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Mario Michel

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

...Mario Michel is an expert Compliance and Operational Risk manager based in Switzerland. He advises Swiss and international companies on risk management strategies with regard to financial crimes, mone...

Posted on 14 Nov 2017
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María de la Luz Lima Malvido

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

...María de la Luz Lima Malvido is an expert in criminology and criminal law. She made a coursein Criminal Investigation, FBI-PGR, and was trained at the “Violent Criminal Apprehension Program” (VI...

Posted on 14 Nov 2017
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Mahmut Cengiz

Faculty and Research Scholar, Terrorism, Transnational Crime and Corruption Center (TraCCC) at George Mason University

...Dr. Cengiz has international field experience where he has delivered capacity building and training assistance to international partners in the Middle East, Asia, and Europe. He also has been involved...

Posted on 14 Nov 2017
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Madan Sharma

Independent Legal Consultant, retired officer in the Indian Police Service

...Madan Sharma is the Central Information Commissioner of India (Retd) and has served in the Indian Police Service (Retd). He entered the Rajasthan Police in 1976 as a Commandant in the Rajasthan Armed ...

Posted on 14 Nov 2017
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Louise Shelley

Omer L. and Nancy Hirst Endowed Chair Director, Terrorism, Transnational Crime and Corruption Center (TraCCC)/ University Professor, Schar School of Policy and Government, George Mason University

...Dr. Louise Shelley is the Omer L. and Nancy Hirst Endowed Chair and a University Professor at George Mason University. She is in the Schar School of Policy and Government and directs the Terrorism, Tr...

Posted on 14 Nov 2017
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Lorraine Elliott

Professor, The Australian National University

...Lorraine Elliott is (full) Professor of International Relations and ANU Public Policy Fellow at the Australian National University. Originally from New Zealand, Professor Elliott has held full time ac...

Posted on 14 Nov 2017
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Lorenzo Bodrero

IRPI – Investigative Reporting Project Italy

...Lorenzo Bodrero studied Communications Science and obtained a degree in Italy and one in the Netherlands. Lorenzo has worked as press officer and communication manager in the European association FLAR...

Posted on 14 Nov 2017
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Lorenzo Bagnoli

Freelance investigative journalist, IRPI – Investigative reporting project Italy

...Lorenzo Bagnoli is board member of the Investigative Reporting Project Italy (IRPI), a centre for investigative journalism based in Italy. He holds a Master in Journalism awarded by the Catholic Unive...

Posted on 14 Nov 2017
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Liana Rosen

Specialist in International Crime and Narcotics, U.S. legislative branch organization

...Liana Rosen is a specialist in international crime and narcotics at a U.S. legislative branch organization, where she conducts non-partisan research and analysis. She has prepared several dozen public...

Posted on 14 Nov 2017
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Lars H. Bergqvist

Master Mariner, Swedish Merchant Marine

...Lars H. Bergqvist has an extensive experience of maritime and military affairs. He is a Master Mariner, an Officer in The Royal Swedish Naval Reserve and a former United Nations Military Observer. He...

Posted on 14 Nov 2017
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Lansana Gberie

Consultant, Open Society Initiative for West Africa

... Lansana Gberie is a Consultant for OSIWA on UNGASS 2016. An academic and writer, Dr. Gberie has written extensively on conflict, conflict management, human rights and peacebuilding in Africa, incl...

Posted on 14 Nov 2017
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Kyle Ballard

Senior Coordinator for Reports and Political Affairs, U.S. Department of State's Office to Monitor and Combat Trafficking in Persons

...Kyle M. Ballard is the Senior Coordinator for Reports and Political Affairs in the U.S. Department of State’s Office to Monitor and Combat Trafficking in Persons (J/TIP), responsible for the product...

Posted on 14 Nov 2017
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