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.

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

Sasa Djordjevic

Sasa Djordjevic

Global Initiative Against Transnational Organized Crime

Aleksandras Dobryninas

Aleksandras Dobryninas

Vilnius University

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

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)

Talks

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

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

The private sector and organized crime

01 December 2021, 04:00 PM
Marco Dugato Yuliya Zabyelina Daan van Uhm Thi Hoang Caterina Paternoster 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
Anna-Greta Pekkarinen Hai Luong Diorella Islas Aleksandras Dobryninas Donato Vozza Maryja Šupa

Money laundering

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

Illicit financial flows in the Western Balkans 6

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

Organized crime in the UK

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

The intersection between illicit economies and instability in West Africa

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

Cocaine hoppers: Nigerian international cocaine trafficking

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

Financial intelligence as a means to offset criminal infiltration

13 October 2022, 10:00 PM
Edoardo Fiora Alberto De Filippis Matteo Civillini

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
Guadalupe Correa Cabrera Jo-Anne Kramer Crispin Yuen Mirko Nazzari Roy Cullen

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

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

Illicit financial flows and environmental crime in Southeast Asia

14 October 2022, 08:30 AM
Robin Cartwright Henry Williams 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
Jorge M. Lasmar Euan Grant Vipin Vijay Nair Maria Jofre Raluca-Ioana Mocanu Rashmi Singh

Illicit financial flows in the WB6 - new trends and dynamics

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

Financial organized crime

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

Illicit markets

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

Combating organized crime

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

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

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

Balkan illicit economies and the war on Ukraine

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

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
Milind Tiwari Andrew Childs Leo S.F. Lin Hai Thanh Luong