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.

Laura Adal

Laura Adal

Director, Global Organized Crime Index, GI-TOC

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

Dr Hermenegildo Pereira

Dr Hermenegildo Pereira

Magistrate, Public Prosecutor's Office - Guinea Bissau

Maxie Muwonge

Maxie Muwonge

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

Ruggero Scaturro

Ruggero Scaturro

Anesa Agovic

Anesa Agovic

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

Dr Eleanor Beevor

Dr Eleanor Beevor

Dr Matt Herbert

Dr Matt Herbert

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

Vianney Ingasso

Vianney Ingasso

Journalist and Fact-checker, Radio N'déké Luka

Dardan Koçani

Dardan Koçani

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

Romain Le Cour Grandmaison

Romain Le Cour Grandmaison

Senior Expert, GI-TOC

Rumbi Matamba

Rumbi Matamba

Analyst, GI-TOC

Ana Paula Oliveira

Ana Paula Oliveira

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
Rumbi Matamba Lucia Bird Matt Herbert

Central African Republic: The Kimberley Process and criminal shaping

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

Haiti: Pairing sanctions and other international responses

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

Sanctions on organized crime: A strategic framework for impact assessment

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

Guinea Bissau: Assessing the impact of sanctions on illicit markets

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

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
Fatjona Mejdini Andrijana Pisarević Matt Herbert Ruggero Scaturro

Dirty money in the Western Balkans

09 July 2025, 09:00 AM
Dardan Koçani Anesa Agovic Kreshnik Gashi Milunka Milanovic

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