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.

Matteo Civillini

Matteo Civillini

Victor Akpan

Victor Akpan

Dr Vipin Vijay Nair

Dr Vipin Vijay Nair

Jindal Institute of Behavioural Sciences

Éva Veronika Inzelt

Éva Veronika Inzelt

Helidth Ravenholm

Helidth Ravenholm

Consultant, Culture Contact

Ivica Simonovski

Ivica Simonovski

Anti-Money Laundering and Counter Terrorism Financing Expert

Francisco Garcia

Francisco Garcia

Journalist

Federico Varese

Federico Varese

Elaine Carey

Elaine Carey

Wim Huisman

Wim Huisman

Wim Hardyns

Wim Hardyns

Kingsley Madueke

Kingsley Madueke

Global Initiative against Transnational Organized Crime

Dr Katie Benson

Dr Katie Benson

Raluca-Ioana Mocanu

Raluca-Ioana Mocanu

Fatjona Mejdini

Fatjona Mejdini

Director, South Eastern Europe Observatory

Alberto De Filippis

Alberto De Filippis

Mouhamadou Kane

Mouhamadou Kane

Analyst, Global Initiative against Transnational Organized Crime

Hon. Roy Cullen P.C., C.P.A.

Hon. Roy Cullen P.C., C.P.A.

Global Organization of Parliamentarians Against Corru, retired

Nicholas Lord

Nicholas Lord

Euan Grant

Euan Grant

Dr Freedom Onuoha

Dr Freedom Onuoha

Department of Political Science, University of Nigeria, Nsukka

Ivan Kantardjiski

Ivan Kantardjiski

Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ) GmbH

Thomas Blissenden

Thomas Blissenden

Senior Liaison Officer, AUSTRAC

Dr. Rashmi Singh

Dr. Rashmi Singh

PUC Minas

Vanja Petrovic

Vanja Petrovic

Programme Manager, Global Initiative against Transnational Organized Crime

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 Niels van der Meulen Tuesday Reitano

The private sector and organized crime

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

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

Money laundering

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

Illicit financial flows in the Western Balkans 6

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

Organized crime in the UK

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

The intersection between illicit economies and instability in West Africa

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

Cocaine hoppers: Nigerian international cocaine trafficking

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

Financial intelligence as a means to offset criminal infiltration

13 October 2022, 10:00 PM
Edoardo Fiora Matteo Civillini 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
Mirko Nazzari Guadalupe Correa Cabrera Jo-Anne Kramer Crispin Yuen Roy Cullen

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

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

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
Hans Nelen Roland Moerland Wim Hardyns

Financial crimes and terrorism

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

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
Deborah Bonello Elaine Carey Tristram Hicks Mariola Marzouk

Financial organized crime

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

Illicit markets

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

Combating organized crime

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

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

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

Balkan illicit economies and the war on Ukraine

19 October 2023, 11:30 AM
Ruggero Scaturro Sasa Djordjevic Vanja Petrovic Tihomir Bezlov

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

31 October 2024, 01:00 AM
Leo S.F. Lin Hai Thanh Luong James Welch James Albrecht

New Directions in Cryptocurrency and Financial Crimes

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