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Corruption

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...

Dr. Andi Hoxhaj is a Teaching Fellow in Law at the University of Warwick. His research focuses on corruption, the rule of law, and the Western Balkans. His work was referred by the UK Parliament 2018 Report on...

John is a lecturer in law at the University of Sussex. His research interests centre around terrorism and criminal justice reform in post-conflict states. He has worked as an independent expert adviser on counter terrorism for the UN and in 2016 received funding from ESRC to undertake a...

Dr Kupatadze is a lecturer at King’s College London. Prior to joining King’s College Dr Kupatadze taught at the School of International Relations, St Andrews University. He held the postdoctoral positions at George Washington University (2010-11), Oxford University (2012-13) and Princeton...

Michael Levi has degrees from Oxford, Cambridge, Southampton and Cardiff Universities and has been Professor of Criminology at Cardiff University since 1991.  He has been conducting international research on the control of white-collar and organised crime, corruption and money laundering/...

Nicholas Lord is a Senior Lecturer in Criminology in the Centre for Criminology and Criminal Justice (CCCJ) in the School of Law at the University of Manchester. Nicholas has research expertise in white-collar and corporate crimes of an economic and financial nature, such as fraud and 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,...

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...

Tony Saggers is a Threat, Risk and Harm consultant, with 30 years of experience in law enforcement, intelligence, investigations and covert operations. His final role was Head of Drugs Threat and Intelligence with the National Crime Agency.  Prior to this he was Head of Expert Evidence for...

Anna Sergi holds a PhD in Sociology from the University of Essex where she currently lectures in Criminology. She holds an LLM in Criminal Law, Criminology and Criminal Justice from King’s College
London and a Master Law Degree, with a specialism in Comparative Criminal Procedure from the...

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