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About the Project
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Speakers
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Agnieszka Butor Keler, PhD, Polish Financial Supervision Authority
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Andrzej Zybertowicz, DSc, ProfTit.
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Anna Krop, criminal analyst
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Beata Wiśnicka-Zawierucha, independent expert
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Dominic Maciver, National Crime Agency
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dr hab. Wojciech Filipkowski, prof. UwB
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Fryderyk Darnowski, BEng, PhD, CBA
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Giovanni Angelini, Guardia di Finanza
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Harm van Beek, PhD, Netherlands Forensic Institute
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Jacek Dajda, BEng, PhD, AGH University of Science and Technology
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Jarosław Wolski, independent expert
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Jerzy Kosiński, DSc, ProfTit, Naval Academy
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Joanna Krupa, CBA
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Kacper Gradoń, PhD,DSC, academic teacher
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Karol Drąg, Ministry of Finance
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Marcin Wojtysiak-Kotlarski, DSc, ProfTit, Warsaw School of Economics
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Matt Caton, Lee Watkins, National Crime Agency
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NABU - National Anti-Corruption Bureau of Ukraine
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Paweł Łukaczyk, National Tax Administration
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Piotr Chlebowicz, Dsc, ProfTit, University of Warmia and Mazury
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Rafał Szczepaniak, Customs and Tax Office in Wrocław
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Roberto Ribaudo, Ministero dell' Interno
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Tomasz Michalak, PhD, Warsaw University
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Wojciech Filipkowski, DSc, ProfTit, University of Bialystok