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
David Tyree Niels van der Meulen Aubrey A 'Gus' Jones Tuesday Reitano

The private sector and organized crime

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

Organized financial crimes and fraud

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

Criminal business models and enablers

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

Money laundering

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

Illicit financial flows in the Western Balkans 6

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

Organized crime in the UK

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

The intersection between illicit economies and instability in West Africa

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

Cocaine hoppers: Nigerian international cocaine trafficking

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

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

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

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

Illicit financial flows and environmental crime in Southeast Asia

14 October 2022, 08:30 AM
Kristina Amerhauser Robin Cartwright 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 Wim Hardyns Roland Moerland

Financial crimes and terrorism

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

Illicit financial flows in the WB6 - new trends and dynamics

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

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

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

Financial organized crime

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

Illicit markets

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

Combating organized crime

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

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

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

Balkan illicit economies and the war on Ukraine

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

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

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

New Directions in Cryptocurrency and Financial Crimes

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