View Profile Nick Lewis Managing Director, High Risk Clients, Financial Crime Compliance, Standard Chartered Bank
View Profile Michael Temple International Financial Crime and Compliance Leader, Standard Chartered Bank
View Profile Dr. Edgardo Buscaglia President, Instituto de Acción Ciudadana (Mexico City, México)/ Senior Scholar in Law and Economics, Columbia University (NY, USA)/ Visiting Senior Academic, Università degli Studi de Torino (Turin, Italy)/ Visiting Professor, Universidad Nacional de Buenos Aires (Argentina)
View Profile Ivan Kleimenov Professor of Criminology and Criminal Law, National Research University Higher School of Economics, St. Petersburg
View Profile Eva Vilà Assistant to the Executive Director, Global Initiative against Transnational Organized Crime
View Profile Fedir Sydoruk Global Initiative Representative in Ukraine, Global Initiative against Transnational Organized Crime
View Profile Intissar Fakir Director of the North Africa and Sahel program at the Middle East Institute