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

Jorge M. Lasmar

Diorella Islas

Rashmi Singh

Fernando Zarabozo

Financial crimes and terrorism

14 October 2022, 11:30 AM

Jorge M. Lasmar

Raluca-Ioana Mocanu

Maria Jofre

Vipin Vijay Nair

Rashmi Singh

Euan Grant

Financial organized crime

18 October 2023, 05:30 PM

Teun van Ruitenburg

Giovanni Nicolazzo

Rashmi Singh

Mirko Nazzari

Jorge M. Lasmar

Leo Lin

Thom Snaphaan

Edoardo Fiora

Illicit markets

18 October 2023, 10:00 PM

Edoardo Fiora

Helidth Ravenholm

Maria Jofre

Rashmi Singh

Chamila Liyanage

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