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David Fitzpatrick is a barrister with more than 40 years experience in prosecuting organised and serious crime and advising governments on policy related thereto. His experience is focused to Hong Kong, where he retired from practice in 2016. From 1981 to 1994, David worked in the Attorney...

Marc has been a Met Police Detective for over 17 years, 15 of which have been involved in the investigation of financial crime. This time includes many years investigating money laundering and fraud, 8 years focussing on the financing of terrorism and most recently as the manager of the...

Jackie Harvey is Professor of Financial Management and Director of Business Research at Newcastle Business School. Her research is focused in the area of criminal financial management, in particular money laundering.  Early outputs considered costs and benefits of regulatory compliance before...

Stavros Katsios is Professor of International Economic Relations and International Economic Crime at the Ionian University, Corfu, Greece and Director of the Laboratory for Geocultural Analyses/Geolab Institute. His research is focused on International Economic Law and Economic Crime (corruption...

Simon is a lecturer of International Relations at Coventry University. He teaches a number of modules on global organised crime, the history of organised crime, and anti-mafia strategies. He has also taught on a number of politics and IR modules with topics including comparative politics,...

Dr Mugarura is an Associate Professor and Dean, Faculty of Law at Bishop Stuart University, Uganda. From April 2013 to April 2017, he was employed as an Honorary Law Lecturer and Dissertation Advisor at Laureate Online Education, University of Liverpool. Mr Mugarura also...

Attila is a Law lecturer and independent researcher focusing on Law subjects, working for many years as a lecturer at the International Business College Mitrovica in Kosovo. He teaches Business Law, Public Administration and EU-related subjects. Since recently, he has been engaged in a field...

Tom Obokata’s expertise lies in transnational organised crime generally, and human trafficking & exploitation in particular.  He has a number of publications on these topics, the most recent one being a monograph entitled “Transnational Organised Crime: A Comparative Analysis” (Routledge...

Since 2006, Professor Letizia Paoli has been a full professor of criminology at the KU Leuven Faculty of Law. She is also a life member at Clare Hall, University of Cambridge. She has been a visiting scholar or professor at the Universities of Cambridge, Giessen, Manchester, Paris II Panthéon-...

Alexandria Reid is a Research Analyst in the Organised Crime and Policing team at RUSI. Her research covers a range of topics related to serious and organised crime, including environmental security, illicit trade and related illicit financial flows. She is Project Officer for the Strategic Hub...

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