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

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

The private sector and organized crime

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

Organized financial crimes and fraud

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

Criminal business models and enablers

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

Money laundering

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

Organized crime in the UK

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

Illicit financial flows in the Western Balkans 6

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

The intersection between illicit economies and instability in West Africa

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

Cocaine hoppers: Nigerian international cocaine trafficking

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

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
John Collins Jay Albanese Thomas Blissenden

Money laundering

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

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

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

Illicit financial flows and environmental crime in Southeast Asia

14 October 2022, 08:30 AM
Henry Williams Robin Cartwright Kristina Amerhauser

Ostrageous: How greed and crime erode professional football and we all look the other way

14 October 2022, 10:00 AM
Hans Nelen Roland Moerland Wim Hardyns

Financial crimes and terrorism

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

Illicit financial flows in the WB6 - new trends and dynamics

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

Financial organized crime

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

Illicit markets

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

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

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

Combating organized crime

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

Balkan illicit economies and the war on Ukraine

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

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

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

New Directions in Cryptocurrency and Financial Crimes

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