Xhevdet K. Halili

Assistant Professor, University of Prishtina, “Hasan Prishtina”

...Xhevdet holds a Ph.D. in Criminal Law in Kosovo, and an LL.M. in Democratic Governance and the Rule of Law, as well as a Certificate of Legal Pedagogy and Instruction from Claude W. Pettit College of ...

Posted on 24 Jan 2020

Milena Bešić

Director, Center for Democracy and Human Rights - CEDEM

...Milena Bešić is the director of the Center for Democracy and Human Rights - CEDEM, a Think-Tank organisation, that is for more that 20 years dedicated to promotion of human rights, suport to rule of...

Posted on 23 Jan 2020

Eduardo Salvador Franco Martínez

Compliance Cordinator AMLFT, Fenacoac, R.L. Micoope

...Expert in financial laws and prevention of money laundering and terrorist financing, activities that Mr. Franco has carried out for more than 20 years. He has a law degree and a master's degree in ...

Posted on 23 Jan 2020

Concepción Anguita Olmedo

Professor, Universidad Complutense de Madrid

...Concepción Anguita Olmedo is a Professor of International Relations and Organized Crime and Terrorism in the Faculty of Political Sciences and Sociology of the Complutense University. She has a diplo...

Posted on 22 Jan 2020

Ken Opala

Field Network Coordinator for East and Southern Africa, Global Initiative against Transnational Organized Crime

...Ken Opala is the founding director of the African Investigative News Service, a news syndicate specializing in development journalism driven by investigative reporting. He is a founding board member o...

Posted on 22 Jan 2020

Joongyoung Hahm

Professor (SAP), Hanyang University

...Joongyoung Hahm is a specially appointed professor at the Graduate School of International Studies (GSIS) in Hanyang University in Seoul, Republic of Korea. In his 30 years career, he had served as...

Posted on 22 Jan 2020

Godfrey Chilabi

Assistant Public Relations Officer, Zambia Police Service

...Senior Superintendent Godfrey Chilabi serves as the Assistant Public Relations Officer for the Zambia Police Service. With a 26-year track record in law enforcement, he has held diverse roles includin...

Posted on 22 Jan 2020

Georgina Maribel Sierra Rodriguez

President, Frente Gremialista por la Transparencia and Coordinator of Thematic Groups, UNTOC Regional Network

...Georgina Maribel Sierra Rodriguez is a national and international consultant. She has participated in several technical work groups on different political, social and economic issues in Honduras and i...

Posted on 22 Jan 2020

Andreia Teixeira

... Andi has been a lawyer with more than 10 years of experience with judicial litigation in criminal law cases and a research fellow for global consulting firms, working on issues of governance, secu...

Posted on 21 Jan 2020

Rukshana Parker

Analyst, Global Initiative against Transnational Organized Crime

...Rukshana is an analyst in our office in Cape Town.  She works on the South and East Africa Organized Crime Observatory, focussing on assassinations and gang mapping initiatives. She also works on the...

Posted on 21 Jan 2020

Gabriel Moberg

Analyst, Global Initiative against Transnational Organized Crime

...Gabriel joined the Global Initiative as an associate in January 2020. He is based at the GI’s Geneva Office and his primary responsibility is as the interim programme coordinator for work under the ...

Posted on 21 Jan 2020

Michael McLaggan

Analyst, Global Initiative against Transnational Organized Crime

...Michael is a full time analyst at the GI-TOC in Cape Town as of January 2020. He is currently involved in work relating to illicit charcoal trading in East Africa and work in the firearms trade in Sou...

Posted on 21 Jan 2020