Schedule

With over 330 experts and 85 sessions, we couldn't be more excited about our third edition of the 24-hour conference on global organized crime #OC24 on 13-14 October 2022. 
Which panels will you join?
(also check out our Participant Guidelines here)

2022/10/13

What’s the plan? Time for a global strategy against TOC

13 October 2022, 02:00 PM
Shirleen Chin, Carolina Sampó, Muazu Umar & Maurício Vieira
Conicet, Argentina & University for Peace
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Journalism and organized crime

13 October 2022, 02:00 PM
Deborah Bonello, Max Daly, David Kaplan, Verena Mayer & Giorgio Zanchini
Global Investigative Journalism Network
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Enforcing sanctions regulations in Europe

13 October 2022, 02:00 PM
Johan Boucht, Willem Geelhoed, Francesco Giumelli & Heleen over de Linden
University of Groningen & Rechta Advocatuur
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The missing links: Explaining the absence of debate on transnational organized crime in India

13 October 2022, 02:00 PM
Dr Vanda Felbab-Brown, Prof Natalia Galistcheva, Dr. Prem Mahadevan, Dr Ajai Sahni, Mr Sandeep Unnithan & Dr Milan Vaishnav
News9 Plus
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Understanding corruption: How corruption works in practice

13 October 2022, 02:00 PM
Robert Barrington, Prof Liz David-Barrett, Dan Hough & Sam Power
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Experiencing environmental crime: An indigenous perspective

13 October 2022, 03:30 PM
Siria Gastelum, Leandro Janamejoy, Nikita Lamba, Ismael Ocen & Diana Siller
Ocean One Social Research Centre
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Political corruption and organised crime in the WB6

13 October 2022, 03:30 PM
Bojan Dobovsek, Andi Hoxhaj, Raluca-Ioana Mocanu, Suncana Roksandic, Fabian Zhilla & Ugljesa (Ugi) Zvekic
University of Maribor, Faculty of Law, University of Zagreb, Croatia, Global Initiative against Transnational Organised Crime & GI-TOC
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Conflict, illicit economies, and community resilience

13 October 2022, 03:30 PM
Lucia Bird, Felipe Botero, Mariana Botero Restrepo, Kingsley Madueke, Americo Maluana & Summer Walker
The Global Initiative Against Transnational Organized Crime, GI-TOC & GI-TOC
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An analytical approach to fauna crimes

13 October 2022, 03:30 PM
Jay Albanese, Dwi N. Adhiasto, Mark C. G. Gibson, Juneseo Hwang, Alessia Massari & Paxton Mayer
Virginia Commonwealth University, SCENTS (Science for Endangered and Trafficked Species) Foundation, Queen's University Belfast & Carleton University
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The Resilience Fund: A model to support and incubate local responses against organised crime

13 October 2022, 03:30 PM
Siria Gastelum, Mariana Mora-Gomez & Ian Tennant
Global Initiative Against Transnational Organized Crime & Global Initiative Against Transnational Organized Crime
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Negotiating cybercrime: Discussing the UN process to elaborate a treaty

13 October 2022, 05:00 PM
Gustavo Mauricio Bastien-Olvera, Tariq Khosa, Ana Paula Oliveira, Ian Tennant & Summer Walker
Global Initiative Against Transnational Organized Crime, Global Initiative Against Transnational Organized Crime & GI-TOC
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Behavioural issues in environmental crimes and the need for change

13 October 2022, 05:00 PM
Daan van Uhm, Andrey Anisimov, Virginia Comolli, Mark C. G. Gibson, Prof Ulhas Gondhali & Felix Morrow
Utrecht University, Irkutsk branch of The all-Russian state university of justice, Global Initiative against Transnational Organized Crime & OceansAsia
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Illicit financial flows in WB6

13 October 2022, 05:00 PM
Anesa Agovic, Kristina Amerhauser, Fatjona Mejdini & Ivica Simonovski
GI-TOC
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Organized crime in the UK

13 October 2022, 05:00 PM
Ella Cockbain, Francisco Garcia, Stan Gilmour & Associate Professor, Dr Mary Young
UCL & University of the West of England
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Africa and drugs: Rewriting the tale? Presenting the forthcoming JIED Special issue on drugs markets and policies in Africa

13 October 2022, 05:00 PM
Bernice Auma Apondi, Déborah Alimi, Daniel Brombacher, Charity Monareng & Dr Clemence Rusenga
VOCAL- Kenya, Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ) GmbH, TB HIV Care & University of Bristol
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Contract killings and its impact in civil society: Avenues for monitoring and responding

13 October 2022, 06:30 PM
Felipe Botero, Nina Kaysser, Ana Paula Oliveira & Mohammed Rahman
GI-TOC & Global Initiative Against Transnational Organized Crime
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Cooperation against illicit trade in Latin America. The case of AMERIPOL

13 October 2022, 06:30 PM
Magdalen Alcocer Vega, Marcos Alvar, Brig. Gen Juan Carlos Buitrago Arias, Manelich Castilla Craviotto & Claudette Vernot
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Criminal networks

13 October 2022, 06:30 PM
Elisa Bellotti, Jana-Isabelle Dilger, Annie Kok, Leo Lin & Professor of Eminence (Dr.) Sanjeev P. Sahni
Trilateral Research, Centre of Criminology, UCT. & Jindal Institute of Behavioural Sciences
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Ports

13 October 2022, 06:30 PM
Professor Anna Sergi, Kristina Amerhauser, Walter Kemp, Fatjona Mejdini & Ruggero Scaturro
GI-TOC & GI-TOC
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The intersection between illicit economies and instability in West Africa

13 October 2022, 06:30 PM
Eleanor Beevor, Mouhamad Kane, Kingsley Madueke, Dr Freedom Onuoha & Lyes Tagziria
Department of Political Science, University of Nigeria, Nsukka & Global Initiative Against Transnational Organized Crime
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Chasing the Mafia - 'Ndrangheta, memories and journey

13 October 2022, 08:00 PM
Professor Anna Sergi, Sara Amerio, Cecilia Anesi & Federico Varese
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Environmental defenders

13 October 2022, 08:00 PM
Julius Kaka, Karla Mendes, Dr Delon Omrow & Dr Peter Stoett
Ontario Tech University & Ontario Tech University
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Transforming the war on drugs: Victims, warriors, and vulnerable regions

13 October 2022, 08:00 PM
Juan Carlos Garzón Vergara, Annette Idler, Carlos Pérez Ricart, John Pokoo & Mónica Serrano
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Organized crime and Russian-Ukrainian War

13 October 2022, 08:00 PM
Dina Siegel, Aleksandras Dobryninas, André Duffles Teixeira Aranega, Anna Markovska, Oleksii Serdiuk & Maryja Šupa
Utrecht University / CIROC, Vilnius University, Anglia Ruskin University, Kharkiv National University of Internal Affairs & Vilnius University
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Targeted sanctions and organized crime: An examination of the current state of knowledge on implementation and impact

13 October 2022, 08:00 PM
Kim Gianopoulos, Cathy Haenlein, Amanda Kadlec & Tom Keatinge
Centre for Financial Crime Security Studies at RUSI
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Criminal dynamics and vulnerability in rural strategic regions

13 October 2022, 09:30 PM
Rosalva Landa, Félix Lara García, Diana Siller & Livia Wagner
Global Initiative Against Transnational Organized Crime
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The illogic character of drug trafficking: Counterintuitive routes and strategies

13 October 2022, 09:30 PM
Professor Anna Sergi, Luca Raineri, Josefina Salomon, Carolina Sampó & Christian Vianna de Azevedo
Sant'Anna School of Advanced Studies & Conicet, Argentina
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The path to the North: Migrant smuggling in the Darien region

13 October 2022, 09:30 PM
Tuesday Reitano, Mariana Botero Restrepo & Paula Tobo
The Global Initiative Against Transnational Organized Crime
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Legalising the drug wars: A regulatory history of UN drug control

13 October 2022, 09:30 PM
Déborah Alimi, Virginia Berridge, John Collins & William McAllister
GI-TOC
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Transforming trauma as preventative strategy: Trauma-informed approaches to nurturing resilience against organised crime in at-risk youth

13 October 2022, 09:30 PM
Judy-Ann Cilliers, Barbara Collier, Dr Dorcas Ettang & Agatha Lebethe
MathMoms
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Financial intelligence as a means to offset criminal infiltration

13 October 2022, 11:00 PM
Matteo Civillini, Alberto De Filippis & Edoardo Fiora
K2 Integrity
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At-risk youth and crime prevention: Strategies from civil society organisations

13 October 2022, 11:00 PM
Morris Andati Shapwala, Felipe Botero, Yvette Chesson-Wureh, Padre Alfredo Dorea & Yesid Perlaza
GI-TOC & Angie Brooks International Centre (ABIC)
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How US policy shapes organized crime in Mexico

13 October 2022, 11:00 PM
Michael Chamberlin, Gema Kloppe-Santamaría, Olivia Leon, Mónica Meltis, Gabriel Mondragón Toledo & Luis Daniel Vazquez
George Washington University, Data Cívica & Professor
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Illicit markets

13 October 2022, 11:00 PM
Felia Allum, Khamal Patterson, Katie A. Paul, Dr Prof Nicolas Santiago Lien & Bret Windhauser
Polis, University of Bath & The University of Mississippi, Center for Air and Space Law
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Cocaine hoppers: Nigerian international cocaine trafficking

13 October 2022, 11:00 PM
Victor Akpan, Stefano Becucci, Dr. ir. Jude Roys Oboh & Damián Zaitch
University of Florence & Utrecht University
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2022/10/14

Human smuggling and trafficking

14 October 2022, 12:30 AM
Brandon Behlendorf, Brian Nussbaum, Brenda Oude Breuil, Amy Plummer, Bret Windhauser & Victoria Wozniak-Cole
St. Mary's University
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Cryptocurrencies

14 October 2022, 12:30 AM
Jay Albanese & John Collins
Virginia Commonwealth University & GI-TOC
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Detecting and disrupting counterfeit supply chains: Illicit trade of pharmaceuticals and PPE on the open and dark web

14 October 2022, 12:30 AM
Layla Hashemi, Edward Huang, Damon McCoy & Dr Louise Shelley
TraCCC, George Mason University, New York University Tandon School of Engineering & George Mason University
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Women unsilenced our refusal to let torturer-traffickers win

14 October 2022, 12:30 AM
Linda MacDonald, Jeanne Sarson & Dr John Winterdyk
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Gender violence and organised crime in Mexico

14 October 2022, 12:30 AM
Daniela Cristóbal, Roxana Gutiérrez-Romero, Nayely Iturbe & Yael Yael Lopez
University of York
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Blood gun money: How America arms gangs and cartels

14 October 2022, 02:00 AM
Ioan Grillo & Dr Nancy Okail
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Legal regulation of drugs: A policy to transform the state and organized criminal organizations

14 October 2022, 02:00 AM
Nazlee Maghsoudi, Amaya Ordorika, David Restrepo & Zara Snapp
Centre on Drug Policy Evaluation, ReverdeSer Colectivo & Instituto RIA
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Modern slavery stories from the frontline: What you need to know

14 October 2022, 02:00 AM
Mr. Matt Friedman & Sylvia Yu Yu Friedman
The Mekong Club
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Women in OCGs Latin America

14 October 2022, 02:00 AM
Deborah Bonello, Elaine Carey, Patricia Figueroa, Gema Kloppe-Santamaría & Carolina Sampó
George Washington University & Conicet, Argentina
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Trying to make it the enterprises, gangs, and people of the American drug trade

14 October 2022, 02:00 AM
Christian Bolden, Guadalupe Correa Cabrera, R. V. Gundur, Tim Lauger & Rebecca Wickes
George Mason University & Flinders University
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Gangs and organized crime in Central America

14 October 2022, 03:30 AM
Deborah Bonello, José Miguel Cruz & Sonja Wolf
CIDE
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Transnational organized criminal activities of Lebanese Hezbollah

14 October 2022, 03:30 AM
Sara Dudley, Dr Matthew Levitt, Aurora Ortega & Christian Vianna de Azevedo
The Washington Institute for Near East Policy
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Resilience as a prevention mechanism: Colombia

14 October 2022, 03:30 AM
Felipe Botero & Joshua Mitrotti
GI-TOC
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Human trafficking and organized crime

14 October 2022, 03:30 AM
Ekaterina Porras Sivolobova, Gopala Sasie Rekha, Faith Tunde-Yara, Guadalupe Correa Cabrera, Leo Lin & Jacque Marcoux
Do Bold, University of Winchester, Department of Public Law, University of Cape Town & George Mason University
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Pervasive casino scams using slave labor in Southeast Asia

14 October 2022, 03:30 AM
Diep Vuong, Thư Bùi, Khải Đơn & Loan Luong
Pacific Links Foundation, BBC & Pacific Links Foundation
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Post pandemic trends in organized crime in South Asia

14 October 2022, 05:00 AM
Prof Ulhas Gondhali, Dr Tarini Mehta, Professor of Eminence (Dr.) Sanjeev P. Sahni, Professor Rukshana Siddiqua & Dr Vipin Vijay Nair
Jindal Institute of Behavioural Sciences, O.P. Jindal Global University & Jindal Institute of Behavioural Sciences
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Organized crime in Latin America

14 October 2022, 05:00 AM
Victor Cepeda, Diorella Islas, Jorge M. Lasmar, Rodrigo Moreno & Dr. Fernando Zarabozo Fernando Gabriel Zarabozo
Women In International Security & European Center for Security Studies "George C. Marshall"
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Extortion in Guatemala

14 October 2022, 05:00 AM
Josue Decavele, Edgar Morales & Vania Pigeonutt
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Organized crime in Africa

14 October 2022, 05:00 AM
Taiwo Lawrence Adeyemi, Daniele Faniglione, Sara Mariella Lambertini, Pholl Samkezi Mbalane, Romi Sigsworth & Brittany VandeBerg Gilmer
Global Initiative against Transnational Organized Crime [GI-TOC], University of Naples Federico II, Institute for Security Studies & University of Alabama
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Money laundering

14 October 2022, 05:00 AM
Crispin Yuen, Guadalupe Correa Cabrera, Hon. Roy Cullen P.C., C.P.A., Jo-Anne Kramer & Mirko Nazzari
Automic Group, George Mason University, retired, Vrije Universiteit Amsterdam/Netherlands Institute for the Study of Crime and Law Enforcement (NSCR) & Transcrime - Università Cattolica del Sacro Cuore
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Addressing crimes of extortion

14 October 2022, 06:30 AM
Radha Barooah, Nukila Evanty, Miloš Katić & Vandalark Patricks
RIGHTS Foundation
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Illicit economies and (in)security in South Asia

14 October 2022, 06:30 AM
Yoana Barakova, Anne-Therese Heckendorff, Aaron Magunna & Siosi Tameifuna
Non-profit organization/think tank & European Foundation for South Asian Studies
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Organized environmental crimes and effective policy measures in Indian subcontinent

14 October 2022, 06:30 AM
Arvind Kumar Chaurasia, Prof Dr Abhiroop Chowdhury, Prof Ulhas Gondhali, Hasantha Kaushalya & Dr Tarini Mehta
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Illicit trade

14 October 2022, 06:30 AM
Danielle Dionísio, Serena Favarin, Luca Maiotti, Sabrina Medeiros, Toine Spapens & Maria Zuppello
Organisation for Economic Co-operation and Development
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The structure and operation of outlaw motorcycle gangs: Australian and Dutch perspectives

14 October 2022, 06:30 AM
Professor David Bright, Mark Lauchs, Anthony Morgan & Sjoukje van Deuren
Deakin University, Australian Institute of Criminology & Vrije Universiteit Amsterdam
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Human traffickers: Organized criminals or neighbours, boyfriends, and aunties?

14 October 2022, 08:00 AM
Dr Nerida Chazal, Borislav Gerasimov, Marika McAdam & Dr Caitlin Wyndham
Global Alliance Against Traffic in Women & Blue Dragon Children's Foundation
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Hooliganism in the WB6

14 October 2022, 08:00 AM
Dario Brentin, Ivan Djordjevic, Sasa Djordjevic, Ivana Jeremic, Ruggero Scaturro & Jelena Zoric
Institute of Ethnography & GI-TOC
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Child sexual exploitation and abuse in South East Asia

14 October 2022, 08:00 AM
Kristina Amerhauser, Virginia Comolli, Malina Enlund, Dr. Prem Mahadevan & Pol.Lt.Col Peabprom Mekhiyanont
GI-TOC, Global Initiative against Transnational Organized Crime & Meta Inc.
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European white-collar crime: Exploring the nature of European realities

14 October 2022, 08:00 AM
Dr Katie Benson, Dr Jon Davies, Wim Huisman, Éva Veronika Inzelt & Nicholas Lord
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Going local: European cities and the fight against organised crime

14 October 2022, 08:00 AM
Dr Susan Donkin, Tatiana Morales, Marty Stanicic, Sybille Wilfer & Karin Wilschut
University of Leeds & European Forum for Urban Security
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Drugs trafficking

14 October 2022, 09:30 AM
Dina Siegel, Marco Antonelli, Deborah Manzi, Anthony Morgan & Toine Spapens
Utrecht University / CIROC, University of Pisa, Transcrime, Università Cattolica del Sacro Cuore & Australian Institute of Criminology
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Illicit financial flows and environmental crime in Southeast Asia

14 October 2022, 09:30 AM
Kristina Amerhauser, Robin Cartwright & Henry Williams
GI-TOC
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Understanding organized crime: Definitions and governance

14 October 2022, 09:30 AM
Raphael Maretto, Helidth Ravenholm, Dr Michael Woodiwiss & Associate Professor, Dr Mary Young
The Royal United Services Institute for Defence and Security Studies (RUSI), Culture Contact & University of the West of England
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Cybercrime

14 October 2022, 09:30 AM
Reg Brennenraedts, Veronika Nagy, Professor Rukshana Siddiqua & Anne van Uden
Dialogic, Utrecht University & O.P. Jindal Global University
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Smuggling: What we (should) know

14 October 2022, 09:30 AM
Tuesday Reitano, Lucia Bird, Max Gallien, Dr Matt Herbert, Ashley Jackson & Floria Weigand
The Global Initiative Against Transnational Organized Crime, The Global Initiative Against Transnational Organized Crime & Institute of Development Studies
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Thinking the unthinkable in the defence against cybercrime

14 October 2022, 11:00 AM
Gareth Davies, Peter Eden, Dr Ethem Ilbiz, Christian Kaunert & Angela Mison
University of South Wales
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Ostrageous: How greed and crime erode professional football and we all look the other way

14 October 2022, 11:00 AM
Wim Hardyns, Roland Moerland & Hans Nelen
Maastricht University & Maastricht University, Faculty of Law
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Falcone/Borsellino, 30 years

14 October 2022, 11:00 AM
Felia Allum, Giulia Baruzzo, Gus Jones & Ruggero Scaturro
Polis, University of Bath, CSO & GI-TOC
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Ireland: Organised crime, illicit enterprise and/or violent extremism

14 October 2022, 11:00 AM
Dr Lynsey Black, Dr Alexander Chance, Orla Lynch & Dr James Windle
The Azure Forum for Contemporary Security Strategy & University College Cork
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Modern slavery and human trafficking: The victim journey

14 October 2022, 11:00 AM
Sasha Jesperson, Runa Lazzarino, Carole Murphy & Colleen Theron
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Financial crimes and terrorism

14 October 2022, 12:30 PM
Euan Grant, Maria Jofre, Jorge M. Lasmar, Raluca-Ioana Mocanu & Dr Vipin Vijay Nair
Transcrime & Jindal Institute of Behavioural Sciences
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Security and conservation: The politics of the illegal wildlife trade

14 October 2022, 12:30 PM
Professor Tanya Wyatt, Rosaleen Duffy, Angus Nurse & Dr Erica Von Essen
Northumbria University, University of Sheffield & Stockholm University
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Transnational organized crime

14 October 2022, 12:30 PM
Sheelagh Brady, Vassilis Gerasopoulos, Issa Hernández Herrera, Henrietta McNeill, Jan Pretorius & Dr Regine Schönenberg
Utrecht University
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Let's talk about the rhetoric and representation of mafia cultures

14 October 2022, 12:30 PM
Felia Allum, Manuela Bertone, Rossella Merlino & Antonio Nicaso
Polis, University of Bath, Bangor University & Queen's University
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COVID-19 and organized crime

14 October 2022, 12:30 PM
Mr. Stephen Asare Abankwah, Marco Dugato, King Carl Tornam Duho, ACMA CGMA, Anna Laskai, Cosimo Sidoti & Lorenzo Vertemati
Dataking Research Lab, Dataking Consulting, Università Cattolica del Sacro Cuore - Transcrime, Dataking Research Lab, Dataking Consulting, Utrecht University & International Criminal Court
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Convergence - The organised and serious nature of wildlife crimes & how to combat them

14 October 2022, 02:00 PM
John Scanlon, Annette Hübschle, Daniel Kachelriess, Juliana Machado Ferreira & Olivia Swaak-Goldman
Global Initiative to End Wildlife Crime, Sea Shepherd Legal & Freeland / EWC
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Organized crime around the globe

14 October 2022, 02:00 PM
Stefano Becucci, Maarten Bolhuis, Reynaldo Lecon Esteban, Sara Kulic & Dr James Windle
University of Florence & University College Cork
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Youth and organized crime

14 October 2022, 02:00 PM
Thomas Dournon, Iris Oustinoff & Teagan Westendorf
Square Facts & The Global Initiative against Transnational Organized Crime
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Emerging transatlantic maritime threats - converging flows and actors

14 October 2022, 02:00 PM
Marija Atanaskova, Rune Henriksen, Sasha Jesperson & Martin Verrier
RUSI Europe & RUSI
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What's hiding in the shadows? Insights from comparative research on illicit drug trafficking

14 October 2022, 02:00 PM
Gulzat Botoeva, John Collins & Erica Marat
GI-TOC
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