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.

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

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

Henry Williams

Henry Williams

Head of Investigations, Themis

Frauke Wittevrongel

Frauke Wittevrongel

Ghent University

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

The private sector and organized crime

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

Organized financial crimes and fraud

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

Criminal business models and enablers

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

Money laundering

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

Organized crime in the UK

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

Illicit financial flows in the Western Balkans 6

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

The intersection between illicit economies and instability in West Africa

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

Cocaine hoppers: Nigerian international cocaine trafficking

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

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
Thomas Blissenden John Collins Jay Albanese

Money laundering

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

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

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

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
Vipin Vijay Nair Raluca-Ioana Mocanu Rashmi Singh Jorge M. Lasmar Maria Jofre Euan Grant

Illicit financial flows in the WB6 - new trends and dynamics

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

Financial organized crime

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

Illicit markets

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

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

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

Combating organized crime

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

Balkan illicit economies and the war on Ukraine

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