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.

Anna Laskai

Anna Laskai

Utrecht University

Jorge M. Lasmar

Jorge M. Lasmar

Xavier L’Hoiry

Xavier L’Hoiry

University of Sheffield

Leo Lin

Leo Lin

Leo S.F. Lin

Leo S.F. Lin

Senior Lecturer, Charles Sturt University, Australia

Chamila Liyanage

Chamila Liyanage

Network Member, SHOC Network, Royal United Services Institute

Nicholas Lord

Nicholas Lord

Hai Luong

Hai Luong

Research Fellow, The University of Queensland

Hai Thanh Luong

Hai Thanh Luong

Griffith University / Institute for Asian Crime and Security

Kingsley Madueke

Kingsley Madueke

Global Initiative against Transnational Organized Crime

Mariola Marzouk

Mariola Marzouk

University of Portsmouth

Fatjona Mejdini

Fatjona Mejdini

Director, South Eastern Europe Observatory

Raluca-Ioana Mocanu

Raluca-Ioana Mocanu

Roland Moerland

Roland Moerland

Assistant Professor of Criminology, Maastricht University

Eduardo Moncada

Eduardo Moncada

N/D

Alessandro Moretti

Alessandro Moretti

University of Copenhagen

Mirko Nazzari

Mirko Nazzari

Researcher and Ph.D. Candidate in Criminology, Transcrime - Università Cattolica del Sacro Cuore

Hans Nelen

Hans Nelen

Maastricht University, Faculty of Law, Maastricht University, Faculty of Law

Giovanni Nicolazzo

Giovanni Nicolazzo

Ph.D. candidate in Criminology, Catholic University of the Sacred Hearth

Dr Freedom Onuoha

Dr Freedom Onuoha

Department of Political Science, University of Nigeria, Nsukka

Caterina Paternoster

Caterina Paternoster

Università Cattolica del Sacro Cuore

Anna-Greta Pekkarinen

Anna-Greta Pekkarinen

Junior Researcher, European Institute for Crime Prevention and Control (HEUNI)

Vanja Petrovic

Vanja Petrovic

Programme Manager, Global Initiative against Transnational Organized Crime

John Powell

John Powell

RedFlag Accelerator Data Scientist, RedCompass Labs

Helidth Ravenholm

Helidth Ravenholm

Consultant, Culture Contact

Talks

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

1 December 2021, 1:00 PM GMT
Aubrey A 'Gus' Jones David Tyree Tuesday Reitano Niels van der Meulen

The private sector and organized crime

1 December 2021, 4:00 PM GMT
Daan van Uhm Kimberley L. Thachuk Marco Dugato Thi Hoang Caterina Paternoster Yuliya Zabyelina

Organized financial crimes and fraud

1 December 2021, 7:00 PM GMT
Frauke Wittevrongel Maria Jofre Anna Laskai Jay Albanese

Criminal business models and enablers

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

Money laundering

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

Organized crime in the UK

13 October 2022, 3:00 PM GMT
Ella Cockbain Felia Allum Francisco Garcia Stan Gilmour

Illicit financial flows in the Western Balkans 6

13 October 2022, 3:00 PM GMT
Anesa Agovic Fatjona Mejdini Kristina Amerhauser Ivan Kantardjiski Ivica Simonovski

The intersection between illicit economies and instability in West Africa

13 October 2022, 4:30 PM GMT
Eleanor Beevor Kingsley Madueke Freedom Onuoha Lyes Tagziria Mouhamadou Kane

Cocaine hoppers: Nigerian international cocaine trafficking

13 October 2022, 9:00 PM GMT
Victor Akpan Damián Zaitch Stefano Becucci Jude Roys Oboh

Financial intelligence as a means to offset criminal infiltration

13 October 2022, 9:00 PM GMT
Edoardo Fiora Matteo Civillini Alberto De Filippis

Cryptocurrencies and crime – Evaluating the cryptocurrency global regulatory regime complex

13 October 2022, 10:30 PM GMT
John Collins Jay Albanese Thomas Blissenden

Money laundering

14 October 2022, 3:00 AM GMT
Roy Cullen Jo-Anne Kramer Mirko Nazzari Crispin Yuen Guadalupe Correa Cabrera

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

14 October 2022, 6:00 AM GMT
Katie Benson Éva Veronika Inzelt Nicholas Lord Jon Davies Wim Huisman

Illicit financial flows and environmental crime in Southeast Asia

14 October 2022, 7:30 AM GMT
Henry Williams Robin Cartwright Kristina Amerhauser

Ostrageous: How greed and crime erode professional football and we all look the other way

14 October 2022, 9:00 AM GMT
Hans Nelen Wim Hardyns Roland Moerland

Financial crimes and terrorism

14 October 2022, 10:30 AM GMT
Euan Grant Rashmi Singh Vipin Vijay Nair Jorge M. Lasmar Maria Jofre Raluca-Ioana Mocanu

Illicit financial flows in the WB6 - new trends and dynamics

18 October 2023, 12:00 PM GMT
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, 12:00 PM GMT
Elaine Carey Deborah Bonello Tristram Hicks Mariola Marzouk

Financial organized crime

18 October 2023, 4:30 PM GMT
Leo Lin Giovanni Nicolazzo Mirko Nazzari Teun van Ruitenburg Edoardo Fiora Rashmi Singh Jorge M. Lasmar Thom Snaphaan

Illicit markets

18 October 2023, 9:00 PM GMT
Maria Jofre Helidth Ravenholm Rashmi Singh Edoardo Fiora Chamila Liyanage

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

19 October 2023, 9:00 AM GMT
Alberto Vannucci Eduardo Moncada Anna Sergi Federico Varese Antonio Talia

Combating organized crime

19 October 2023, 9:00 AM GMT
John Powell Georgios Antonopoulos Kaushik Thinnaneri Ganesan Alessandro Moretti Ioannis Vlassis Xavier L’Hoiry Magdalena Howland

Balkan illicit economies and the war on Ukraine

19 October 2023, 10:30 AM GMT
Vanja Petrovic Sasa Djordjevic Ruggero Scaturro Tihomir Bezlov

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

31 October 2024, 1:00 AM GMT
James Albrecht Hai Thanh Luong James Welch Leo S.F. Lin

New Directions in Cryptocurrency and Financial Crimes

31 October 2024, 2:30 AM GMT
Leo S.F. Lin Hai Thanh Luong Andrew Childs Milind Tiwari