Combatting Illicit Trafficking and Terrorist Financing in Eastern Africa and the Great Lakes Region Expert Roundtable

Academic Program

Dar es Salaam, Tanzania
July 29 – August 1, 2025

Information Note
Schedule
Workshop Guide
Biographies
Africa Center Overview

Session 1 | July 29, 2025

Groups, Threats and Convergence of Terrorism & Organized Crime

Presented by:

  • Mr. Matthew Bryden
  • Dr. Halkano Wario
  • Mr. Borges Nhamirre

Moderated by:

  • Dr. Daisy Muibu
Session 2 | July 29, 2025

Landscape of Responses to Combat Terrorist Financing & Illicit Activities

Presented by:

  • Mr. Mohamed Gaas
  • Mr. Willem Els
  • Ms. Wendy Williams

Moderated by:

  • Dr. Anneli Botha
Session 3 | July 30, 2025

Financial Intelligence Units & Information Sharing to Combat Terrorist Financing

Presented by:

  • Mr. Wondwosen Abebe
  • Mr. Mostafa Moalim

Moderated by:

  • Mr. Benjamin Mossberg
Session 4 | July 30, 2025

Open-Source Tools & Techniques to Combat Terrorist Financing

Presented by:

  • Mr. Robert Sanchez

Moderated by:

  • Mr. Willem Els
Session 5 | July 31, 2025

Role of Military & Law Enforcement Actors in Combating Terrorist Financing & Illicit Activities

Presented by:

  • Colonel Muhudin Osman
  • Mr. Jafo Joaquim
  • Brigadier General Ahmed Abdullahi Sheikh

Moderated by:

  • Dr. Anouar Boukhars
Session 6 | July 31, 2025

Prosecution

Presented by:

  • Mr. Dancan Ondimu
  • Honorable Judge Susan Okalani

Moderated by:

  • Mr. Martin Ewi
Session 7 | August 1, 2025

Combating Terrorist Financing and Illicit Activities: Cross-Border Coordination

Presented by:

  • Mr. Ignatius Nangombe
  • Ms. Gatiria Mboroki

Moderated by:

  • Ms. Wendy Williams
Session 8 | August 1, 2025

Role of External Partnerships & Coordination to Combat Terrorist Financing & Illicit Activities

Presented by:

  • Mr. Benjamin Mossberg
  • Mr. Africa Apollo
  • Mr. Julius Lemako

Moderated by:

  • Dr. Daisy Muibu