Jin Cheng
Professor of Public Security Department at the Zhejiang Police College and Director of the Zhejiang Institute of Policing, China
The Global Initiative Network
GIN Member
Muhammad Subtain Raza
Financial Crimes Investigation Specialist, Case Western University
Mr. Raza is a Financial Crimes Investigation Specialist. His area of expertise include anti-money laundering, corporate crimes and anti-corruption practices. He has performed lead fraud investigations in Pakistan.
He has represented his institution on various distinguished forums, such as IACA, OECD, WB, and ADB. He is a graduate of Case Western Reserve University (USA) and International Anti-Corruption Academy (Austria).
Related experts
View all-
View Profile -
View Profile Tihomir Bezlov
Senior Fellow, Center for the Study of Democracy (CSD)
-
View Profile Shirleen Chin
Managing Director, Green Transparency
-
View Profile Arian M Sharifi
-
View Profile Mahmut Cengiz
Faculty and Research Scholar, Terrorism, Transnational Crime and Corruption Center (TraCCC) at George Mason University
-
View Profile Kaspars Valpeteris
International individual consultant, Nifty Outreach S.T.
-
View Profile Om Prakash Mishra
Joint Commissioner of Police, Delhi Police
-
View Profile Nicholas Thomson
-
View Profile Maria-Eugenia Batista Cordeiro
Legal Advisor, Rio Grande do Norte Prosecution's Office
-
View Profile Avaneesh Raman
Anti Corruption Consultant
-
View Profile Ernesto Savona
Director, Transcrime
-
View Profile Horacio Pacheco
CEO, Auditoria DC