Corruption
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
Dr Alexandra Hall
Institution: Northumbria University
Area of Expertise: Contraband / counterfeit products, Corruption, Cybercrime, Drug trafficking, Financial flows, Fraudulent medicine, Illicit cigarettes and tobacco
Kate Wilson
Area of Expertise: Corruption, Criminal networks, Cybercrime, Financial flows, Fraud, Money laundering, Policing
Attila Nagy
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
Dr. Andi Hoxhaj
Institution: Warwick University
Area of Expertise: Corruption, Fraud, Law, Modern slavery and human trafficking, Money laundering, State control
Dr Shahrzad Fouladvand
Institution: University of Sussex
Area of Expertise: Corruption, Crime prevention and criminal justice, Criminal networks, Modern slavery and human trafficking
