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

Prof Mark Galeotti

Prof Mark Galeotti

Director, Mayak Intelligence

Prof. Sunčana Roksandić

Prof. Sunčana Roksandić

Associate Professor, University of Zagreb

Prof. Bojan Dobovšek

Prof. Bojan Dobovšek

Professor of Criminology, University of Maribor

Professor Dimitris Ziouvas

Professor Dimitris Ziouvas

Director, Centre for Criminal Sciences, Panteion University of Athens

Ioannis Vlassis

Ioannis Vlassis

Analyst, GI-TOC

Global Initiative

Global Initiative

GI-TOC

Dr Yuliya Zabyelina

Dr Yuliya Zabyelina

The University of Alabama

Prof. Federico Varese

Prof. Federico Varese

University of Oxford

Minela Kalem

Minela Kalem

Junior Administrative Specialist, Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ)

Laura Adal

Laura Adal

Director, Global Organized Crime Index, GI-TOC

Andrijana Pisarević

Andrijana Pisarević

Capital.ba

Milunka Milanovic

Milunka Milanovic

Expert for AML and Sanctions

Kreshnik Gashi

Kreshnik Gashi

Kallxo

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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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