THE GLOBAL INITIATIVE NETWORK

Meet the Experts

Felix Koku Mawusi

Chief Superintendent, Ghana National Police

Felix is a professional police officer with over thirty (30) years experience in full-time criminal investigation in the Ghanian National Police. He has managed countless criminal investigation and preparation of case dockets for efficient prosecution of cases involving, Cybercrime, Intellectual Property and Money Laundering Offences.

Felix has several years in supervisory positions and combining work with teaching various aspects of Criminal Investigation with emphasis on strategic application of principles, tools and techniques at tactical and operational levels for greater efficiency. As a trained UNODC facilitator for organised crime, Felix is effective in facilitating local and international seminars and workshops on all types of fraud, the counterfeit trade, money laundering and other financial crimes and creating greater awareness about the negative impact of trans-national organised crime.

In 2010, Felix received the Meritorious Honour Award for Outstanding Leadership: State Department, United States of America following work in surveillance and intelligence coordination resulting in the arrest in Ghana and extradition of one of America`s most wanted fugitives.

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Muazu Umaru

Director of Research and Planning at the Inter-Governmental Action Group against Money Laundering on West Africa (GIABA)

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Brooke Stearns Lawson
Brooke Stearns Lawson

Senior Conflict Advisor – Organized Crime, USAID Africa Bureau

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Alexis A. Aronowitz
Alexis A. Aronowitz

University College Utrecht / Utrecht University

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Edgardo Buscaglia
Edgardo Buscaglia

Professor, Columbia University (USA) & National University of Buenos Aires / Universidad Nacional Del Sur (Argentina)

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Jeff Frazier
Jeff Frazier

Managing Director, Office of the Chairman, CISCO, Inc.

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Maria-Goretti Ane Loglo
Maria-Goretti Ane Loglo

Legal Practitioner; African Consultant for International Drug Policy Consortium

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