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.

Jay Albanese

Jay Albanese

Professor, Virginia Commonwealth University

Dr Branislav Hock

Dr Branislav Hock

Institute of Criminal Justice Studies (ICJS)

Tuesday Reitano

Tuesday Reitano

Deputy Director, The Global Initiative Against Transnational Organized Crime

Dr David Shepherd

Dr David Shepherd

Senior Lecturer, University of Portsmouth

Dina Siegel

Dina Siegel

Utrecht University, Utrecht University / CIROC

Brooke Stearns Lawson PhD

Brooke Stearns Lawson PhD

Senior Conflict, Governance and Crime Advisor, USAID

Daan van Uhm

Daan van Uhm

Utrecht University

Dr. Jeremy M. Wilson

Dr. Jeremy M. Wilson

Professor, Michigan State University

Jose Pablo Ampudia

Jose Pablo Ampudia

Columbia University

Marija Atanaskova

Marija Atanaskova

RUSI Europe

Jonathan Bhalla

Jonathan Bhalla

Governance Adviser, UK Foreign Commonwealth and Development Office

Thomas Blissenden

Thomas Blissenden

Senior Liaison Officer, AUSTRAC

Juan Carlos Buitrago Arias

Juan Carlos Buitrago Arias

CEO & Triangles Strategy coordinator, Strategos BIP

Dilara Bural

Dilara Bural

Fausto Carbajal-Glass

Fausto Carbajal-Glass

Delphi Solutions and Strategic Services

Michael Chamberlin

Michael Chamberlin

Dr Andrew Childs

Dr Andrew Childs

Lecturer, School of Criminology and Criminal Justice, Griffith University

John Collins

John Collins

Director of Academic Engagement, GI-TOC

Dustin Cooley

Dustin Cooley

Graduate Research Assistant, Michigan State University

Chris Dalby

Chris Dalby

World of Crime

Lucía Dammert

Lucía Dammert

Universidad de Santiago de Chile

Phyllis Dininio

Phyllis Dininio

Technical Director, Management Systems International

Sara Dudley

Sara Dudley

Dr. Cecilia Farfán-Méndez

Dr. Cecilia Farfán-Méndez

Institute on Global Conflict and Cooperation, UC San Diego

Annamaria Frustaci

Annamaria Frustaci

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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 Tuesday Reitano David Tyree Niels van der Meulen

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
Sasha Jesperson Phyllis Dininio Brooke Stearns Lawson Simon Mills Jonathan Bhalla

Illicit product counterfeit markets: Examining stakeholder roles and effects

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

Organized crime and urban violence

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

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

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

How US policy shapes organized crime in Mexico

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

Cryptocurrencies and crime – Evaluating the cryptocurrency global regulatory regime complex

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

Transnational organized criminal activities of Lebanese Hezbollah

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

Emerging transatlantic maritime threats - converging flows and actors

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

Organized Environmental Crime

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

Fraud Dynamics and Criminal Networks

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

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

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

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
Juan Carlos Buitrago Arias Maurício Vieira Isis Soto Percival Jordan Victor Guerra

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

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