Global Initiative's Conference Room

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.

Oliver Gnad

Oliver Gnad

Co-founder and managing director, Bureau fuer Zeitgeschehen (Bureau of Current Affairs)

Alexander Kupatadze

Alexander Kupatadze

Associate Professor, King's College London

Liam O'Shea

Liam O'Shea

Researcher and Analyst: Anti-corruption | Crime and Policing | Politics and Security | Security Sect

Jürgen Stock

Jürgen Stock

Former Secretary General, Interpol

Prof. Marta Machado

Prof. Marta Machado

National Secretary | SENAD | Ministério da Justiça e Segurança Pública, Federal government of Brazil

Tuesday Reitano

Tuesday Reitano

Deputy Director, GI-TOC

Walter Kemp

Walter Kemp

Director of Communications, GI-TOC

Dr Mark Shaw

Dr Mark Shaw

Executive Director, GI-TOC

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

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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

Scenarios for the future of organized crime in the Western Balkans

21 August 2025, 10:30 AM
Oliver Gnad Walter Kemp Fatjona Mejdini Ioannis Vlassis

The Commanding Heights of the South Caucasus Underworld: An Overview of the Main Criminal Actors and Illicit Markets that Serve Them

16 October 2025, 02:00 PM
Alexander Kupatadze Liam O'Shea Brian Lee

The Launch of the Global Organized Crime Index 2025

10 November 2025, 02:00 PM
Jürgen Stock Marta Machado Tuesday Reitano Mark Shaw John Githongo Laura Adal

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