Illicit financial flows in the Western Balkans 6
A Talk by Kristina Amerhauser , Anesa Agovic , Ivica Simonovski , Fatjona Mejdini and Ivan Kantardjiski
About this Talk
Drawing from the conclusions of 2 IFF reports delivered by GI-TOC, accenting the main conclusions for Western Balkans countries; accenting importance of collaboration - academia, practicioners, media and civil society, in conducting financial investigations, and folllowing up on illicit flows. Within this approach, from civil society persepctive it will be discussed role of civil society in countering illicit financial flows.
About The Speakers
GI-TOC
Programme Manager at the GI-TOC conducting research on organized crime and corruption in the Western Balkans.
Global Initiative Against Transnational Organized Crime
A researcher with a journalist background with long-standing experience in civil society, with expertise in topics of security, interested in illicit financial flows.
Anti-Money Laundering and Counter Terrorism Financing Expert
Anti Money Laundering and Counter Terrorism Financing Expert & Lecturer in Defense Institute for International Legal Studies, USA
Director, South Eastern Europe Observatory
Director of the South Eastern Europe Observatory, Global Initiative Against Transnational Organized Crime.