Conference Participation (with
lectures held)
IARM Dissemination
Conference ‘Assessing The Risk Of Money Laundering In Europe: Research And
Practical Implication’, presenting ‘Money laundering and risk assessment: The
case of the Netherlands. An application to economic sectors’ and chaired the
session ‘ML National risk assessment exercises across Europe’, Organised by Transcrime at Università Cattolica, Milan, Italy,
December 15th, 2016
Eurocrim Annual
Conference ‘Crime and Crime Control: Structures, Developments and Actors’, presenting
‘Who are our owners? Exploring the shareholding structure of European
businesses to detect potential money laundering and tax evasion links’,
organized by ESC (European Society of Criminology), held in Münster,
Germany, September 21st-24th, 2016
Eurocrim Annual
Conference ‘Crime and Crime Control: Structures, Developments and Actors’,
presenting ‘Money laundering and risk assessment: The case of the Netherlands’,
organized by ESC (European Society of Criminology), held in Münster,
Germany, September 21st-24th, 2016
Res Publica
Workshop, presenting ‘The Fight against Money Laundering: A Public Task?’, held
at Utrecht University School of Economics, Utrecht, The Netherlands, March
31st-April 1st, 2016
Dirty Assets
Conference, presenting ‘The Effectiveness of Anti-Money Laundering Policy in
the EU’, held at Tilburg University, The Netherlands, October 26th-27th, 2015
SASE conference
Inequality in the 21st century, presenting ‘The Economic and Legal Effectiveness
of Anti-Money Laundering Policy in 27 EU Member States’, session Regulating a
Global Illegal Market – the Case of Money Laundering, research network
Accounting, Economics and Law, held at London School of Economics, United
Kingdom, July 2nd-4th, 2015
Honours Symposium
USE, presenting ‘Tax Competition and the role of the Netherlands’, held at
Utrecht University School of Economics, The Netherlands, June 4, 2015
Final Conference of the Organised
Crime Portfolio Project, presenting ‘Organised
Crime in the Netherlands: Illegal Markets and Investments’, held at European
Commission DG Home, Brussels, Belgium, November 27th, 2014
OBEGEF Conference on
Interdisciplinary Insights on Fraud and Corruption, Multiple Perspectives of
the Shadow Economy, presenting ‘Indicators for Corruption in Public
Procurement: An Econometric Analysis’, organized by Aurora Teixeira, Porto,
Portugal, November 22nd, 2014
Eurocrim Annual
Conference ‘Criminology of Europe: Inspiration by Diversity’, presenting ‘Organised Crime Portfolio Study in the Netherlands’,
organized by ESC (European Society of Criminology), held at Charles University,
Prague, Czech Republic, September 10th-13th, 2014
European
Parliament Conference on ‘Economic Crimes in the EU and a European Public
Prosecutors Office’, presenting ‘the Effectiveness of Anti-Money Laundering
Policy in the EU’, in the panel ‘Money Laundering as a Threat to Economic and Social
Justice’, held at the European Parliament in Brussels, Belgium, December 5th,
2013
Kerckebosch Annual Conference on Money Laundering,
presenting ‘Effectiviteit van Beleid
tegen Witwassen in de Europese Unie’ (Effectiveness of
Anti-Money Laundering Policy in the EU), organised by
Kerckebosch, held at Holiday Inn Amsterdam, The
Netherlands, November 28th, 2013
Cross-border Crime
Colloqium on Shady Business and Governance in Europe,
Cross-border Sleaze and Crisis, presentation of the paper ‘How Fighting Crime
is Diverted by a Bureaucratic Number Game’, held at Anglia Ruskin University,
Cambridge, United Kingdom, May 12th-14th, 2013
Final Conference ECOLEF (The Economic
and Legal Effectiveness of Anti-Money Laundering and Counter Terrorist
Financing Policy), funded by the Prevention of and Fight against Crime Programme of the European Union, European Commmission – DG Home Affairs, presentation of the chapter
‘A Cost-Benefit Analysis of Anti-Money Laundering and Terrorist Financing
Policy’, held at the Conference Center ‘De Bazel’,
Amsterdam, The Netherlands, November 29th-30th, 2012
MidWest Finance
Association Annual Meeting, Session: Short Selling, Insider Trading and Money
Laundering, presentation of the paper ‘Gravity Models for Trade Based Money
Laundering’, held in
De Notaris
en Witwassen (the Notary and Money Laundering), Post-Academic
Education for the Dutch Foundation for the Advancement of Notary Science, held
in Amsterdam, the Netherlands, November 24th, 2011
Reykjavik 2011 General ECPR
Conference, Section 75: Regulatory Enforcement: Final Piece or Starting Point
of the Puzzle, Panel 233: What Works in Regulatory Enforcement? Measuring
Effectiveness and Efficiency, presentation of the paper ‘Do States Pretend to
Obey the Law? A Case Study of Anti-Money Laundering Policy Enforcement’, held
at
The Shadow Economy, Tax
Evasion and Money Laundering, Shadow2011 conference, Session C3: Money
Laundering, presentation of the paper ‘Comparing the Incomparable: The
Principal-Agent Problem of the FATF in Assessing Countries’ Performances’, held
at Münster School of Business and Economics, Münster University, Germany, July 28th – 31st, 2011
White Collar Crime,
ECU’92 Symposium, Keynote Lecture on ‘Money Laundering’, held at Academiegebouw
of Utrecht University,
Internal Seminar of Tjalling
C. Koopmans Research Institute (TKI), research
External Lunch Seminar of the
Dutch National Bank, presentation of the paper ‘A Gravity Equation for Trade
and Trade Based Money Laundering’, held at the Dutch National Bank,
Taking Money Laundering
Seriously, conference of
(Re)Regulation
in the Wake of Neoliberalism, Consequences of Three Decades of
Privatization and Market Liberalization, Panel: Naming and Shaming, European
Consortium for Political Research (ECPR) conference, held at
Tackling
Money Laundering, conference organized by Brigitte Unger and Joras Ferwerda,
held at Utrecht School of Economics,
Conference participation
(without lectures held)
Regularly participation in the
weekly Internal and External Seminars of Tjalling C. Koopmans Research
Institute (TKI), research institute of Utrecht University School of Economics,
2008 - present
Prosperity in Europe, only if
we stop the growing inequality, European Dialogue 2015 of the Hans-Böckler-Foundation, held at Square Brussels Meeting Centre,
Brussels, Belgium, April 16th-17th, 2015
Organised Crime
Portfolio project progress conference, invited participation, European
Commission DG Home, Brussels, Belgium, 24 March 2014
Creating a Social Europe,
European Dialogue 2014 of the Hans-Böckler-Foundation,
held at Square Brussels Meeting Centre, Brussels, Belgium, April 2nd-3rd, 2014
Res Publica,
Re-assessing the Role of the Public Sector and the Common/Public Interest,
Organized by Brigitte Unger, Utrecht University School of Economics, held at
Adam Smith Hall, Utrecht University, March 27th, 2014
Investments of Organised Crime in the EU, organized by European Commission
DG Home Affairs, invited participation, held at Centre Borschette
(CCAB), Brussels, Belgium, March 24th, 2014
Seminar for the FinPro-project Financial Criminal Cloud, organized by
Annemieke Roobeek for the Dutch Public Prosecutors’ Office, held at Nyenrode, December 4th, 2012
Do Tank meeting for the FinPro-project Financial Criminal Cloud, organized by
Annemieke Roobeek for the Dutch Public Prosecutors’ Office, held at Maastoren,
International Workshop within
the Framework of the FinPro-project Financial
Criminal Cloud, organized by Annemieke Roobeek for the Dutch Public
Prosecutors’ Office, held at
Think Tank meeting for the FinPro-project Financial Criminal Cloud, organized by
Annemieke Roobeek for the Dutch Public Prosecutors’ Office, held at Maastoren,
Cross Border Crime Colloquium,
Usual and Unusual Organising
Criminals in Europe: Profitable Crimes, from Underworld to Upperworld,
held at
Tax Me If You Can, conference
on Tax Havens, organized by LOF (National Consultation of Fiscalists),
held at Beatrix Theatre Utrecht,
Oil & Gas: the Driving
Forces of the Economy, conference of ECU’92, Student Association of Utrecht
School of Economics, held at Nieuwegeins Business
Centre, Niewegein, The Netherlands, June 7th, 2006
Financial Markets and Integrity:
Money Laundering, Usury, Corruption and Enforcement, organized by Donato Masciandaro, held at
Earnings Differences among People: A Simple Race
between Supply and Demand?, presentation of Anthony B. Atkinson at Utrecht
University School of Economics,
International Policy
Competition and Coordination, organized by Brigitte Unger, held at Utrecht
University School of Economics,
Generational Accounting,
conference of ECU’92, conference of ECU’92, Student Association of Utrecht
School of Economics, held at Nieuwegeins Business
Centre (NBC), Nieuwegein, The Netherlands, March 2nd,
2005
Sociaal Kapitaal: Borrelen voor Economische Groei, conference of
ECU’92, Student Association of Utrecht School of Economics, held at University
College Utrecht,