24-hour Conference on Global Organized Crime

North America

If you're focusing on this Category and want to learn from the best, then check out the content we have for you.

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.

David Tyree

David Tyree

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

Antonio Nicaso

Antonio Nicaso

Queen's University

Dina Siegel

Dina Siegel

Utrecht University, Utrecht University / CIROC

Brooke Stearns Lawson PhD

Brooke Stearns Lawson PhD

Senior Conflict, Governance and Crime Advisor, USAID

Yuliya Zabyelina

Yuliya Zabyelina

The University of Alabama

Gema Kloppe-Santamaría

Gema Kloppe-Santamaría

Assistant Professor of Latin American History, George Washington University

Dr David Shepherd

Dr David Shepherd

Senior Lecturer, University of Portsmouth

Fernando Zarabozo

Fernando Zarabozo

European Center for Security Studies “George Marshall”

Fausto Carbajal-Glass

Fausto Carbajal-Glass

Delphi Solutions and Strategic Services

Daan van Uhm

Daan van Uhm

Utrecht University

Ruggero Scaturro

Ruggero Scaturro

Senior Analyst, GI-TOC

Aubrey A 'Gus' Jones

Aubrey A 'Gus' Jones

Annamaria Frustaci

Annamaria Frustaci

John Collins

John Collins

Director of Academic Engagement, GI-TOC

Jonathan Bhalla

Jonathan Bhalla

Governance Adviser, UK Foreign Commonwealth and Development Office

Dr. Cecilia Farfán-Méndez

Dr. Cecilia Farfán-Méndez

Institute on Global Conflict and Cooperation, UC San Diego

Dilara Bural

Dilara Bural

Zachary Porreca

Zachary Porreca

Department of Economics, West Virginia University

Martin Verrier

Martin Verrier

RUSI

Niels van der Meulen

Niels van der Meulen

RIEC Amsterdam-Amstelland

Phyllis Dininio

Phyllis Dininio

Technical Director, Management Systems International

Dustin Cooley

Dustin Cooley

Graduate Research Assistant, Michigan State University

Maria Puolakkainen

Maria Puolakkainen

Graduate Student, University of Oxford

Sasha Jesperson

Sasha Jesperson

RHIPTO Norwegian Center for Global Analyses

Dr. Jeremy M. Wilson

Dr. Jeremy M. Wilson

Professor, Michigan State University

Page 1/3

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

Ndrangheta and Rinascita Scott trial

01 December 2021, 01:00 PM
Antonio Nicaso Annamaria Frustaci Francesca Longo

Development response to organized crime: Perspectives from the UK and the US

01 December 2021, 04:00 PM
Brooke Stearns Lawson Jonathan Bhalla Phyllis Dininio Sasha Jesperson Simon Mills

Illicit product counterfeit markets: Examining stakeholder roles and effects

01 December 2021, 08:30 PM
David Shepherd Dilara Bural Dustin Cooley Dr. Jeremy M. Wilson Branislav Hock

Organized crime and urban violence

01 December 2021, 11:30 PM
Fausto Carbajal-Glass Zachary Porreca Maria Puolakkainen Andrea Julieth Pelaez Luis Daniel Santiago Vidargas

Targeted sanctions and organized crime: An examination of the current state of knowledge on implementation and impact

13 October 2022, 07:00 PM
Cathy Haenlein Kimberly Gianopoulos Amanda Kadlec Tom Keatinge

How US policy shapes organized crime in Mexico

13 October 2022, 10:00 PM
Gema Kloppe-Santamaría Gabriel Mondragón Toledo Olivia Leon Mónica Meltis Michael Chamberlin Luis Daniel Vazquez

Cryptocurrencies and crime – Evaluating the cryptocurrency global regulatory regime complex

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

Transnational organized criminal activities of Lebanese Hezbollah

14 October 2022, 02:30 AM
Aurora Ortega Sara Dudley Christian Vianna de Azevedo Matthew Levitt

Emerging transatlantic maritime threats - converging flows and actors

14 October 2022, 01:00 PM
Martin Verrier Sasha Jesperson Marija Atanaskova Rune Henriksen

Organized Environmental Crime

30 October 2024, 04:00 PM
Dina Siegel Yuliya Zabyelina Daan van Uhm

Fraud Dynamics and Criminal Networks

30 October 2024, 08:30 PM
Jay Albanese Willem Geelhoed Andrew Childs Fangzhou Wang

Evolution and Trends in Transnational Organised Crime in Latin American and the Caribbean

30 October 2024, 10:00 PM
Fausto Carbajal-Glass Cecilia Farfán-Méndez Jose Pablo Ampudia Lucía Dammert Chris Dalby

Crafting Innovation in Public-Private Partnership against Illicit Economies: The Case of the Triangle Strategy in Colombia and Panama

30 October 2024, 11:30 PM
Maurício Vieira Victor Guerra Percival Jordan Isis Soto Juan Carlos Buitrago Arias

Drugs in Argentina, Colombia and India: Political Drivers and Drug-Related Harm

31 October 2024, 01:00 PM
Fernando Zarabozo Ruggero Scaturro Arulraj Rajappa Juliana Gómez-Quintero

Ready to join our talks?

Book your place now

Book my place