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
Caterina Paternoster Marco Dugato Daan van Uhm Thi Hoang Yuliya Zabyelina Kimberley L. Thachuk

Organized financial crimes and fraud

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

Criminal business models and enablers

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

Money laundering

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

Organized crime in the UK

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

Illicit financial flows in the Western Balkans 6

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

The intersection between illicit economies and instability in West Africa

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

Cocaine hoppers: Nigerian international cocaine trafficking

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

Financial intelligence as a means to offset criminal infiltration

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

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 Roy Cullen Jo-Anne Kramer Guadalupe Correa Cabrera Crispin Yuen

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
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
Wim Hardyns Roland Moerland Hans Nelen

Financial crimes and terrorism

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

Illicit financial flows in the WB6 - new trends and dynamics

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

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

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

Financial organized crime

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

Illicit markets

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

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

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

Combating organized crime

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

Balkan illicit economies and the war on Ukraine

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