THE GLOBAL INITIATIVE NETWORK

Meet the Experts

The Global Initiative Network is the core body and key resource of the Global Initiative, from which expertise, advice and resources will be drawn. The Network will serve as a forum for influence, collaboration, coordination and expertise.  It is a shared space, where frank debate can take place, where experiences can be shared, networks can be developed across institutional lines and support can be sought, by all affected by the impact of organized crime.

All Experts

Kenny Kapinga
Kenny Kapinga

High Commissioner of Botswana to Zimbabwe

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Moncef Kartas
Moncef Kartas

Researcher, Graduate Institute of International and Development Studies, Geneva

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Stavros Katsios
Stavros Katsios

Professor, Attorney at Law, Ionian University, Corfu, Greece & GeoLab Institute, Corfu, Greece

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Camino Kavanagh
Camino Kavanagh

Visiting Fellow at King’s College London

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Michael Stuart Kelsey
Michael Stuart Kelsey

Commander, Australian Federal Police

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Walter Kemp
Walter Kemp

Senior Fellow, Global Initiative against Transnational Organized Crime

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Quinn Kepes
Quinn Kepes

Programme Director, Verité

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Tariq Khosa
Tariq M. Khosa

Inspector General Police (RETD), Police Service of Pakistan

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Hong-Eng Koh
Hong-Eng Koh

Global Chief Public Safety Expert, Huawei Technologies

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Karen Kramer
Karen Kramer

Senior Expert, Organized Crime Branch, Division for Treaty Affairs, United Nations Office on Drugs and Crime (UNODC), Vienna, Austria

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Alexander Kupatadze
Alexander Kupatadze

Lecturer, School of International Relations, St. Andrews University

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Kristin Kvigne
Kristin Kvigne

Police Commissioner, head of the Police Department at the National Police Directorate

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Jean-Paul Laborde
Jean-Paul Laborde

Ambassador for the Parliamentary Assembly of Mediterranean; Professor at the French Military Academy

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Karl Lallerstedt
Karl Lallerstedt

Programme Director, Illicit Trade, Financial and Economic Crime, Global Initiative Against Transnational Organised Crime Co-Founder Black Market Watch, Member OECD Task Force on Charting Illicit Trade

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Mark LaLonde
Mark LaLonde

Director, International Operations, Xpera Risk Mitigation and Investigation

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Jean-Luc Lemahieu
Jean-Luc Lemahieu

Director, Division for Policy Analysis and Public Affairs, UNODC

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Michael Levi
Michael Levi

Independent Expert

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Nick Lewis
Nick Lewis

Group Head, Financial Crime Investigations and Intelligence, Financial Crime Compliance, Standard Chartered Bank

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Jianhong Liu
Jianhong Liu

Professor of Criminology, University of Macao, Macao SAR, China

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Rachel Locke
Rachel Locke

Lead, International Portfolio and Sr. Policy Advisor, National Network for Safe Communities, John Jay College for Criminal Justice

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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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David M. Luna
David M. Luna

President and CEO, Luna Global Networks

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Felix Lüth
Felix Lüth

PhD Candidate, Graduate Institute of International and Development Studies/ Legal Advisor, Civitas Maxima

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Juliana Machado-Ferreira
Juliana Machado Ferreira

Executive Director, Freeland Brasil

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Farai Maguwu
Farai Maguwu

Director, Center for Natural Resource Governance

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Prem Mahadevan
Prem Mahadevan

Senior Fellow

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Dinesh Mahtani
Dinesh Mahtani

Senior Political Affairs Officer, United Nations

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Arezo Malakooti
Arezo Malakooti

Senior Expert in Migration - Global Initiative against Transnational Organized Crime

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Odd Berne Malme
Odd Berne Malme

Senior Advisor, Global Initiative against Transnational Organized Crime

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María de la Luz Lima Malvido
María de la Luz Lima Malvido

Professor of Victimology at Instituto Nacional de Ciencias Penales (National Institute for Crime Sciences)

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Fiona Mangan
Fiona Mangan

Research Director, Justice + Security in Transitions

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Simon Marsh
Simon Marsh

Senior Investigation Advisor, International Centre for Asset Recovery

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Frederick T. Martens
Frederick T. Martens

President, Complex Litigation Sciences, LLC

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Monica Massari
Monica Massari

Professor, Department of Political Science, University of Naples “Federico II”

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Hilary Matfess
Hilary Matfess

Senior Fellow

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Hans Mathieu
Hans Mathieu

Head of FES Columbia and coordinator of FES regional security work in Latin America

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Felix Koku Mawusi
Felix Koku Mawusi

Chief Superintendent, Ghana National Police

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Emmanuel Mayah
Emmanuel Mayah

Director, Reporters-360

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Rob McCusker
Rob McCusker

Director of the Centre for Fraud and Financial Crime and Reader in Fraud and Financial Crime within Teesside University Business School

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Jeremy McDermott
Jeremy McDermott

Executive Director, InSight Crime

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Angela Me
Angela Me

Chief Research and Trend Analysis Branch, United Nations Office on Drugs and Crime

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Berouk Mesfin
Berouk Mesfin

Senior Researcher, Institute for Security Studies

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Mark Micallef
Mark Micallef

Senior Fellow, Global Initiative against Transnational Organized Crime

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Mario Michel
Mario Michel

Head Compliance and NewTech, Lexperience AG Legal & Compliance Services, Zurich, Switzerland

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Michael Miklaucic
Michael Miklaucic

Senior fellow & PRISM editor, Institute for National Strategic Studies at National Defense University

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Paula Miraglia
Paula Miraglia

Public Sector Specialist, University of Sao Paolo

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Om Prakash Mishra
Om Prakash Mishra

Deputy Inspector General of Police, Indian Police Service

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Steve Monaco
Steve Monaco

Investigations Adviser, Police Division of the UN Department of Peacekeeping Operations

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Robert Muggah
Robert Muggah

Co-founder & Research Director, Igarapé Institute/ Research Director, SecDev Foundation

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Saidi Ally Mwema
Saidi Ally Mwema

Inspector General (retired), Tanzanian Police, Dar es Salaam, Tanzania

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Moisés Naím
Moisés Naím

Distinguished Fellow, Carnegie Endowment for International Peace

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Noboru Nakatani
Noboru Nakatani

Executive Director, INTERPOL Global Complex for Innovation

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Abdoulaye Ndiaye
Abdoulaye Ndiaye

Delegate Africa Great Lakes Region, UNIREF (University for Refugees)

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Ian Neill
Ian Neill

Agile Security Partners

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Christian Nellemann
Christian Nellemann

Head, Rapid Response Assessment Unit

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Julian Newman
Julian Newman

Campaigns Director, Environmental Investigation Agency

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Catalina Niño
Catalina Niño

Director of the Regional Security in Latin America and the Caribbean Program, Friedrich Ebert Stiftung en Colombia – Fescol

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Rolando Ochoa
Rolando Ochoa

Lecturer, Macquarie University

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Troels Oerting
Troels Oerting

Managing Director of Cyber Security, Barclays Bank Group, London

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Bruce Ohr
Bruce Ohr

Counsellor for Transnational Organized Crime and International Affairs, Criminal Division, US Department of Justice, Washington, DC, USA

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Emmanuel Ifeanyi Onuoha
Emmanuel Ifeanyi Onuoha

Pan-Atlantic University, Lagos

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Zulia Orozco
Zulia Orozco

Professor, Universidad Autónoma de Baja California (Tijuana)

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Mary Jane C. Ortega
Mary Jane C. Ortega

Special Advisor, Y-PORT Center, City of Yokohama & Special Advisor, CITYNET

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Michael Osman
Michael Osman

Programme Manager – Afghan Opiate Trade Project (AOTP), UNODC

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Djordje Ostojic
Djordje Ostojic

Appellate Public Prosecutor, Novi Sad, Republic of Serbia

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Gladwell Otieno
Gladwell Otieno

Founder and Executive Director of the Africa Centre for Open Governance (AfriCOG); Vice Chairperson of the Board of Trustees of the African Leadership Centre

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