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.

Jorge M. Lasmar

Jorge M. Lasmar

Xavier L’Hoiry

Xavier L’Hoiry

University of Sheffield

Leo Lin

Leo Lin

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

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

Dr. ir. Jude Roys Oboh

Dr. ir. Jude Roys Oboh

Ruggero Scaturro

Ruggero Scaturro

GI-TOC

Ivica Simonovski

Ivica Simonovski

Anti-Money Laundering and Counter Terrorism Financing Expert

Talks

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

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

The private sector and organized crime

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

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
Anna-Greta Pekkarinen Diorella Islas Aleksandras Dobryninas Maryja Šupa Donato Vozza Hai Luong

Money laundering

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

Organized crime in the UK

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

Illicit financial flows in the Western Balkans 6

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

The intersection between illicit economies and instability in West Africa

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

Cocaine hoppers: Nigerian international cocaine trafficking

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

Financial intelligence as a means to offset criminal infiltration

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

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

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

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

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
Roland Moerland Hans Nelen Wim Hardyns

Financial crimes and terrorism

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

Illicit financial flows in the WB6 - new trends and dynamics

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

Financial organized crime

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

Illicit markets

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

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

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

Combating organized crime

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

Balkan illicit economies and the war on Ukraine

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