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

Diorella Islas

Jorge M. Lasmar

Rashmi Singh

Financial crimes and terrorism

14 October 2022, 11:30 AM

Maria Jofre

Jorge M. Lasmar

Vipin Vijay Nair

Raluca-Ioana Mocanu

Euan Grant

Rashmi Singh

Financial organized crime

18 October 2023, 05:30 PM

Teun van Ruitenburg

Mirko Nazzari

Leo Lin

Edoardo Fiora

Jorge M. Lasmar

Rashmi Singh

Giovanni Nicolazzo

Thom Snaphaan

Illicit markets

18 October 2023, 10:00 PM

Maria Jofre

Edoardo Fiora

Helidth Ravenholm

Rashmi Singh

Chamila Liyanage

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