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.

David Tyree

David Tyree

Resident Agent in Charge, Wyoming, USA, United States Drug Enforcement Administration

Felia Allum

Felia Allum

Polis, University of Bath

Yuliya Zabyelina

Yuliya Zabyelina

The University of Alabama

Frauke Wittevrongel

Frauke Wittevrongel

Ghent University

Donato Vozza

Donato Vozza

University of Roehampton

Dr Nicholas Gilmour

Dr Nicholas Gilmour

Daan van Uhm

Daan van Uhm

Utrecht University

Dr. ir. Jude Roys Oboh

Dr. ir. Jude Roys Oboh

Teun van Ruitenburg

Teun van Ruitenburg

Netherlands Institute for the Study of Crime and Law Enforcement

Ruggero Scaturro

Ruggero Scaturro

Senior Analyst, GI-TOC

Hans Nelen

Hans Nelen

Maastricht University, Faculty of Law, Maastricht University, Faculty of Law

Ella Cockbain

Ella Cockbain

Associate Professor, UCL

Aubrey A 'Gus' Jones

Aubrey A 'Gus' Jones

John Collins

John Collins

Director of Academic Engagement, GI-TOC

Robin Cartwright

Robin Cartwright

Founder, Ubik Connect

Maria Jofre

Maria Jofre

Transcrime

Anna-Greta Pekkarinen

Anna-Greta Pekkarinen

Junior Researcher, European Institute for Crime Prevention and Control (HEUNI)

Mirko Nazzari

Mirko Nazzari

Researcher and Ph.D. Candidate in Criminology, Transcrime - Università Cattolica del Sacro Cuore

Leo Lin

Leo Lin

Roland Moerland

Roland Moerland

Assistant Professor of Criminology, Maastricht University

Professor Anna Sergi

Professor Anna Sergi

University of Essex

Guadalupe Correa Cabrera

Guadalupe Correa Cabrera

Professor, George Mason University

Lyes Tagziria

Lyes Tagziria

Global Initiative against Transnational Organized Crime

Niels van der Meulen

Niels van der Meulen

RIEC Amsterdam-Amstelland

Anna Laskai

Anna Laskai

Utrecht University

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Talks

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

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

The private sector and organized crime

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

Organized financial crimes and fraud

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

Criminal business models and enablers

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

Money laundering

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

Illicit financial flows in the Western Balkans 6

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

Organized crime in the UK

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

The intersection between illicit economies and instability in West Africa

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

Cocaine hoppers: Nigerian international cocaine trafficking

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

Financial intelligence as a means to offset criminal infiltration

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

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
Mirko Nazzari Guadalupe Correa Cabrera Jo-Anne Kramer Crispin Yuen Roy Cullen

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

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

Illicit financial flows and environmental crime in Southeast Asia

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

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

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

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

Illicit financial flows in the WB6 - new trends and dynamics

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

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 Tristram Hicks Mariola Marzouk

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

Combating organized crime

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

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

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

Balkan illicit economies and the war on Ukraine

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

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

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

New Directions in Cryptocurrency and Financial Crimes

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