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.

Tristram Hicks

Tristram Hicks

Independant Consultant

Mariola Marzouk

Mariola Marzouk

University of Portsmouth

Chamila Liyanage

Chamila Liyanage

Network Member, SHOC Network, Royal United Services Institute

Xavier L’Hoiry

Xavier L’Hoiry

University of Sheffield

Alessandro Moretti

Alessandro Moretti

University of Copenhagen

Georgios Antonopoulos

Georgios Antonopoulos

Northumbria University

Magdalena Howland

Magdalena Howland

UNODC

Kaushik Thinnaneri Ganesan

Kaushik Thinnaneri Ganesan

Central Board of Indirect Taxes & Customs, Deputy Director

John Powell

John Powell

RedFlag Accelerator Data Scientist, RedCompass Labs

Dardan Kocani

Dardan Kocani

Field Coordinator for Kosovo, GITOC

Giovanni Nicolazzo

Giovanni Nicolazzo

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

Thom Snaphaan

Thom Snaphaan

Senior Researcher, Avans University of Applied Sciences

Eduardo Moncada

Eduardo Moncada

N/D

Alberto Vannucci

Alberto Vannucci

University of Pisa

Ioannis Vlassis

Ioannis Vlassis

Analyst, Global Initiative Against Transnational Organized Crime (GI-TOC)

Antonio Talia

Antonio Talia

Senior Reporter, Radio24-Il Sole24Ore

Tihomir Bezlov

Tihomir Bezlov

Centre for the Study of Democracy

Leo S.F. Lin

Leo S.F. Lin

Senior Lecturer, Charles Sturt University, Australia

Hai Thanh Luong

Hai Thanh Luong

Griffith University / Institute for Asian Crime and Security

Prof. Dr. James Welch

Prof. Dr. James Welch

Janus Research

James Albrecht

James Albrecht

Professor, Pace University

Dr Andrew Childs

Dr Andrew Childs

Lecturer, School of Criminology and Criminal Justice, Griffith University

Dr Milind Tiwari

Dr Milind Tiwari

Charles Sturt University

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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