Summer School 2019

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Course Schedule

Day 1: Overview
Day 2: Trade and Trafficking
Day 3: Money and Money Trafficking
Day 4: Practical Field Trip
Day 5: Responses
Day 6: Exam

Guest Lecturers

Dr. Pim Geelhoed

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Dr. Pim Geelhoed is an assistant professor in criminal law and criminal procedure. He specializes specifically in EU criminal law. Alongside his position at Groningen University he is also a deputy judge in the Noord-Nederland District Court. During the summer school Dr. Geelhoed will guide us through the legal trends when it comes to illicit trade and organized crime.

Dr. Marco Zinzani

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Marco Zinzani is an Italian lawyer. He is co-head of the Export Compliance practice at Studio Legale Padovan (Milan, Italy) and has over 10 years’ experience in the fields of international trade law, export controls and international economic sanctions. His key clients include household names in the European business and banking sectors. He has an impressive academic background with an advanced masters in Comparative, European and International Law and a PhD in European Law, both from Maastricht University (the Netherlands), where he subsequently taught EU law. Marco regularly speaks at professional and academic conferences and seminars on EU law and policies.


Dr. Malcolm Cambell-Verduyn

Malcolm Cambell-Verduyn holds a Ph.D. from McMaster University in Canada and is assistant professor of International Political Economy in the Department of International Relations and International Organization at the University of Groningen. He was previously SSHRC Postdoctoral Fellow at the Balsillie School of International Affairs and a lecturer at the University of Toronto. He is the editor of Bitcoin and Beyond: Cryptocurrencies, Blockchains and Global Governance (Routledge, 2018) and author of Professional Authority After the Global Financial Crisis (Palgrave MacMillan, 2017).


Last summer lecturers included senior experts and officials from the following institutions:

  • Interpol

  • NATO

  • Investigative NGOs

  • Financial Institutions

  • US Drug Enforcement Ageny

  • Risk Analysis Consultancies

  • National Defence University