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.

Rumbi Matamba

Rumbi Matamba

Analyst, 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

Andrijana Pisarević

Andrijana Pisarević

Capital.ba

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Talks

Illicit financial flows in Bosnia and Herzegovina, Montenegro and Serbia

26 January 2022, 02:00 PM

Senad Ramadanović

Miroslava Milenović

Dejan Milovac

Robin Cartwright

Kristina Amerhauser

JNIM in Burkina Faso: A strategic criminal actor

22 September 2022, 02:30 PM

Désiré NIKIEMA

Lucia Bird

Eleanor Beevor

Zakaria Soré

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

03 October 2022, 08:00 AM

Sasa Djordjevic

Reinout Vos

Qirjako Theodhori

Drita Avdyli

Fatjona Mejdini

Vanja Petrovic

Conflict economies and urban systems in the Lake Chad Region

15 November 2022, 10:00 AM

Antônio Sampaio

Bobbo Moussa

Eleanor Beevor

Lawan Danjuma Adamu

Organized corruption: Political financing in the Western Balkans

27 June 2023, 01:30 PM

Ioannis Vlassis

Ugljesa Ugi Zvekic

Dimitris Ziouvas

Bojan Dobovšek

Fatjona Mejdini

Sunčana Roksandić

The Launch of the Global Organized Crime Index 2023

26 September 2023, 02:00 PM

Rumbi Matamba

Laura Adal

Mark Shaw

Global Initiative

Time of Troubles: The Russian underworld since the Ukraine invasion

18 December 2023, 03:00 PM

Mark Galeotti

Tuesday Reitano

Federico Varese

Yuliya Zabyelina

Combating Illicit Financial Flows in the Western Balkans

12 February 2024, 09:00 AM

Dardan Koçani

Minela Kalem

Anesa Agovic

Fatjona Mejdini

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

16 December 2024, 09:00 AM

Matt Herbert

Ruggero Scaturro

Fatjona Mejdini

Andrijana Pisarević

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