Sanctions and organized crime, SEE-Obs
Our network
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View Profile Stephen Noguera
Special Agent, U.S. Naval Criminal Investigative Service (NCIS) Chair and Professor of National Security Studies, George C. Marshall European Center for Security Studies
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View Profile Ivica Simonovski
Head of Department, Financial Intelligence Office
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View Profile Erica Marsh
Independent Consultant
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View Profile Alba González Rolón
Lawyer, Corte Suprema de Justicia Paraguay
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View Profile Jean-Jacques Neuer
CEO of Cabinet Neuer
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View Profile Samir Goswami
Chief Operating Officer, Partnership on AI
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View Profile Natalia Muñoz Cassolis
Researcher on Illegal Wildlife Trade, University of Maryland
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View Profile Dr. Carla Álvarez
Professor and Researcher, Instituto de Altos Estudios Nacionales
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View Profile Adrian Ștefan Roșu
Senior Investigating Officer, Directorate for Countering Organized Crime
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View Profile Karen Laidler
Professor, Director, Centre for Criminology, University of Hong Kong