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.

Willem Geelhoed

Willem Geelhoed

University of Groningen

Kimberly Gianopoulos

Kimberly Gianopoulos

US Government Accountability Office

Juliana Gómez-Quintero

Juliana Gómez-Quintero

University College London

Victor Guerra PhD, M.Sc., LL.M

Victor Guerra PhD, M.Sc., LL.M

Cremades Calvo-Sotelo

Cathy Haenlein

Cathy Haenlein

Royal United Services Institute

Rune Henriksen

Rune Henriksen

Forsetyr Ltd

Sasha Jesperson

Sasha Jesperson

RHIPTO Norwegian Center for Global Analyses

Aubrey A 'Gus' Jones

Aubrey A 'Gus' Jones

Percival Jordan

Percival Jordan

Amanda Kadlec

Amanda Kadlec

King's College London

Tom Keatinge

Tom Keatinge

Director, Centre for Financial Crime Security Studies at RUSI

Gema Kloppe-Santamaría

Gema Kloppe-Santamaría

Assistant Professor of Latin American History, George Washington University

Olivia Leon

Olivia Leon

Data Cívica

Dr Matthew Levitt

Dr Matthew Levitt

Dir, CT program, The Washington Institute for Near East Policy

Francesca Longo

Francesca Longo

Mónica Meltis

Mónica Meltis

Data Cívica

Simon Mills

Simon Mills

UK Foreign Commonwealth and Development Office

Gabriel Mondragón Toledo

Gabriel Mondragón Toledo

Antonio Nicaso

Antonio Nicaso

Queen's University

Aurora Ortega

Aurora Ortega

Andrea Julieth Pelaez

Andrea Julieth Pelaez

EAFIT University

Zachary Porreca

Zachary Porreca

Department of Economics, West Virginia University

Maria Puolakkainen

Maria Puolakkainen

Graduate Student, University of Oxford

Arulraj Rajappa

Arulraj Rajappa

Department of Criminology, University of Madras

Luis Daniel Santiago Vidargas

Luis Daniel Santiago Vidargas

Instituto RIA

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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

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

Simon Mills

Brooke Stearns Lawson

Jonathan Bhalla

Phyllis Dininio

Sasha Jesperson

Illicit product counterfeit markets: Examining stakeholder roles and effects

01 December 2021, 08:30 PM

David Shepherd

Dustin Cooley

Branislav Hock

Dilara Bural

Dr. Jeremy M. Wilson

Organized crime and urban violence

01 December 2021, 11:30 PM

Andrea Julieth Pelaez

Zachary Porreca

Luis Daniel Santiago Vidargas

Maria Puolakkainen

Fausto Carbajal-Glass

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

Tom Keatinge

Kimberly Gianopoulos

Amanda Kadlec

How US policy shapes organized crime in Mexico

13 October 2022, 10:00 PM

Luis Daniel Vazquez

Gabriel Mondragón Toledo

Olivia Leon

Gema Kloppe-Santamaría

Michael Chamberlin

Mónica Meltis

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

Sara Dudley

Christian Vianna de Azevedo

Aurora Ortega

Emerging transatlantic maritime threats - converging flows and actors

14 October 2022, 01:00 PM

Marija Atanaskova

Sasha Jesperson

Rune Henriksen

Martin Verrier

Organized Environmental Crime

30 October 2024, 04:00 PM

Yuliya Zabyelina

Dina Siegel

Daan van Uhm

Fraud Dynamics and Criminal Networks

30 October 2024, 08:30 PM

Andrew Childs

Jay Albanese

Fangzhou Wang

Willem Geelhoed

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

30 October 2024, 10:00 PM

Cecilia Farfán-Méndez

Fausto Carbajal-Glass

Jose Pablo Ampudia

Chris Dalby

Lucía Dammert

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

Percival Jordan

Isis Soto

Maurício Vieira

Victor Guerra

Juan Carlos Buitrago Arias

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

31 October 2024, 01:00 PM

Ruggero Scaturro

Juliana Gómez-Quintero

Arulraj Rajappa

Fernando Zarabozo

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