Criminal networks
Laundering Shark Species in the Pacific: The Trail of the Fin
Illegal fishing has turned predator into prey, yet little is known about how shark species are laundered through legitimate supply chain. According to a landmark new study by Nature magazine, sharks are vanishing from the oceans. For every ten sharks in the open sea in the 1970s, today there is only…
Locked in Limbo: Child Statelessness and Human Trafficking in the Non-Government Controlled Areas of Ukraine
The ongoing armed conflict in Ukraine has birthed novel human rights challenges. Since 2014, the country has been engaged in one of the longest-standing conflicts in Europe. This unrest has led to the establishment of internal-borders and national checkpoints, obstructing citizens freedom of movement. These barriers are purportedly designed to safeguard…
Dr Yarin Eski
Area of Expertise: Contraband / counterfeit products, Corruption, Crime prevention and criminal justice, Criminal networks, Cryptocurrency, Discourse, Drug trafficking, Financial flows, Firearms, Illicit cigarettes and tobacco, IUU fishing, Mafia, Maritime crime and piracy, Modern slavery and human trafficking, Money laundering, Nuclear smuggling, Organ trafficking, Policing, State control, Terrorism, Trafficking in cultural property, War and conflict, Wildlife and forest crime
Carolina Sampó
Area of Expertise: Criminal networks, Drug trafficking, Gangs, Gender, Recruitment, War and conflict
Raphael Maretto
Area of Expertise: Criminal networks, Data analytics, Discourse, Drug trafficking, Extortion, Financial flows, Firearms, Fraud, Gangs, Intelligence, Mafia, Maritime crime and piracy, Modern slavery and human trafficking, Money laundering, Nuclear smuggling, Policing, Prisons, Recruitment, State control, Terrorism, Threat assessment, Use of technology by criminals, War and conflict
Mark Nuttall
Area of Expertise: Asset seizure, Contraband / counterfeit products, Corruption, Crime prevention and criminal justice, Criminal careers, Criminal networks, Cryptocurrency, Cybercrime, Discourse, Disruption, Drug prevention, treatment and care, Drug trafficking, Extortion, Financial flows, Firearms, Fraud, Fraudulent medicine, Gangs, Illicit cigarettes and tobacco, Intelligence, Law, Mafia, Maritime crime and piracy, Modern slavery and human trafficking, Money laundering, Organised immigration crime, Policing, State control, Terrorism, Threat assessment, Trafficking in cultural property, Use of technology by criminals, War and conflict, Wildlife and forest crime
Daan van Uhm
Area of Expertise: Contraband / counterfeit products, Corruption, Criminal networks, Extortion, Fraud, IUU fishing, Mafia, Wildlife and forest crime
Isak Barow Isak
Area of Expertise: Corruption, Crime prevention and criminal justice, Criminal networks, Cybercrime, Data analytics, Discourse, Disruption, Drug prevention, treatment and care, Drug trafficking, Extortion, Financial flows, Firearms, Fraud, Gangs, Illicit cigarettes and tobacco, Law, Mafia, Maritime crime and piracy, Modern slavery and human trafficking, Money laundering, Nuclear smuggling, Organ trafficking, Policing, Recruitment, Terrorism, Threat assessment, Trafficking in cultural property, War and conflict