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

The private sector and organized crime

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

Organized financial crimes and fraud

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

Criminal business models and enablers

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

Money laundering

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

Illicit financial flows in the Western Balkans 6

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

Organized crime in the UK

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

The intersection between illicit economies and instability in West Africa

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

Cocaine hoppers: Nigerian international cocaine trafficking

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

Financial intelligence as a means to offset criminal infiltration

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

Cryptocurrencies and crime – Evaluating the cryptocurrency global regulatory regime complex

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

Money laundering

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

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

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

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
Wim Hardyns Roland Moerland Hans Nelen

Financial crimes and terrorism

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

Illicit financial flows in the WB6 - new trends and dynamics

18 October 2023, 01:00 PM
Dardan Kocani Ivica Simonovski Vanja Petrovic 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 Tristram Hicks Deborah Bonello Mariola Marzouk

Financial organized crime

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

Illicit markets

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

Combating organized crime

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

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

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

Balkan illicit economies and the war on Ukraine

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

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

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

New Directions in Cryptocurrency and Financial Crimes

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