Scott Harris
Policy Advisor, U.S. Department of State
The Global Initiative Network
GIN Member
Barry MacKillop
Deputy Director, Operations for Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Related experts
View all-
View Profile -
View Profile Muhammad Subtain Raza
Financial Crimes Investigation Specialist, Case Western University
-
View Profile Semir Mujkić
Managing editor at Balkan Investigative Reporting Network in Bosnia and Herzegovina (BIRN BiH)
-
View Profile Andrea Garzón
Anti-Money Laundering/ Counterterrorism Financing International consultant
-
View Profile Bruce Ohr
Counsellor for Transnational Organized Crime and International Affairs, Criminal Division, US Department of Justice, Washington, DC, USA
-
View Profile Geoff Gruson
Executive Director, Police Sector Council, Ottawa, Canada
-
View Profile Eduardo Salvador Franco Martínez
Compliance Cordinator AMLFT, Fenacoac, R.L. Micoope
-
View Profile Leigh H. Winchell
Owner, Storms River LLC
-
View Profile Itena Dhrami
Intelligence Analyst at Waterfront Commission of New York Harbor, Lecturer at John Jay College of Criminal Justice
-
View Profile Neil James Brodie
Research Associate, University of Oxford
-
View Profile David Dembélé
Investigative Journalist, Réseau Malien des Journalistes d'Investigation
-
View Profile Jay Albanese
Professor, Virginia Commonwealth University