bird

Director of the West Africa Observatory, GI-TOC

Ambassador Ugljesa Ugi Zvekic

Ambassador Ugljesa Ugi Zvekic

Senior Advisor, GI-TOC

Ruggero Scaturro

Ruggero Scaturro

Fatjona Mejdini

Fatjona Mejdini

Director of the South Eastern Europe Observatory, GI-TOC

Vanja Petrovic

Vanja Petrovic

GI - TOC

Anesa Agovic

Anesa Agovic

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

Dr Eleanor Beevor

Dr Eleanor Beevor

Désiré NIKIEMA

Désiré NIKIEMA

Alliance pour une Mine Responsable (ARM), Alliance pour une Mine Responsable (ARM)

Dr Zakaria Soré

Dr Zakaria Soré

Dr Matt Herbert

Dr Matt Herbert

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

Qirjako Theodhori

Qirjako Theodhori

Director, Albanian Agency of the Administration of Seized and Confiscated Assets

Drita Avdyli

Drita Avdyli

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

Sasa Djordjevic

Sasa Djordjevic

Global Initiative Against Transnational Organized Crime

Dhr. Reinout Vos

Dhr. Reinout Vos

Ambassador, Dutch Embassy in Tirana

Dardan Koçani

Dardan Koçani

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

Bobbo Moussa

Bobbo Moussa

Lawan Danjuma Adamu

Lawan Danjuma Adamu

Northern Nigeria Field Coordinator, GI-TOC

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Talks

Illicit financial flows in Bosnia and Herzegovina, Montenegro and Serbia

26 January 2022, 02:00 PM

Kristina Amerhauser

Robin Cartwright

Dejan Milovac

Miroslava Milenović

Senad Ramadanović

JNIM in Burkina Faso: A strategic criminal actor

22 September 2022, 02:30 PM

Lucia Bird

Eleanor Beevor

Désiré NIKIEMA

Zakaria Soré

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

03 October 2022, 08:00 AM

Fatjona Mejdini

Vanja Petrovic

Qirjako Theodhori

Drita Avdyli

Sasa Djordjevic

Reinout Vos

Conflict economies and urban systems in the Lake Chad Region

15 November 2022, 10:00 AM

Antônio Sampaio

Eleanor Beevor

Bobbo Moussa

Lawan Danjuma Adamu

Organized corruption: Political financing in the Western Balkans

27 June 2023, 01:30 PM

Ugljesa Ugi Zvekic

Fatjona Mejdini

Sunčana Roksandić

Bojan Dobovšek

Dimitris Ziouvas

Ioannis Vlassis

The Launch of the Global Organized Crime Index 2023

26 September 2023, 02:00 PM

Mark Shaw

Rumbi Matamba

Global Initiative

Laura Adal

Time of Troubles: The Russian underworld since the Ukraine invasion

18 December 2023, 03:00 PM

Tuesday Reitano

Mark Galeotti

Yuliya Zabyelina

Federico Varese

Combating Illicit Financial Flows in the Western Balkans

12 February 2024, 09:00 AM

Fatjona Mejdini

Anesa Agovic

Dardan Koçani

Minela Kalem

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

16 December 2024, 09:00 AM

Ruggero Scaturro

Fatjona Mejdini

Matt Herbert

Andrijana Pisarević

Dirty money in the Western Balkans

09 July 2025, 09:00 AM

Anesa Agovic

Dardan Koçani

Milunka Milanovic

Kreshnik Gashi

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