Corruption
Emilia Ziosi
Area of Expertise: Corruption, Criminal networks, Drug trafficking, Extortion, Gangs, Money laundering, State control
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
Vincenzo Musacchio
Area of Expertise: Corruption, Mafia, Modern slavery and human trafficking, Money laundering, Terrorism
Ephraim Ehrhardt
Area of Expertise: Brexit, Contraband / counterfeit products, Corruption, Crime prevention and criminal justice, Criminal networks, Cryptocurrency, Cybercrime, Disruption, Drug trafficking, Extortion, Financial flows, Firearms, Fraud, Gangs, Illicit cigarettes and tobacco, Intelligence, Mafia, Maritime crime and piracy, Modern slavery and human trafficking, Money laundering, Policing, Terrorism, Threat assessment, Trafficking in cultural property, War and conflict, Wildlife and forest crime
Professor Stavros Katsios
Institution: Ionian University
Area of Expertise: Asset seizure, Corruption, Criminal networks, Cybercrime, Financial flows, Intelligence, Money laundering, State control, Terrorism, Threat assessment, Trafficking in cultural property
Kate Wilson
Area of Expertise: Corruption, Criminal networks, Cybercrime, Financial flows, Fraud, Money laundering, Policing