Dr. Rashmi Singh

PUC Minas

About this speaker

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arms trafficking financial crime illicit trade & counterfeits Asia Global Latin America & Caribbean regular panel

Talks

Organized crime in Latin America

14 October 2022, 04:00 AM

Fernando Zarabozo

Jorge M. Lasmar

Diorella Islas

Rashmi Singh

Financial crimes and terrorism

14 October 2022, 11:30 AM

Jorge M. Lasmar

Euan Grant

Rashmi Singh

Raluca-Ioana Mocanu

Vipin Vijay Nair

Maria Jofre

Financial organized crime

18 October 2023, 05:30 PM

Jorge M. Lasmar

Edoardo Fiora

Giovanni Nicolazzo

Mirko Nazzari

Teun van Ruitenburg

Rashmi Singh

Thom Snaphaan

Leo Lin

Illicit markets

18 October 2023, 10:00 PM

Maria Jofre

Helidth Ravenholm

Edoardo Fiora

Rashmi Singh

Chamila Liyanage

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