11 May 2022
Crime & Conflict, Crime Terror Nexus, Drug Policy, Extortion in Central America, Gold Watch, Migrant Smuggling, Political Economy, Private Sector, CAM-Obs, ESA-Obs, NAS-Obs, SEE-Obs, WEA-Obs
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Financial Crime experts
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View Profile Adrian Ștefan Roșu
Senior Investigating Officer, Directorate for Countering Organized Crime
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View Profile Eduardo Antonio Soto Alvarez
Consultant, Prevención 360 Grados, S. A.
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View Profile Phil Mason
Independent Expert
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View Profile Eirini Stamouli
Post-doc Researcher & Lecturer, Democritus University of Thrace / Open University of Greece
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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 Ana Maura Tomesani
Project Manager, JHM Pesquisa
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View Profile Eduardo Salvador Franco Martínez
Compliance Cordinator AMLFT, Fenacoac, R.L. Micoope
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View Profile Sveinn Helgason
Policy Analyst - International relations, Anti-Corruption and Human Trafficking
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View Profile Edoardo Zaffuto
Co-Founder, Addiopizzo
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View Profile Annette Hübschle
Senior Research Fellow, Global Risk Governance Programme
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View Profile Christian Vianna De Azevedo
Senior Special Agent, Brazilian Federal Police
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View Profile Felix Lüth
PhD Candidate, Graduate Institute of International and Development Studies/ Legal Advisor, Civitas Maxima