Strategy to TOC

Felipe Botero

Coordinator for Colombia, GI-TOC

Folashade Adeyemo

University of Liverpool

Tabitha Agaba

Transparency Advocacy

Dr Nkechikwu Valerie Azinge-Egbiri

Lecturer, Business and Commercial Law, Lancaster University

Maureen Bansah

Zineb Benalla

International expert CT; P/CVE; DDR and Peace Building

Hilmy Bramantyo

Indonesian Financial Transaction Reports and Analysis Center

Juan Carlos Buitrago Arias

CEO & Triangles Strategy coordinator, Strategos BIP

Dr Cheludo Butale PhD, MBA and BA

University/ Independent Research Consultant, Cyprus International University/Assimilate Experts Pty Ltd

Nicole Byrd

Consultant, Earth League International

Gina Cabarcas Maciá

Director, Laboratorio de Justicia

Shirleen Chin

Director, Green Transparency

Juanita Durán

Laboratorio de Justicia y Política Criminal

Hotlarisda Girsang

tbc

Victor Guerra PhD, M.Sc., LL.M

Cremades Calvo-Sotelo

Simeon Igbinedion

University of Lagos

Percival Jordan

Maria Khoruk

Analyst, GI-TOC

Go Lisanawati

University of Surabaya (UBAYA), University of Surabaya

Kartini Makmur

University of Warwick

Mohamed Muse

Brian Omondi, CPA, CFE

Managing Partner, Brian Forensics

Lovina Otudor

Executive Secretary, Global South Dialogue on Economic Crime Network

Lorenzo Pasculli

UCL, Department of Security and Crime Science / Dawes Centre for Future Crime, UCL

Dr Amber Phillips

UWE Bristol