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

Organized financial crimes and fraud

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

Criminal business models and enablers

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

Money laundering

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

Illicit financial flows in the Western Balkans 6

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

Organized crime in the UK

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

The intersection between illicit economies and instability in West Africa

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

Cocaine hoppers: Nigerian international cocaine trafficking

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

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 Thomas Blissenden Jay Albanese

Money laundering

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

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

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

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 Wim Hardyns Roland Moerland

Financial crimes and terrorism

14 October 2022, 11:30 AM
Rashmi Singh Jorge M. Lasmar Maria Jofre Vipin Vijay Nair 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 Dardan Kocani Anesa Agovic

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

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

Financial organized crime

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

Illicit markets

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

Combating organized crime

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

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

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

Balkan illicit economies and the war on Ukraine

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

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

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

New Directions in Cryptocurrency and Financial Crimes

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