Global Initiative's Conference Room

Sanctions and organized 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.

Ana Paula Oliveira

Ana Paula Oliveira

Lucia Bird

Lucia Bird

Director of the West Africa Observatory, GI-TOC

Ruggero Scaturro

Ruggero Scaturro

Fatjona Mejdini

Fatjona Mejdini

Director of the South Eastern Europe Observatory, GI-TOC

Anesa Agovic

Anesa Agovic

Field Coordinator for Bosnia and Herzegovina, Global Initiative Against Transnational Organized Crime

Romain Le Cour Grandmaison

Romain Le Cour Grandmaison

Senior Expert, GI-TOC

Dr Eleanor Beevor

Dr Eleanor Beevor

Dr Matt Herbert

Dr Matt Herbert

Senior Expert at the North Africa and Sahel Observatory, GI-TOC

Dardan Koçani

Dardan Koçani

Field Coordinator for Kosovo for the South Eastern Europe Observatory (SEE-Obs), GI-TOC

Rumbi Matamba

Rumbi Matamba

Analyst, GI-TOC

Laura Adal

Laura Adal

Director, Global Organized Crime Index, GI-TOC

Maxie Muwonge

Maxie Muwonge

Chief of Party, USAID Artisanal Mining and Property Rights (AMPR), TetraTech

Vianney Ingasso

Vianney Ingasso

Journalist and Fact-checker, Radio N'déké Luka

Dr Hermenegildo Pereira

Dr Hermenegildo Pereira

Magistrate, Public Prosecutor's Office - Guinea Bissau

Andrijana Pisarević

Andrijana Pisarević

Capital.ba

Milunka Milanovic

Milunka Milanovic

Expert for AML and Sanctions

Kreshnik Gashi

Kreshnik Gashi

Kallxo

Talks

Sanctions on organized crime: Analyzing evolution and processes

14 May 2024, 02:00 PM
Lucia Bird Matt Herbert Rumbi Matamba

Central African Republic: The Kimberley Process and criminal shaping

30 May 2024, 02:00 PM
Ana Paula Oliveira Eleanor Beevor Maxie Muwonge Vianney Ingasso

Haiti: Pairing sanctions and other international responses

06 June 2024, 02:00 PM
Ana Paula Oliveira Romain Le Cour Grandmaison Matt Herbert

Sanctions on organized crime: A strategic framework for impact assessment

20 June 2024, 02:00 PM
Ana Paula Oliveira Lucia Bird Matt Herbert

Guinea Bissau: Assessing the impact of sanctions on illicit markets

04 July 2024, 02:00 PM
Ana Paula Oliveira Lucia Bird Hermenegildo Pereira

The Organized Crime Index: A tool for strategy and measuring impact

11 July 2024, 02:00 PM
Ana Paula Oliveira Matt Herbert Laura Adal

‘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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