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Kuliniasi Tukutukuwaqa

Independent Consultant, Geostrategic Solutions Enterprise

...Kuliniasi Tukutukuwaqa is an independent security and investigations professional and former Director of Intelligence and Assessments at Fiji’s Ministry of Defence and National Security....

Posted on 26 Jul 2023
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Marie Fatim Diomandé Meité

Executive Secretary, COMNAT ALPC Côte d'Ivoire

...Marie Fatim Diomandé Meité holds Master's degrees in Human Resources Management and Private Law. After obtaining these diplomas, she began her professional career with the Sakho-Yapobi-Fofana law fi...

Posted on 26 Jul 2023
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Mariano Jacquet

Head of Criminal Intelligence Liaison, Buenos Aires Provincial Police and Professor of Cybersecurity, Raúl Scalabrini Ortiz National University

...Mariano Jacquet currently serves as Chief of Criminal Intelligence Liaison at Buenos Aires Provincial Police and from 2017 to 2022, he was Chief of Counterintelligence. Mariano has a degree in Securit...

Posted on 26 Jul 2023
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Ivica Simonovski

Head of Department, Financial Intelligence Office

...Ivica Simonovski holds a PhD degree obtained from the Law Faculty, Iustinianus Primus, Skopje. He possesses more than 16 years of professional experience gained in public sector, academia, CSOs and in...

Posted on 26 Jul 2023
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Marco Codispoti

Analyst, Italian Law Enforcement

...Marco Codispoti has 39 years of experience in law enforcement, both in national and international assignments, including in peacekeeping operations (Israel, Palestine), Carabinieri specialized operati...

Posted on 26 Jul 2023
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Rosa Barrios

Independent expert

...Rosa Barrios is a lawyer with 25 years of experience in environmental law in the Amazon and Latin American region. Rosa has worked for government agencies, law offices and NGO´s, as well as in privat...

Posted on 26 Jul 2023
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Benoît Gomis

Lecturer, University of Toronto and Research Consultant, University of Bath

...Benoît Gomis is a researcher, lecturer, and consultant on illicit trade (in legal and illegal drugs) and terrorism. He is a Research Consultant with the Tobacco Control Research Group at the Universi...

Posted on 26 Jul 2023
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Olena Shostko

Head of the Board, Ukrainian Center of Legal Studies

...Dr. Olena Shostko is a criminologist specializing in the field of countering organized crime and corruption in Ukraine. She has more than 28 years of teaching experience at Yaroslav Mudrii National La...

Posted on 26 Jul 2023
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Olga Biegus

Independent Environmental Crime and Policy Specialist

...Olga Biegus is an Environmental Crime and Policy specialist, currently serving as the Programme Manager at the Universal Ranger Support Alliance (URSA). She has over 5 years of experience in conservat...

Posted on 26 Jul 2023

UN-TOC Watch, UNTOC

Canada: A rare beacon of light for the UNTOC Review Mechanism

...Canada has become the first country in the world to publish its responses to the self-assessment questionnaire for the United Nations Convention Against Transnational Organized Crime (UNTOC) and the P...

Posted on 25 Jul 2023

Author(s): Darren Brookbanks

Crime & Conflict, EAS-Obs, SEE-Obs

Cash is king: Impact of the Ukraine war on illicit financial flows in South Eastern Europe

Cash is king

...Illicit cross-border financial flows – estimated at US$1–1.6 trillion a year globally – are harming economic development on a national and global level. This is particularly true when such flows...

Posted on 24 Jul 2023

Author(s): Vanya Petrova

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Vanya Petrova

Senior Analyst, Economic Program, Center for the Study of Democracy (CSD)

...Vanya Petrova is a seasoned analyst with a proven track record of international achievements, a decade of experience in China, and vast expertise in bridging academia, industrial partners and public o...

Posted on 24 Jul 2023
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