Criminal networks
To Militarise or not to Militarise: That is the Question
Argentina, a country in which the armed forces are struggling to grasp their role amongst other government institutions, presents fertile ground for the re-emergence of a timeless debate. To what extent should governments support the adoption of repressive counter narcotics policies and signal a move towards militarisation. Democracy and internal…
Reynell Badillo Sarmiento
Area of Expertise: Contraband / counterfeit products, Criminal networks, Discourse, Drug trafficking, Extortion, Gangs, Mafia, Terrorism, War and conflict
Damian Gariglio
Area of Expertise: Criminal networks, Drug trafficking, Firearms
Manuel Carranza
Institution: The Citadel - Military College of South Carolina
Area of Expertise: Criminal networks, Intelligence, State control, Terrorism, Threat assessment, War and conflict
Sean Lundy
Institution: National Crime Agency
Area of Expertise: Criminal networks, Drug trafficking, Firearms, Intelligence, Maritime crime and piracy, War and conflict
Human Trafficking in a Post-Accord Colombia: A Persistent Trend of Targeted NNA Forced Recruitment
On November 26, 2016, the signing of the Peace Accord (hereinafter referred to as the Accord) between the Government of Colombia (GoC) and the Revolutionary Armed Forces of Colombia (FARC), was perceived by some citizens as the start of a new phase in the country’s violent history. Others felt it…
Annie Kok
Area of Expertise: Corruption, Crime prevention and criminal justice, Criminal networks, Data analytics, Disruption, Policing, Recruitment
Ben Scott
Institution: Commonwealth Bank of Australia
Area of Expertise: Asset seizure, Criminal networks, Disruption, Financial flows, Intelligence, Law, Money laundering