Financial Crime

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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.

Lucia Bird

Lucia Bird

Director of the West Africa Observatory, GI-TOC

Mark Galeotti

Mark Galeotti

Director, Mayak Intelligence

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

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

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

Lawan Danjuma Adamu

Lawan Danjuma Adamu

Northern Nigeria Field Coordinator, GI-TOC

Prof. Bojan Dobovšek

Prof. Bojan Dobovšek

Professor of Criminology, University of Maribor

Saša Đorđević

Saša Đorđević

Field Coordinator for Serbia and Montenegro, 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

Miroslava Milenović

Miroslava Milenović

Dejan Milovac

Dejan Milovac

Bobbo Moussa

Bobbo Moussa

Désiré NIKIEMA

Désiré NIKIEMA

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

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Talks

Illicit financial flows in Bosnia and Herzegovina, Montenegro and Serbia

26 January 2022, 02:00 PM
Miroslava Milenović Dejan Milovac Senad Ramadanović Kristina Amerhauser Robin Cartwright

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
Drita Avdyli Saša Đorđević Qirjako Theodhori Fatjona Mejdini Vanja Petrovic Reinout Vos

Conflict economies and urban systems in the Lake Chad Region

15 November 2022, 10:00 AM
Eleanor Beevor Lawan Danjuma Adamu Antônio Sampaio Bobbo Moussa

Organized corruption: Political financing in the Western Balkans

27 June 2023, 01:30 PM
Bojan Dobovšek Ioannis Vlassis Dimitris Ziouvas Fatjona Mejdini Ugljesa Ugi Zvekic Sunčana Roksandić

The Launch of the Global Organized Crime Index 2023

26 September 2023, 02:00 PM
Global Initiative

Time of Troubles: The Russian underworld since the Ukraine invasion

18 December 2023, 03:00 PM
Federico Varese Yuliya Zabyelina Mark Galeotti Tuesday Reitano

Combating Illicit Financial Flows in the Western Balkans

12 February 2024, 09:00 AM
Dardan Koçani Minela Kalem Fatjona Mejdini Anesa Agovic