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.

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 Aubrey A 'Gus' Jones David Tyree Niels van der Meulen

The private sector and organized crime

01 December 2021, 04:00 PM
Thi Hoang Marco Dugato Yuliya Zabyelina Caterina Paternoster Daan van Uhm 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 Diorella Islas Maryja Šupa Donato Vozza Aleksandras Dobryninas Anna-Greta Pekkarinen

Money laundering

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

Illicit financial flows in the Western Balkans 6

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

Organized crime in the UK

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

The intersection between illicit economies and instability in West Africa

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

Cocaine hoppers: Nigerian international cocaine trafficking

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

Financial intelligence as a means to offset criminal infiltration

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

Cryptocurrencies and crime – Evaluating the cryptocurrency global regulatory regime complex

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

Money laundering

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

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

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

Illicit financial flows and environmental crime in Southeast Asia

14 October 2022, 08:30 AM
Robin Cartwright Henry Williams Kristina Amerhauser

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

14 October 2022, 10:00 AM
Wim Hardyns Roland Moerland Hans Nelen

Financial crimes and terrorism

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

Illicit financial flows in the WB6 - new trends and dynamics

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

Narcas, The Secret Rise of Women in Latin America's Cartels + The War on Dirty Money

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

Financial organized crime

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

Illicit markets

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

Combating organized crime

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

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

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

Balkan illicit economies and the war on Ukraine

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

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
Andrew Childs Milind Tiwari Leo S.F. Lin Hai Thanh Luong