Dr. Rashmi Singh

PUC Minas

Talks

Organized crime in Latin America

14 October 2022, 04:00 AM
Rashmi Singh Diorella Islas Jorge M. Lasmar Fernando Zarabozo

Financial crimes and terrorism

14 October 2022, 11:30 AM
Vipin Vijay Nair Rashmi Singh Maria Jofre Raluca-Ioana Mocanu Euan Grant Jorge M. Lasmar

Financial organized crime

18 October 2023, 05:30 PM
Thom Snaphaan Edoardo Fiora Jorge M. Lasmar Giovanni Nicolazzo Teun van Ruitenburg Mirko Nazzari Leo Lin Rashmi Singh

Illicit markets

18 October 2023, 10:00 PM
Maria Jofre Rashmi Singh Edoardo Fiora Chamila Liyanage Helidth Ravenholm