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.

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

Aleksandras Dobryninas

Aleksandras Dobryninas

Vilnius University

Saša Đorđević

Saša Đorđević

Global Initiative against Transnational Organized Crime

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)

Anna Laskai

Anna Laskai

Utrecht University

Talks

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

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

The private sector and organized crime

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

Organized financial crimes and fraud

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

Criminal business models and enablers

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

Money laundering

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

Organized crime in the UK

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

Illicit financial flows in the Western Balkans 6

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

The intersection between illicit economies and instability in West Africa

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

Cocaine hoppers: Nigerian international cocaine trafficking

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

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 Jay Albanese John Collins

Money laundering

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

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

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

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
Hans Nelen Wim Hardyns Roland Moerland

Financial crimes and terrorism

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

Illicit financial flows in the WB6 - new trends and dynamics

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

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 Mariola Marzouk Tristram Hicks

Financial organized crime

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

Illicit markets

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

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

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

Combating organized crime

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

Balkan illicit economies and the war on Ukraine

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