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

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 Caterina Paternoster Daan van Uhm Thi Hoang Yuliya Zabyelina Kimberley L. Thachuk

Organized financial crimes and fraud

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

Criminal business models and enablers

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

Money laundering

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

Organized crime in the UK

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

Illicit financial flows in the Western Balkans 6

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

The intersection between illicit economies and instability in West Africa

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

Cocaine hoppers: Nigerian international cocaine trafficking

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

Financial intelligence as a means to offset criminal infiltration

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

Cryptocurrencies and crime – Evaluating the cryptocurrency global regulatory regime complex

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

Money laundering

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

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

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

Illicit financial flows and environmental crime in Southeast Asia

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

Illicit financial flows in the WB6 - new trends and dynamics

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

Financial organized crime

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

Illicit markets

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

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

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

Combating organized crime

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

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 Welch James Albrecht Hai Thanh Luong Leo S.F. Lin

New Directions in Cryptocurrency and Financial Crimes

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