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.

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

The private sector and organized crime

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

Organized financial crimes and fraud

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

Criminal business models and enablers

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

Money laundering

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

Illicit financial flows in the Western Balkans 6

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

Organized crime in the UK

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

The intersection between illicit economies and instability in West Africa

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

Cocaine hoppers: Nigerian international cocaine trafficking

13 October 2022, 10:00 PM
Jude Roys Oboh Victor Akpan Damián Zaitch 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
John Collins Jay Albanese Thomas Blissenden

Money laundering

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

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

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

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
Hans Nelen Wim Hardyns Roland Moerland

Financial crimes and terrorism

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

Illicit financial flows in the WB6 - new trends and dynamics

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

Financial organized crime

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

Illicit markets

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

Combating organized crime

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

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

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

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 Albrecht Hai Thanh Luong James Welch

New Directions in Cryptocurrency and Financial Crimes

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