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.

Dr. ir. Jude Roys Oboh

Dr. ir. Jude Roys Oboh

Ruggero Scaturro

Ruggero Scaturro

Senior Analyst, GI-TOC

Ivica Simonovski

Ivica Simonovski

Anti-Money Laundering and Counter Terrorism Financing Expert

Dr. Rashmi Singh

Dr. Rashmi Singh

PUC Minas

Thom Snaphaan

Thom Snaphaan

Senior Researcher, Avans University of Applied Sciences

Maryja Šupa

Maryja Šupa

Vilnius University

Lyes Tagziria

Lyes Tagziria

Global Initiative against Transnational Organized Crime

Antonio Talia

Antonio Talia

Senior Reporter, Radio24-Il Sole24Ore

Kaushik Thinnaneri Ganesan

Kaushik Thinnaneri Ganesan

Central Board of Indirect Taxes & Customs, Deputy Director

Dr Milind Tiwari

Dr Milind Tiwari

Charles Sturt University

David Tyree

David Tyree

Resident Agent in Charge, Wyoming, USA, United States Drug Enforcement Administration

Niels van der Meulen

Niels van der Meulen

RIEC Amsterdam-Amstelland

Alberto Vannucci

Alberto Vannucci

University of Pisa

Teun van Ruitenburg

Teun van Ruitenburg

Netherlands Institute for the Study of Crime and Law Enforcement

Federico Varese

Federico Varese

Dr Vipin Vijay Nair

Dr Vipin Vijay Nair

Jindal Institute of Behavioural Sciences

Ioannis Vlassis

Ioannis Vlassis

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

Donato Vozza

Donato Vozza

University of Roehampton

Prof. Dr. James Welch

Prof. Dr. James Welch

Janus Research

Henry Williams

Henry Williams

Head of Investigations, Themis

Frauke Wittevrongel

Frauke Wittevrongel

Ghent University

Yuliya Zabyelina

Yuliya Zabyelina

The University of Alabama

Damián Zaitch

Damián Zaitch

Utrecht 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
Niels van der Meulen David Tyree Tuesday Reitano Aubrey A 'Gus' Jones

The private sector and organized crime

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

Organized financial crimes and fraud

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

Criminal business models and enablers

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

Money laundering

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

Illicit financial flows in the Western Balkans 6

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

Organized crime in the UK

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

The intersection between illicit economies and instability in West Africa

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

Cocaine hoppers: Nigerian international cocaine trafficking

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

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 Jay Albanese Thomas Blissenden

Money laundering

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

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

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

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
Wim Hardyns Roland Moerland Hans Nelen

Financial crimes and terrorism

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

Illicit financial flows in the WB6 - new trends and dynamics

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

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

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

Financial organized crime

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

Illicit markets

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

Combating organized crime

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

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

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

Balkan illicit economies and the war on Ukraine

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

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

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

New Directions in Cryptocurrency and Financial Crimes

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