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

The private sector and organized crime

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

Organized financial crimes and fraud

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

Criminal business models and enablers

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

Money laundering

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

Organized crime in the UK

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

Illicit financial flows in the Western Balkans 6

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

The intersection between illicit economies and instability in West Africa

13 October 2022, 05:30 PM
Mouhamadou Kane Lyes Tagziria Eleanor Beevor 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
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 Thomas Blissenden Jay Albanese

Money laundering

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

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

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

Illicit financial flows and environmental crime in Southeast Asia

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

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 Rashmi Singh Maria Jofre Vipin Vijay Nair Jorge M. Lasmar Raluca-Ioana Mocanu

Illicit financial flows in the WB6 - new trends and dynamics

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

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

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

Financial organized crime

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

Illicit markets

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

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

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

Combating organized crime

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

Balkan illicit economies and the war on Ukraine

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