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.

Ruggero Scaturro

Ruggero Scaturro

Senior Analyst, GI-TOC

Isis Soto

Isis Soto

Attorney General's Office of Panama

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

Luis Daniel Vazquez

Luis Daniel Vazquez

National Autonomous University of Mexico (UNAM)

Martin Verrier

Martin Verrier

RUSI

Christian Vianna de Azevedo

Christian Vianna de Azevedo

Maurício Vieira

Maurício Vieira

University for Peace

Fangzhou Wang

Fangzhou Wang

University of Texas at Arlington

Yuliya Zabyelina

Yuliya Zabyelina

The University of Alabama

Fernando Zarabozo

Fernando Zarabozo

European Center for Security Studies “George Marshall”

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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

Tuesday Reitano

Niels van der Meulen

Ndrangheta and Rinascita Scott trial

01 December 2021, 01:00 PM

Francesca Longo

Annamaria Frustaci

Antonio Nicaso

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

01 December 2021, 04:00 PM

Jonathan Bhalla

Phyllis Dininio

Sasha Jesperson

Simon Mills

Brooke Stearns Lawson

Illicit product counterfeit markets: Examining stakeholder roles and effects

01 December 2021, 08:30 PM

David Shepherd

Dr. Jeremy M. Wilson

Dilara Bural

Branislav Hock

Dustin Cooley

Organized crime and urban violence

01 December 2021, 11:30 PM

Fausto Carbajal-Glass

Zachary Porreca

Luis Daniel Santiago Vidargas

Maria Puolakkainen

Andrea Julieth Pelaez

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

Tom Keatinge

Amanda Kadlec

Cathy Haenlein

How US policy shapes organized crime in Mexico

13 October 2022, 10:00 PM

Gabriel Mondragón Toledo

Olivia Leon

Michael Chamberlin

Luis Daniel Vazquez

Gema Kloppe-Santamaría

Mónica Meltis

Cryptocurrencies and crime – Evaluating the cryptocurrency global regulatory regime complex

13 October 2022, 11:30 PM

Thomas Blissenden

John Collins

Jay Albanese

Transnational organized criminal activities of Lebanese Hezbollah

14 October 2022, 02:30 AM

Aurora Ortega

Sara Dudley

Matthew Levitt

Christian Vianna de Azevedo

Emerging transatlantic maritime threats - converging flows and actors

14 October 2022, 01:00 PM

Sasha Jesperson

Rune Henriksen

Marija Atanaskova

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

Jay Albanese

Fangzhou Wang

Andrew Childs

Willem Geelhoed

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

30 October 2024, 10:00 PM

Fausto Carbajal-Glass

Jose Pablo Ampudia

Cecilia Farfán-Méndez

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

Victor Guerra

Maurício Vieira

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

Arulraj Rajappa

Ruggero Scaturro

Juliana Gómez-Quintero

Fernando Zarabozo

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