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

The private sector and organized crime

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

Organized financial crimes and fraud

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

Criminal business models and enablers

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

Money laundering

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

Illicit financial flows in the Western Balkans 6

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

Organized crime in the UK

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

The intersection between illicit economies and instability in West Africa

13 October 2022, 05:30 PM
Lyes Tagziria Freedom Onuoha Eleanor Beevor 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 Alberto De Filippis Edoardo Fiora

Cryptocurrencies and crime – Evaluating the cryptocurrency global regulatory regime complex

13 October 2022, 11:30 PM
Jay Albanese Thomas Blissenden John Collins

Money laundering

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

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

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

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 Hans Nelen Wim Hardyns

Financial crimes and terrorism

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

Illicit financial flows in the WB6 - new trends and dynamics

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

Financial organized crime

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

Illicit markets

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

Combating organized crime

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

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

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

Balkan illicit economies and the war on Ukraine

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

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

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