Global Organized Crime Index, Global Strategy, AMA-Obs, APA-Obs, AR-Obs, CAM-Obs, CSA-Obs, EAS-Obs, ESA-Obs, EUR-Obs, HT-Obs, NAS-Obs, SA-Obs, SEE-Obs, WEA-Obs
View Profile Konstantinos Papastergiou Senior Financial Crime and Money Laundering Special Investigator and AML Policy Expert, Hellenic Anti-Money Laundering Authority and Hellenic Gaming Commission
View Profile Corina Giacomello Researcher and Consultant, University of Chiapas, Institute of Judicial Research