Profiles Archive | Page 33 of 83

Andrea Garzón

Anti-Money Laundering/ Counterterrorism Financing International consultant

...Andrea is an anti-money laundering and counter-terrorist financing consultant with more than fourteen years of experience supporting governments to implement international standards and develop public...

Posted on 23 Oct 2023

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Mohamed El Guindy

Cybercrime and Cybersecurity Expert, British University in Egypt

...Dr. Mohamed El-Guindy is a leading cyber security expert and international speaker. He works as a cybercrime researcher, cyber terrorism expert, and consultant for international organizations. His wor...

Posted on 23 Oct 2023

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Maria-Eugenia Batista Cordeiro

Legal Advisor, Rio Grande do Norte Prosecution's Office

...Maria Eugenia has an extensive and illustrious career in the field of law, financial crime prevention, and cybercrime. Holding a Master’s degree in Law from the Federal University of Rio Grande do N...

Posted on 23 Oct 2023

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Marcelo Bergman

Professor, Universidad Nacional de Tres de Febrero

...Marcelo Bergman holds a PhD in Sociology from the University of California at San Diego. He is a professor and the director of the Center for Latin American Studies on Insecurity and Violence (CELIV) ...

Posted on 23 Oct 2023

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Jackson Miake

Director, Vanuatu Internet Governance Forum

...Jackson currently serves as the Director of Vanuatu Internet Governance Forum since January 2019. His work is to educate students in primary school through to university about staying safe online. He ...

Posted on 23 Oct 2023

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Jeremy Vearey

Strategic Advisor, Gunfree SA

...Jeremy is a former member of the South African Police Service with the rank of Major General, previously serving as the Deputy Provincial Commissioner for Detection in the Western Cape. In the course ...

Posted on 23 Oct 2023

EAS-Obs

Scam call centres in Ukraine

...If there is one thing you can say about scammers, it is that they have a good understanding of current affairs. Whether it be the COVID-19 pandemic or the Russian invasion of Ukraine, news events are ...

Posted on 21 Oct 2023

Author(s): Jack Meegan-Vickers

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Héni Nsaibia

Associate Analysis Coordinator for West Africa, Armed Conflict Location & Event Data Project (ACLED)

...Héni Nsaibia is an associate analysis coordinator for West Africa at the Armed Conflict Location & Event Data Project (ACLED), the director of the research consultancy Menastream, and the co-auth...

Posted on 18 Oct 2023

SA-Obs

Western Cape gang monitor – Issue 1

Western Cape gang monitor

...This is the first report of the GITOC’s Western Cape Gang Monitor, an output of our new Observatory of Organized Crime in South Africa. This series of bulletins will continue to track developments i...

Posted on 18 Oct 2023

Resilience Fund

Supporting resilience among environmental defenders

...With the aim to support individuals in building resilient communities working to prevent, counter, and limit the damage of environmental crime, this handbook documents the challenges faced by defender...

Posted on 17 Oct 2023

Author(s): Billy Kyte

19 Oct

WEA-Obs

Non-State Armed Groups and Illicit Economies in West Africa: JNIM

...Off the heels of successive coups in the region, ACLED and GI-TOC are launching a joint series of publications profiling non-state armed groups in West Africa that explores the intersections of their ...

Posted on 16 Oct 2023

Global Initiative

The next cocaine crossroads? Western Asia’s cocaine connection

...Western Asia is perceived as playing a relatively minor role in the global cocaine trade. However, claims that Turkey may be emerging as a major cocaine corridor to Europe raise questions about a pote...

Posted on 13 Oct 2023

Author(s): Sarah Fares, Laura Adal

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