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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

Fatjona Mejdini

Fatjona Mejdini

Director of the South Eastern Europe Observatory, GI-TOC

Vanja Petrovic

Vanja Petrovic

GI - TOC

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

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

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)

Senad Ramadanović

Senad Ramadanović

Prof. Sunčana Roksandić

Prof. Sunčana Roksandić

Associate Professor, University of Zagreb

Antônio Sampaio

Antônio Sampaio

GITOC, Senior Analyst

Dr Zakaria Soré

Dr Zakaria Soré

Qirjako Theodhori

Qirjako Theodhori

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

Ioannis Vlassis

Ioannis Vlassis

Analyst, GI-TOC

Talks

Illicit financial flows in Bosnia and Herzegovina, Montenegro and Serbia

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

JNIM in Burkina Faso: A strategic criminal actor

22 September 2022, 02:30 PM
Zakaria Soré Eleanor Beevor Désiré NIKIEMA Lucia Bird

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

03 October 2022, 08:00 AM
Saša Đorđević Qirjako Theodhori Vanja Petrovic Drita Avdyli Fatjona Mejdini Reinout Vos

Conflict economies and urban systems in the Lake Chad Region

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

Organized corruption: Political financing in the Western Balkans

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

The Launch of the Global Organized Crime Index 2023

26 September 2023, 02:00 PM
Global Initiative

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