Corruption

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

Area of Expertise: Asset seizure, Corruption, Crime prevention and criminal justice, Criminal careers, Criminal networks, Cryptocurrency, Cybercrime, Financial flows, Fraud, Law, Maritime crime and piracy, Policing, Prisons, Terrorism

Area of Expertise: Contraband / counterfeit products, Corruption, Crime prevention and criminal justice, Criminal networks, Disruption, Drug trafficking, Extortion, Financial flows, Firearms, Intelligence, Modern slavery and human trafficking, Money laundering, Policing, Threat assessment

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

Area of Expertise: Corruption, Criminal networks, Cybercrime, Financial flows, Fraud, Money laundering, Policing

Institution: Northumbria University

Area of Expertise: Contraband / counterfeit products, Corruption, Cybercrime, Drug trafficking, Financial flows, Fraudulent medicine, Illicit cigarettes and tobacco

Area of Expertise: Asset seizure, Brexit, Contraband / counterfeit products, Corruption, Crime prevention and criminal justice, Criminal networks, Cryptocurrency, Cybercrime, Data analytics, Financial flows, Fraud, Fraudulent medicine, Illicit cigarettes and tobacco, Law, Modern slavery and human trafficking, Money laundering, Organ trafficking, Policing, Prisons, Recruitment, State control, Terrorism, Trafficking in cultural property, War and conflict

Area of Expertise: Asset seizure, Corruption, Crime prevention and criminal justice, Criminal networks, Disruption, Drug trafficking, Forensic science, Fraud, Gangs, Intelligence, Law, Mafia, Money laundering, Policing, Terrorism, Threat assessment

Area of Expertise: Contraband / counterfeit products, Corruption, Cybercrime, Data analytics, Financial flows, Mafia, Modern slavery and human trafficking, Money laundering, Wildlife and forest crime

Institution: Warwick University

Area of Expertise: Corruption, Fraud, Law, Modern slavery and human trafficking, Money laundering, State control