Asset seizure
Dr Leo Lin
Institution: University of Glasgow
Area of Expertise: Asset seizure, Crime prevention and criminal justice, Criminal networks, Cryptocurrency, Cybercrime, Fraud, Gangs, Intelligence, Modern slavery and human trafficking, Money laundering, Policing, Terrorism, Threat assessment, War and conflict
Merium Mable Sodala
Institution: Malawi Revenue Authority
Area of Expertise: Asset seizure, Contraband / counterfeit products, Financial flows, Fraud, Intelligence, Money laundering
Ben Scott
Institution: Commonwealth Bank of Australia
Area of Expertise: Asset seizure, Criminal networks, Disruption, Financial flows, Intelligence, Law, Money laundering
Prof Liz Campbell
Institution: University of Durham
Area of Expertise: Asset seizure, Corruption, Crime prevention and criminal justice, Law, Money laundering
Mark Nuttall
Area of Expertise: Asset seizure, Contraband / counterfeit products, Corruption, Crime prevention and criminal justice, Criminal careers, Criminal networks, Cryptocurrency, Cybercrime, Discourse, Disruption, Drug prevention, treatment and care, Drug trafficking, Extortion, Financial flows, Firearms, Fraud, Fraudulent medicine, Gangs, Illicit cigarettes and tobacco, Intelligence, Law, Mafia, Maritime crime and piracy, Modern slavery and human trafficking, Money laundering, Organised immigration crime, Policing, State control, Terrorism, Threat assessment, Trafficking in cultural property, Use of technology by criminals, War and conflict, Wildlife and forest crime
Pete Easterbrook
Area of Expertise: Asset seizure, Crime prevention and criminal justice, Disruption, Forensic science, Fraud, Intelligence, Law, Money laundering, Policing
Dr Mary Alice Young
Institution: University of the West of England
Area of Expertise: Asset seizure, Contraband / counterfeit products, Corruption, Crime prevention and criminal justice, Discourse, Disruption, Drug trafficking, Financial flows, Firearms, Intelligence, Law, Money laundering, Policing