Illicit financial flows in the Western Balkans 6

A Talk by Anesa Agovic, Kristina Amerhauser, Ivan Kantardjiski, Fatjona Mejdini and Ivica Simonovski
GI-TOC, Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ) GmbH,

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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.

Categories covered by this talk

Anesa Agovic

Field Coordinator for Bosnia and Herzegovina

Kristina Amerhauser

Programme Manager at the GI-TOC conducting research on organized crime and corruption in the Western Balkans.

Ivan Kantardjiski

Advisor for the field of Prevention

Fatjona Mejdini

Director of the South Eastern Europe Observatory, Global Initiative Against Transnational Organized Crime.

Ivica Simonovski

Anti Money Laundering and Counter Terrorism Financing Expert & Lecturer in Defense Institute for International Legal Studies, USA


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