14 Jan 2025 Global Organized Crime Index Türkiye is taking steps to contain rising cases of fraud. Will they be effective?
View Profile Julie Werbel Senior Advisor, Countering Violent Extremism, US Agency for International Development
View Profile Ruggero Scaturro Senior Analyst, Global Initiative against Transnational Organized Crime
View Profile Nick Lewis Managing Director, High Risk Clients, Financial Crime Compliance, Standard Chartered Bank
View Profile Neville Blackwood International Law Enforcement Consultant and former Senior UK Police Officer