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Augusto Lima

AML unit Coordinator, Rio Grande do Norte's Prosecutor Office

...Augusto Lima is a distinguished State Prosecutor at the Public Prosecutor’s Office of Rio Grande do Norte, where he has served since 2010. Throughout his career, he has held numerous leadership and ...

Posted on 08 Oct 2025
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Dr. Gohar Petrossian

Professor, John Jay College of Criminal Justice, City University of New York

...Dr. Gohar Petrossian is a Professor in the Department of Criminal Justice, and the Executive Officer of the Criminal Justice Doctoral Program at City University of New York - Graduate Center. Dr Petro...

Posted on 08 Oct 2025
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Fausto Carbajal Glass

Senior Advisor on Political Risk and Security, Miranda Partners

...Fausto is Senior Advisor at Miranda Partners and founder of Delphi Solutions and Strategic Services, a consultancy and scientific research firm based in Mexico City, concentrating on political risk an...

Posted on 08 Oct 2025
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Fábio Bechara

Professor/Universidade Presbiteriana Mackenzie

...Fábio Bechara has been a State Prosecutor in São Paulo since 1996, and Deputy Attorney General. He is a former member of the Special Unit for the Investigation and Prosecution of Organized Crime, wi...

Posted on 08 Oct 2025
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Lorenzo Vallejos Mazzini

International consultant in environmental crime and governance/ Independent consultant

...Lorenzo is an International Consultant specializing in environmental crime, forest governance, and sustainable development policy across Latin America's Amazon Basin. He has over 24 years of experienc...

Posted on 08 Oct 2025
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Rova Herinavalona Rakotondranjalahy

Specialist in Financial Fraud, Corruption, and Money Laundering Regional Representative for Africa – Asia Africa Forum on Corruption (AAFC)

...Rova Herinavalona Rakotondranjalahy is a specialist in financial fraud, corruption, and money laundering, with over ten years of experience in prevention and detection of financial crime. He has serve...

Posted on 08 Oct 2025
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Maria Zuppello

Independent Investigative Reporter

...Maria Zuppello is an Italian expert based in São Paulo, Brazil, with a background in investigative journalism. She has covered Latin America for numerous international media outlets, including The Gu...

Posted on 08 Oct 2025
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Caspar Schliephack

PVE Consultant, RAA Brandenburg

...Caspar Schliephack, M.A., has worked as a consultant in the field of preventing violent extremism (PVE) in Brandenburg since 2018. With a Master’s degree in Islamic Studies, his expertise lies in fi...

Posted on 08 Oct 2025
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Nicole Byrd

Contract analyst, Earth League International

...Over the past 15 years, Nicole Byrd has worked drug trafficking, human trafficking, and environmental and wildlife crime. She uses this broad experience to specialize in understanding crime convergenc...

Posted on 08 Oct 2025
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Carl McLennan

CEO, Australia New Zealand Policing Advisory Agency (ANZPAA)

...Carl McLennan Chief Executive Officer (CEO) of the Australia New Zealand Policing Advisory Agency (ANZPAA). With extensive leadership experience across New Zealand Police and the Pacific region, Carl ...

Posted on 08 Oct 2025
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Jennifer Malec

Editor, Global Initiative against Transnational Organized Crime

...Jennifer Malec is an editor at the Global Initiative Against Transnational Organized Crime (GI-TOC). She has worked as a writer, literary critic and editor since 2007, and joined the GI-TOC as a consu...

Posted on 07 Oct 2025
15 Oct

Eco-Solve

New Frontiers in the Fight Against Environmental and Wildlife Crimes 2025

...Environmental crime remains one of the world’s most pressing yet under-addressed threats. From illegal waste trafficking and deforestation to transboundary pollution and biodiversity loss, these cri...

Posted on 06 Oct 2025
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