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

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

Guadalupe Correa Cabrera

Guadalupe Correa Cabrera

Professor, George Mason University

Hon. Roy Cullen P.C., C.P.A.

Hon. Roy Cullen P.C., C.P.A.

Global Organization of Parliamentarians Against Corru, retired

Dr Jon Davies

Dr Jon Davies

Lecturer in Criminology, The University of Manchester

Alberto De Filippis

Alberto De Filippis

Aleksandras Dobryninas

Aleksandras Dobryninas

Vilnius University

Saša Đorđević

Saša Đorđević

Global Initiative against Transnational Organized Crime

Marco Dugato

Marco Dugato

Università Cattolica del Sacro Cuore - Transcrime

Edoardo Fiora

Edoardo Fiora

Director, K2 Integrity

Francisco Garcia

Francisco Garcia

Journalist

Stan Gilmour

Stan Gilmour

Director, Thames Valley Violence Reduction Unit

Euan Grant

Euan Grant

Wim Hardyns

Wim Hardyns

Tristram Hicks

Tristram Hicks

Independant Consultant

Thi Hoang

Thi Hoang

Analyst & JIED Managing Editor, The Global Initiative Against Transnational Organized Crime

Magdalena Howland

Magdalena Howland

UNODC

Wim Huisman

Wim Huisman

Éva Veronika Inzelt

Éva Veronika Inzelt

Diorella Islas

Diorella Islas

International Fellow, Women In International Security

Maria Jofre

Maria Jofre

Transcrime

Maria  Jofre

Maria Jofre

Università Cattolica del Sacro Cuore

Aubrey A 'Gus' Jones

Aubrey A 'Gus' Jones

Mouhamadou Kane

Mouhamadou Kane

Analyst, Global Initiative against Transnational Organized Crime

Ivan Kantardjiski

Ivan Kantardjiski

Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ) GmbH

Dardan Kocani

Dardan Kocani

Field Coordinator for Kosovo, GITOC

Jo-Anne Kramer

Jo-Anne Kramer

PhD Candidate, Vrije Universiteit Amsterdam/Netherlands Institute for the Study of Crime and Law Enforcement (NSCR)

Anna Laskai

Anna Laskai

Utrecht University

Jorge M. Lasmar

Jorge M. Lasmar

Xavier L’Hoiry

Xavier L’Hoiry

University of Sheffield

Leo Lin

Leo Lin

Dr Chamila Liyanage

Dr Chamila Liyanage

Network Member, SHOC Network, Royal United Services Institute

Nicholas Lord

Nicholas Lord

Hai Luong

Hai Luong

Associate Research Fellow, RMIT University

Kingsley Madueke

Kingsley Madueke

Global Initiative against Transnational Organized Crime

Mariola Marzouk

Mariola Marzouk

University of Portsmouth

Fatjona Mejdini

Fatjona Mejdini

Director, South Eastern Europe Observatory

Raluca-Ioana Mocanu

Raluca-Ioana Mocanu

Roland Moerland

Roland Moerland

Assistant Professor of Criminology, Maastricht University

Eduardo Moncada

Eduardo Moncada

N/D

Alessandro Moretti

Alessandro Moretti

University of Copenhagen

Mirko Nazzari

Mirko Nazzari

Researcher and Ph.D. Candidate in Criminology, Transcrime - Università Cattolica del Sacro Cuore

Hans Nelen

Hans Nelen

Maastricht University, Faculty of Law, Maastricht University, Faculty of Law

Giovanni Nicolazzo

Giovanni Nicolazzo

Ph.D. candidate in Criminology at the Catholic University of the Sacred Hearth in Milan

Dr Freedom Onuoha

Dr Freedom Onuoha

Department of Political Science, University of Nigeria, Nsukka

Caterina Paternoster

Caterina Paternoster

Università Cattolica del Sacro Cuore

Anna-Greta Pekkarinen

Anna-Greta Pekkarinen

Junior Researcher, European Institute for Crime Prevention and Control (HEUNI)

Vanja Petrovic

Vanja Petrovic

Programme Manager, Global Initiative against Transnational Organized Crime

John Powell

John Powell

RedCompass Labs

Helidth Ravenholm

Helidth Ravenholm

Consultant, Culture Contact

Dr. ir. Jude Roys Oboh

Dr. ir. Jude Roys Oboh

Ruggero Scaturro

Ruggero Scaturro

GI-TOC

Ivica Simonovski

Ivica Simonovski

Anti-Money Laundering and Counter Terrorism Financing Expert

Rashmi Singh

Rashmi Singh

Thom Snaphaan

Thom Snaphaan

Senior Researcher, Avans University of Applied Sciences

Maryja Šupa

Maryja Šupa

Vilnius University

Lyes Tagziria

Lyes Tagziria

Global Initiative against Transnational Organized Crime

Antonio Talia

Antonio Talia

Journalist

Kaushik  Thinnaneri Ganesan

Kaushik Thinnaneri Ganesan

Deputy Director, Central Board of Indirect Taxes & Customs

David Tyree

David Tyree

Resident Agent in Charge, Wyoming, USA, United States Drug Enforcement Administration

Niels van der Meulen

Niels van der Meulen

RIEC Amsterdam-Amstelland

Alberto Vannucci

Alberto Vannucci

University of Pisa

Teun van Ruitenburg

Teun van Ruitenburg

Netherlands Institute for the Study of Crime and Law Enforcement

Federico Varese

Federico Varese

Dr Vipin Vijay Nair

Dr Vipin Vijay Nair

Jindal Institute of Behavioural Sciences

Ioannis Vlassis

Ioannis Vlassis

Analyst, Global Initiative Against Transnational Organized Crime (GI-TOC)

Donato Vozza

Donato Vozza

University of Roehampton

Henry Williams

Henry Williams

Head of Investigations, Themis

Frauke Wittevrongel

Frauke Wittevrongel

Ghent University

Damián Zaitch

Damián Zaitch

Utrecht University

Talks

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

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

The private sector and organized crime

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

Organized financial crimes and fraud

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

Criminal business models and enablers

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

Money laundering

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

Organized crime in the UK

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

Illicit financial flows in the Western Balkans 6

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

The intersection between illicit economies and instability in West Africa

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

Cocaine hoppers: Nigerian international cocaine trafficking

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

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
Jay Albanese John Collins Thomas Blissenden

Money laundering

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

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

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

Illicit financial flows and environmental crime in Southeast Asia

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

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 Euan Grant Vipin Vijay Nair Jorge M. Lasmar Maria Jofre

Illicit financial flows in the WB6 - new trends and dynamics

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

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

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

Financial organized crime

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

Illicit markets

18 October 2023, 10:00 PM
Maria  Jofre Dr Chamila Liyanage Jorge M. Lasmar Edoardo Fiora Helidth Ravenholm Rashmi Singh

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

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

Combating organized crime

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

Balkan illicit economies and the war on Ukraine

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