Lucia Bird Ruiz-Benitez de Lugo

Director of the West Africa Observatory, Global Initiative Against Transnational Organized Crime

Patrick Gnonsekan

Norma Sánchez

Nazia Hussain

Assistant Professor, Institute of Future Initiatives, University of Tokyo

Michael McLaggan

Analyst, Global Initiative against Transnational Organized Crime

Andrea Garzón

Anti-Money Laundering/ Counterterrorism Financing International consultant

Godfrey Chilabi

Assistant Public Relations Officer, Zambia Police Service

Muazu Umaru

Director, Policy & Research, GIABA

Lorraine Mallinder

Mary Alice Young

Researcher and Lecturer in Law, Bristol Law School, University of the West of England

Helmuth Niklas Angarita Bustos

Anti-Money Laundering Expert

María de la Luz Lima Malvido

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