Eduardo Salvador Franco Martínez

Compliance Cordinator AMLFT, Fenacoac, R.L. Micoope

...Expert in financial laws and prevention of money laundering and terrorist financing, activities that Mr. Franco has carried out for more than 20 years. He has a law degree and a master's degree in ...

Posted on 23 Jan 2020

Concepción Anguita Olmedo

Professor, Universidad Complutense de Madrid

...Concepción Anguita Olmedo is a Professor of International Relations and Organized Crime and Terrorism in the Faculty of Political Sciences and Sociology of the Complutense University. She has a diplo...

Posted on 22 Jan 2020

Ken Opala

Field Network Coordinator for East and Southern Africa, Global Initiative against Transnational Organized Crime

...Ken Opala is the founding director of the African Investigative News Service, a news syndicate specializing in development journalism driven by investigative reporting. He is a founding board member o...

Posted on 22 Jan 2020

Joongyoung Hahm

Professor (SAP), Hanyang University

...Joongyoung Hahm is a specially appointed professor at the Graduate School of International Studies (GSIS) in Hanyang University in Seoul, Republic of Korea. In his 30 years career, he had served as...

Posted on 22 Jan 2020

Godfrey Chilabi

Assistant Public Relations Officer, Zambia Police Service

...Senior Superintendent Godfrey Chilabi serves as the Assistant Public Relations Officer for the Zambia Police Service. With a 26-year track record in law enforcement, he has held diverse roles includin...

Posted on 22 Jan 2020

Georgina Maribel Sierra Rodriguez

President, Frente Gremialista por la Transparencia and Coordinator of Thematic Groups, UNTOC Regional Network

...Georgina Maribel Sierra Rodriguez is a national and international consultant. She has participated in several technical work groups on different political, social and economic issues in Honduras and i...

Posted on 22 Jan 2020

Andreia Teixeira

... Andi has been a lawyer with more than 10 years of experience with judicial litigation in criminal law cases and a research fellow for global consulting firms, working on issues of governance, secu...

Posted on 21 Jan 2020

Rukshana Parker

Analyst, Global Initiative against Transnational Organized Crime

...Rukshana is an analyst in our office in Cape Town.  She works on the South and East Africa Organized Crime Observatory, focussing on assassinations and gang mapping initiatives. She also works on the...

Posted on 21 Jan 2020

Gabriel Moberg

Analyst, Global Initiative against Transnational Organized Crime

...Gabriel joined the Global Initiative as an associate in January 2020. He is based at the GI’s Geneva Office and his primary responsibility is as the interim programme coordinator for work under the ...

Posted on 21 Jan 2020

Michael McLaggan

Analyst, Global Initiative against Transnational Organized Crime

...Michael is a full time analyst at the GI-TOC in Cape Town as of January 2020. He is currently involved in work relating to illicit charcoal trading in East Africa and work in the firearms trade in Sou...

Posted on 21 Jan 2020

Julius Kaka

...Julius Kaka started as a Research Assistant for a number of research projects for the GI-TOC in 2017. From October 2019 until 2023 he was a research consultant for the East and Southern Africa Organiz...

Posted on 21 Jan 2020

Pete Bosman

Publications Production Manager, Global Initiative against Transnational Organized Crime

...Pete is the GI-TOC production coordinator. In this capacity, he is responsible for the overall design and production of our publications (excluding ENACT titles and the EUTF monthly briefings). With ...

Posted on 21 Jan 2020