Konstantinos Papastergiou
Senior Financial Crime and Money Laundering Special Investigator and AML Policy Expert, Hellenic Anti-Money Laundering Authority and Hellenic Gaming Commission
The Global Initiative Network
Expert
Marko Vešović
Editor, Daily newspaper DAN Montenegro
A prominent Montenegrin journalist, a participant in numerous journalistic investigations into organized crime in the Balkans, particularly follows the drug and cigarette trade. Based and working in Podgorica.
Publications
- Dragojlo, S., Vesovic, M. and Otasevic, V., ‘Son of Fugitive Ex-President Builds Raspberry Fortune in Serbia‘, BalkanInsight, 24 Dec. 2020
- Prebreza, V., et al., ‘Cigarette Smugglers Find Safe Harbour in Montenegro, Again‘, BalkanInsight, 30 May. 2019
- Prebreza, V., et al., ‘Copying Cleopatra: The Cigarette ‘Made in Egypt’, via Montenegro‘, BalkanInsight, 11 Dec. 2018
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