Criminal networks
Ricardo Moura
Area of Expertise: Criminal networks, Drug trafficking, Gangs, Intelligence, Policing
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
Hayley Westwood
Area of Expertise: Asset seizure, Crime prevention and criminal justice, Criminal networks, Cryptocurrency, Cybercrime, Data analytics, Drug prevention, treatment and care, Drug trafficking, Extortion, Financial flows, Firearms, Forensic science, Fraud, Gangs, Mafia, Modern slavery and human trafficking, Money laundering, Nuclear smuggling, Organ trafficking, Policing, Prisons, Recruitment, Terrorism, Threat assessment, Trafficking in cultural property, War and conflict, Wildlife and forest crime
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