Dr. Rashmi Singh

PUC Minas

Talks

Organized crime in Latin America

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

Financial crimes and terrorism

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

Financial organized crime

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

Illicit markets

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