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.

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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

Felia Allum

Felia Allum

Polis, University of Bath

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

Yuliya Zabyelina

Yuliya Zabyelina

John Jay College of Criminal Justice, CUNY

Anesa Agovic

Anesa Agovic

Global Initiative Against Transnational Organized Crime

Victor Akpan

Victor Akpan

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

Matteo Civillini

Matteo Civillini

Ella Cockbain

Ella Cockbain

Associate Professor, UCL

John Collins

John Collins

Director of Academic Engagement, GI-TOC

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Talks

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

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

The private sector and organized crime

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

Organized financial crimes and fraud

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

Criminal business models and enablers

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

Money laundering

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

Organized crime in the UK

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

Illicit financial flows in the Western Balkans 6

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

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
Jude Roys Oboh Victor Akpan Stefano Becucci Damián Zaitch

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 Thomas Blissenden Jay Albanese

Money laundering

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

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

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

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 Wim Hardyns Roland Moerland

Financial crimes and terrorism

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

Illicit financial flows in the WB6 - new trends and dynamics

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

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 Deborah Bonello Tristram Hicks

Financial organized crime

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

Illicit markets

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

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

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

Combating organized crime

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

Balkan illicit economies and the war on Ukraine

19 October 2023, 11:30 AM
Ruggero Scaturro Saša Đorđević Tihomir Bezlov Vanja Petrovic