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

Niels van der Meulen

Tuesday Reitano

Aubrey A 'Gus' Jones

Ndrangheta and Rinascita Scott trial

01 December 2021, 01:00 PM

Antonio Nicaso

Francesca Longo

Annamaria Frustaci

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

01 December 2021, 04:00 PM

Sasha Jesperson

Phyllis Dininio

Jonathan Bhalla

Simon Mills

Brooke Stearns Lawson

Illicit product counterfeit markets: Examining stakeholder roles and effects

01 December 2021, 08:30 PM

Dr. Jeremy M. Wilson

David Shepherd

Branislav Hock

Dustin Cooley

Dilara Bural

Organized crime and urban violence

01 December 2021, 11:30 PM

Zachary Porreca

Fausto Carbajal-Glass

Luis Daniel Santiago Vidargas

Andrea Julieth Pelaez

Maria Puolakkainen

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

Amanda Kadlec

Kimberly Gianopoulos

How US policy shapes organized crime in Mexico

13 October 2022, 10:00 PM

Luis Daniel Vazquez

Michael Chamberlin

Gabriel Mondragón Toledo

Olivia Leon

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

Christian Vianna de Azevedo

Matthew Levitt

Aurora Ortega

Sara Dudley

Emerging transatlantic maritime threats - converging flows and actors

14 October 2022, 01:00 PM

Sasha Jesperson

Rune Henriksen

Martin Verrier

Marija Atanaskova

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

Willem Geelhoed

Fangzhou Wang

Jay Albanese

Andrew Childs

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

30 October 2024, 10:00 PM

Jose Pablo Ampudia

Fausto Carbajal-Glass

Chris Dalby

Cecilia Farfán-Méndez

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

Maurício Vieira

Isis Soto

Victor Guerra

Percival Jordan

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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