17 Dec Global Organized Crime Index The GI-TOC at the 11th Conference of the States Parties (COSP) to the United Nations Convention against Corruption (UNCAC)
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View Profile Misha Glenny Investigative journalist, author and broadcaster and an associate professor at Columbia University’s Harriman Institute
View Profile Konstantinos Papastergiou Senior Financial Crime and Money Laundering Special Investigator and AML Policy Expert, Hellenic Anti-Money Laundering Authority and Hellenic Gaming Commission
View Profile Billy Kyte Research, campaigns and strategy consultant on natural resource governance, business and human rights, environment
View Profile Muhammad Subtain Raza Financial Crimes Investigation Specialist, Case Western University