Dr. Rashmi Singh

PUC Minas

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