financial crime

Jay Albanese

Professor, Virginia Commonwealth University

Felia Allum

Polis, University of Bath

Dr Nicholas Gilmour

Tuesday Reitano

Deputy Director, The Global Initiative Against Transnational Organized Crime

Mr Dirk Robertson

Visiting Fellow, Southampton Solent Univsiety

Professor Anna Sergi

University of Essex

Kimberley L. Thachuk

Daan van Uhm

Utrecht University

Crispin Yuen

Director, Custos Advisory

Yuliya Zabyelina

John Jay College of Criminal Justice, CUNY

Anesa Agovic

Global Initiative Against Transnational Organized Crime

Victor Akpan

Kristina Amerhauser

GI-TOC

Georgios Antonopoulos

Northumbria University

Stefano Becucci

University of Florence

Eleanor Beevor

Global Initiative against Transnational Organized Crime

Dr Katie Benson

Thomas Blissenden

Senior Liaison Officer, AUSTRAC

Deborah Bonello

Elaine Carey

Robin Cartwright

Founder, Ubik Connect

Matteo Civillini

Ella Cockbain

Associate Professor, UCL

John Collins

Director of Academic Engagement, GI-TOC

Guadalupe Correa Cabrera

Professor, George Mason University

Hon. Roy Cullen P.C., C.P.A.

Global Organization of Parliamentarians Against Corru, retired

Dr Jon Davies

Lecturer in Criminology, The University of Manchester

Alberto De Filippis

Aleksandras Dobryninas

Vilnius University

Saša Đorđević

Global Initiative against Transnational Organized Crime

Marco Dugato

Università Cattolica del Sacro Cuore - Transcrime

Edoardo Fiora

Director, K2 Integrity

Francisco Garcia

Journalist

Stan Gilmour

Director, Thames Valley Violence Reduction Unit

Euan Grant

Wim Hardyns

Tristram Hicks

Independant Consultant

Thi Hoang

Analyst & JIED Managing Editor, The Global Initiative Against Transnational Organized Crime

Magdalena Howland

UNODC

Wim Huisman

Éva Veronika Inzelt

Diorella Islas

International Fellow, Women In International Security

Maria Jofre

Transcrime

Maria Jofre

Università Cattolica del Sacro Cuore

Aubrey A 'Gus' Jones

Mouhamadou Kane

Analyst, Global Initiative against Transnational Organized Crime

Ivan Kantardjiski

Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ) GmbH

Dardan Kocani

Field Coordinator for Kosovo, GITOC

Jo-Anne Kramer

PhD Candidate, Vrije Universiteit Amsterdam/Netherlands Institute for the Study of Crime and Law Enforcement (NSCR)

Anna Laskai

Utrecht University

Jorge M. Lasmar

Xavier L’Hoiry

University of Sheffield

Leo Lin

Dr Chamila Liyanage

Network Member, SHOC Network, Royal United Services Institute

Nicholas Lord

Hai Luong

Associate Research Fellow, RMIT University

Kingsley Madueke

Global Initiative against Transnational Organized Crime

Mariola Marzouk

University of Portsmouth

Fatjona Mejdini

Director, South Eastern Europe Observatory

Raluca-Ioana Mocanu

Roland Moerland

Assistant Professor of Criminology, Maastricht University

Eduardo Moncada

N/D

Alessandro Moretti

University of Copenhagen

Mirko Nazzari

Researcher and Ph.D. Candidate in Criminology, Transcrime - Università Cattolica del Sacro Cuore

Hans Nelen

Maastricht University, Faculty of Law, Maastricht University, Faculty of Law

Giovanni Nicolazzo

Ph.D. candidate in Criminology at the Catholic University of the Sacred Hearth in Milan

Dr Freedom Onuoha

Department of Political Science, University of Nigeria, Nsukka

Caterina Paternoster

Università Cattolica del Sacro Cuore

Anna-Greta Pekkarinen

Junior Researcher, European Institute for Crime Prevention and Control (HEUNI)

Vanja Petrovic

Programme Manager, Global Initiative against Transnational Organized Crime

John Powell

RedCompass Labs

Helidth Ravenholm

Consultant, Culture Contact

Dr. ir. Jude Roys Oboh

Ruggero Scaturro

GI-TOC

Ivica Simonovski

Anti-Money Laundering and Counter Terrorism Financing Expert

Rashmi Singh

Thom Snaphaan

Senior Researcher, Avans University of Applied Sciences

Maryja Šupa

Vilnius University

Lyes Tagziria

Global Initiative against Transnational Organized Crime

Antonio Talia

Journalist

Kaushik Thinnaneri Ganesan

Deputy Director, Central Board of Indirect Taxes & Customs

David Tyree

Resident Agent in Charge, Wyoming, USA, United States Drug Enforcement Administration

Niels van der Meulen

RIEC Amsterdam-Amstelland

Alberto Vannucci

University of Pisa

Teun van Ruitenburg

Netherlands Institute for the Study of Crime and Law Enforcement

Federico Varese

Dr Vipin Vijay Nair

Jindal Institute of Behavioural Sciences

Ioannis Vlassis

Analyst, Global Initiative Against Transnational Organized Crime (GI-TOC)

Donato Vozza

University of Roehampton

Henry Williams

Head of Investigations, Themis

Frauke Wittevrongel

Ghent University

Damián Zaitch

Utrecht University