Frances Cleland-Bones

...Frances Cleland-Bones is an independent expert and consultant. She was formerly a Director at KPMG, where she was the lead of the Global Strategy Centre....

Posted on 01 Feb 2018

Mark Bishop

National Crime Agency, British High Commission, Australia

...Mark Bishop has been in UK law enforcement for 22 years, and is currently the International Advisor to the new UK National Crime Agency, coordinating NCA’s International activity across government, ...

Posted on 01 Feb 2018

Lyes Tagziria

Senior Analyst, Global Initiative Against Transnational Organized Crime

...Lyes is a Senior Analyst at the GI-TOC, working in the Observatory of Illicit Economies in West Africa since October 2021. Since joining the West Africa observatory, Lyes has co-led the illicit hub ma...

Posted on 01 Feb 2018

Kim Thomas

Analyst, Global Initiative Against Transnational Organized Crime

...Kim is an analyst at the Global Initiative Against Transnational Organized Crime. Kim holds an MPhil in Public Law from the University of Cape Town and an LLB from Stellenbosch University. She has wor...

Posted on 01 Feb 2018

John R. Heilbrunn

Associate Professor Emeritus, The Colorado School of Mines

...John R. Heilbrunn is an emeritus Associate Professor. He is also a public sector reform specialist and anti-corruption expert with over 30 years of experience in political economy analysis, governance...

Posted on 01 Feb 2018

Muazu Umaru

Director, Policy & Research, GIABA

...Mr. Mu’azu UMARU is a Nigerian. He obtained his Bachelor’s and Master’s degree in Counselling from the University of Nigeria, Nsukka and University of Benin, Nigeria, in 1991 and 1995, respectiv...

Posted on 31 Jan 2018

Jean-Paul Laborde

Ambassador, Parliamentary Assembly of Mediterranean; Professor, French Military Academy

...Ambassador Jean-Paul Laborde is roving ambassador for the Parliamentary Assembly of Mediterranean and special advisor of the President of that international organization on issues related to Transnati...

Posted on 30 Jan 2018

David Danelo

Senior Fellow, Global Initiative Against Transnational Organized Crime

...David Danelo teaches and conducts field research, consults on international border management, investigates geopolitical risk, and writes about intersections between policy, security and culture. Dane...

Posted on 30 Jan 2018