01 Sep 2021
Tracking blood money
Wildlife Watch, ESA-Obs
Financial Crime experts
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View Profile Sveinn Helgason
Policy Analyst - International relations, Anti-Corruption and Human Trafficking
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View Profile Danielle Marie Mackey
Fact-checker and journalist
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View Profile Lyle Pienaar
Executive, Risk and Security, Pan African Resources
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View Profile Emmanuel Mayah
Founder, Satellite Times
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View Profile Edoardo Zaffuto
Co-Founder, Addiopizzo
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View Profile Simona Schreier
Prospective PhD Canditate, Donau University Krems
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View Profile Kim-Kwang Raymond Choo
Professor and Cloud Technology Endowed Professorship, The University of Texas at San Antonio
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View Profile Simon Marsh
Senior Investigation Specialist, Basel Institute on Governance
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View Profile Celina Realuyo
Professor of Practice, National Defense University, William J Perry Center for Hemispheric Defense Studies
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View Profile Alexey Trepykhalin
Legal Advisor
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View Profile Michael Temple
International Financial Crime and Compliance Leader, Standard Chartered Bank
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View Profile Suzanne Culley Hayden
President, FTM Global Recovery LLC