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

The private sector and organized crime

01 December 2021, 04:00 PM
Marco Dugato Kimberley L. Thachuk Caterina Paternoster Daan van Uhm Yuliya Zabyelina 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
Diorella Islas Anna-Greta Pekkarinen Maryja Šupa Aleksandras Dobryninas Donato Vozza Hai Luong

Money laundering

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

Illicit financial flows in the Western Balkans 6

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

Organized crime in the UK

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

The intersection between illicit economies and instability in West Africa

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

Cocaine hoppers: Nigerian international cocaine trafficking

13 October 2022, 10:00 PM
Victor Akpan Damián Zaitch Jude Roys Oboh 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
Jay Albanese Thomas Blissenden John Collins

Money laundering

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

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

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

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
Roland Moerland Hans Nelen Wim Hardyns

Financial crimes and terrorism

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

Illicit financial flows in the WB6 - new trends and dynamics

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

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

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

Financial organized crime

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

Illicit markets

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

Combating organized crime

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

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

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

Balkan illicit economies and the war on Ukraine

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

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

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

New Directions in Cryptocurrency and Financial Crimes

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