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

The private sector and organized crime

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

Organized financial crimes and fraud

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

Criminal business models and enablers

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

Money laundering

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

Organized crime in the UK

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

Illicit financial flows in the Western Balkans 6

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

The intersection between illicit economies and instability in West Africa

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

Cocaine hoppers: Nigerian international cocaine trafficking

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

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
Thomas Blissenden John Collins Jay Albanese

Money laundering

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

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

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

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
Roland Moerland Wim Hardyns Hans Nelen

Financial crimes and terrorism

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

Illicit financial flows in the WB6 - new trends and dynamics

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

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

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

Financial organized crime

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

Illicit markets

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

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

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

Combating organized crime

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

Balkan illicit economies and the war on Ukraine

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

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

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

New Directions in Cryptocurrency and Financial Crimes

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