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Criminal networks

Professor Dina Siegel is full professor of criminology at the Willem Pompe Institute, Utrecht University in the Netherlands and chair of criminological department. 

Zula Tesfai is an M&E Specialist for the ECOWAS project "Organised Crime: West African Response to trafficking (OCWAR – T)", jointly commissioned by the European Union and the German Federal Foreign Office.

Throughout her career, Zula has had a deep interest in understanding the...

Catalina Uribe Burcher is a Senior Programme Officer at International IDEA. She focuses on research and policy-oriented analysis regarding the threats that transnational illicit networks pose to democratic processes in Latin America, West Africa and the Baltic States. Presently, she is leading...

Dr. Vorobyeva is a post-doctoral fellow at the Latin American and Caribbean Center at Florida International University. Her research interests include gang violence, drug trafficking, organized crime, rule of law, and illicit financial flows, with special focus on Latin America and Russia. She...

Hayley Westwood is a Compliance professional with over 6 years’ experience, primarily in the private sector. She holds Advanced Certifications with the ICA, including specialist certificates (most recently Trade Based Money Laundering).

She has held a number of roles focused on both...

Kate Wilson is an ex Merseyside Police Detective.  The latter half of her career was spent specialising in financial crime working on overt and covert criminal investigations targeting organised crime groups.  She was also a practitioner in the practical application of the Proceeds of Crime Act...

Emilia is a PhD student in Studies on Organised Crime at the University of Milan, Italy. Her research interests include gang violence, the relations between organised crime, the state and civil society, as well as the interconnections between legal and illegal governance in Central America – and...

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