financial crime

The term “financial crime” refers broadly to any non-violent crime that results in a financial loss, even though at times such losses may be hidden or not socially perceived as such. Such crimes thus include a broad range of illegal activities.

Meet our Speakers

We've gathered some of the top experts in the field to discuss this topic. With years of experience between them, they're well-equipped to offer invaluable insights and perspectives.

Jay Albanese

Jay Albanese

Professor, Virginia Commonwealth University

Dr Nicholas Gilmour

Dr Nicholas Gilmour

Tuesday Reitano

Tuesday Reitano

Deputy Director, The Global Initiative Against Transnational Organized Crime

Mr Dirk Robertson

Mr Dirk Robertson

Visiting Fellow, Southampton Solent Univsiety

Professor Anna Sergi

Professor Anna Sergi

University of Essex

Kimberley L. Thachuk

Kimberley L. Thachuk

Daan van Uhm

Daan van Uhm

Utrecht University

Crispin Yuen

Crispin Yuen

Director, Custos Advisory

Anesa Agovic

Anesa Agovic

Global Initiative Against Transnational Organized Crime

Victor Akpan

Victor Akpan

James Albrecht

James Albrecht

Professor, Pace University

Felia Allum

Felia Allum

Polis, University of Bath

Kristina Amerhauser

Kristina Amerhauser

GI-TOC

Georgios Antonopoulos

Georgios Antonopoulos

Northumbria University

Stefano Becucci

Stefano Becucci

University of Florence

Eleanor Beevor

Eleanor Beevor

Global Initiative against Transnational Organized Crime

Dr Katie Benson

Dr Katie Benson

Tihomir Bezlov

Tihomir Bezlov

Centre for the Study of Democracy

Thomas Blissenden

Thomas Blissenden

Senior Liaison Officer, AUSTRAC

Deborah Bonello

Deborah Bonello

Elaine Carey

Elaine Carey

Robin Cartwright

Robin Cartwright

Founder, Ubik Connect

Dr Andrew Childs

Dr Andrew Childs

Lecturer, School of Criminology and Criminal Justice, Griffith University

Matteo Civillini

Matteo Civillini

Ella Cockbain

Ella Cockbain

Associate Professor, UCL

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Talks

Hiding dirty money in plain sight – A case study on following the money

01 December 2021, 01:00 PM
Aubrey A 'Gus' Jones Tuesday Reitano Niels van der Meulen David Tyree

The private sector and organized crime

01 December 2021, 04:00 PM
Marco Dugato Kimberley L. Thachuk Caterina Paternoster Daan van Uhm Thi Hoang Yuliya Zabyelina

Organized financial crimes and fraud

01 December 2021, 07:00 PM
Frauke Wittevrongel Anna Laskai Maria Jofre Jay Albanese

Criminal business models and enablers

01 December 2021, 10:00 PM
Anna-Greta Pekkarinen Donato Vozza Maryja Šupa Hai Luong Diorella Islas Aleksandras Dobryninas

Money laundering

01 December 2021, 11:30 PM
Mirko Nazzari Crispin Yuen Nicholas Gilmour Dirk Robertson Jo-Anne Kramer

Illicit financial flows in the Western Balkans 6

13 October 2022, 04:00 PM
Fatjona Mejdini Anesa Agovic Ivan Kantardjiski Ivica Simonovski Kristina Amerhauser

Organized crime in the UK

13 October 2022, 04:00 PM
Ella Cockbain Stan Gilmour Francisco Garcia Felia Allum

The intersection between illicit economies and instability in West Africa

13 October 2022, 05:30 PM
Freedom Onuoha Mouhamadou Kane Eleanor Beevor Lyes Tagziria Kingsley Madueke

Cocaine hoppers: Nigerian international cocaine trafficking

13 October 2022, 10:00 PM
Victor Akpan Damián Zaitch Jude Roys Oboh Stefano Becucci

Financial intelligence as a means to offset criminal infiltration

13 October 2022, 10:00 PM
Matteo Civillini Alberto De Filippis Edoardo Fiora

Cryptocurrencies and crime – Evaluating the cryptocurrency global regulatory regime complex

13 October 2022, 11:30 PM
John Collins Jay Albanese Thomas Blissenden

Money laundering

14 October 2022, 04:00 AM
Guadalupe Correa Cabrera Mirko Nazzari Crispin Yuen Jo-Anne Kramer Roy Cullen

European white-collar crime: Exploring the nature of European realities

14 October 2022, 07:00 AM
Wim Huisman Katie Benson Éva Veronika Inzelt Nicholas Lord Jon Davies

Illicit financial flows and environmental crime in Southeast Asia

14 October 2022, 08:30 AM
Robin Cartwright Henry Williams Kristina Amerhauser

Ostrageous: How greed and crime erode professional football and we all look the other way

14 October 2022, 10:00 AM
Hans Nelen Wim Hardyns Roland Moerland

Financial crimes and terrorism

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

Illicit financial flows in the WB6 - new trends and dynamics

18 October 2023, 01:00 PM
Anesa Agovic Ivica Simonovski Dardan Kocani Vanja Petrovic

Narcas, The Secret Rise of Women in Latin America's Cartels + The War on Dirty Money

18 October 2023, 01:00 PM
Deborah Bonello Elaine Carey Mariola Marzouk Tristram Hicks

Financial organized crime

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

Illicit markets

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

Combating organized crime

19 October 2023, 10:00 AM
Georgios Antonopoulos Ioannis Vlassis John Powell Alessandro Moretti Kaushik Thinnaneri Ganesan Xavier L’Hoiry Magdalena Howland

Mafia, Deviant Masons and Corruption: Shifty Brotherhoods in Italy + Resisting Extortion

19 October 2023, 10:00 AM
Anna Sergi Antonio Talia Federico Varese Eduardo Moncada Alberto Vannucci

Balkan illicit economies and the war on Ukraine

19 October 2023, 11:30 AM
Vanja Petrovic Sasa Djordjevic Tihomir Bezlov Ruggero Scaturro

Artificial Intelligence and Financial Crimes in the Asian Context: Emerging Threats and Strategic Responses

31 October 2024, 01:00 AM
Hai Thanh Luong James Albrecht James Welch Leo S.F. Lin

New Directions in Cryptocurrency and Financial Crimes

31 October 2024, 02:30 AM
Hai Thanh Luong Andrew Childs Leo S.F. Lin Milind Tiwari