Fraud, Asset Tracing and Recovery Geneva

Sarfaraz Ali

CEO at Sarfaraz Enterprises

Himanshu

FAIR COMMODITIES TRADING SA at FAIR COMMODITIES TRADING SA

Mohieddin mohammadi

Lawyer at ---

SAND Executive Services Inc

CEO at SAND Executive Services

Ehimare Festus Ehidiamen

Market Developer at Ehi interprise nigeria limited

ADEWALE MORUF OLANREWAJU

Manager at Xquisite Energy

Jacob Kassanga

Programme officer at MBAKITA

Muhammad.Kashif

Businessman at Ahmad Auto spareparts

Eric Addai

Ceo at Eoa Hotel Reservations

Kira Surkova

Student at Student GBS

Pierre Ashba

Mr. at Ashtechs

Alda Sadiku

consultant at unctad

Marc Banjan

Director at Private Wealth Management

Natasha Kassymova

Relationship Manager at Kapital

Afamdi M. Okereke

Banking Officer at Zenith Bank Plc

JOSEPH MAMBIA

MANAGING DIRECTOR at HARVEST TANZANIA LIMITED

Bianca Rutendo

Owner at EdgeSys Inc.

Katarina Smiljanic

Finance at N/a individual

ASHU BORIS OBENNGU

LAWYER at JUSTICE LAW FIRM

OSMAN ABDI MOHAMED

Care Group officer at Medair

Pascal Marionneau

Cio at Ufp Capital

Rajan Lohani

Executive Director at Jeev Career Institute Pvt. Ltd. (jci-nepal_

Mr. Wisdom Anthony

CEO at G&G Business Solution

karldikergbalea

Owner & Manager at Grace Land Enterprise

Simiyu Werunga

Consult at Self

Mohammad Shakatreh

Phd Scholar at University Of Turin

Ndasi Bodwin Tata

Ceo at Bodwin Group(a) Ltd

Inez Baranowska

Business Development Executive at Intercontinental Geneva