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

Rashmi Singh

Diorella Islas

Fernando Zarabozo

Financial crimes and terrorism

14 October 2022, 11:30 AM

Euan Grant

Raluca-Ioana Mocanu

Jorge M. Lasmar

Rashmi Singh

Maria Jofre

Vipin Vijay Nair

Financial organized crime

18 October 2023, 05:30 PM

Edoardo Fiora

Mirko Nazzari

Leo Lin

Rashmi Singh

Teun van Ruitenburg

Jorge M. Lasmar

Thom Snaphaan

Giovanni Nicolazzo

Illicit markets

18 October 2023, 10:00 PM

Edoardo Fiora

Chamila Liyanage

Maria Jofre

Helidth Ravenholm

Rashmi Singh

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