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.
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Analyst & JIED Managing Editor, The Global Initiative Against Transnational Organized Crime
PhD Candidate, Vrije Universiteit Amsterdam/Netherlands Institute for the Study of Crime and Law Enforcement (NSCR)
Researcher and Ph.D. Candidate in Criminology, Transcrime - Università Cattolica del Sacro Cuore
Junior Researcher, European Institute for Crime Prevention and Control (HEUNI)