Kristina Amerhauser Ivan Kantardjiski Anesa Agovic Fatjona Mejdini Ivica Simonovski

Illicit financial flows in the Western Balkans 6

A Talk by Kristina Amerhauser , Fatjona Mejdini , Anesa Agovic , Ivan Kantardjiski and Ivica Simonovski

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.

13 October 2022, 04:00 PM

04:00 PM - 05:15 PM

About The Speakers

Kristina Amerhauser

Kristina Amerhauser

GI-TOC

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


Fatjona Mejdini

Fatjona Mejdini

Director, South Eastern Europe Observatory

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


Anesa Agovic

Anesa Agovic

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.


Ivan Kantardjiski

Ivan Kantardjiski

Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ) GmbH

Advisor for the field of Prevention


Ivica Simonovski

Ivica Simonovski

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