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Cryptocurrency

As money laundering (ML) methods evolve to make use of new technologies, this workshop aimed to explore the potential impact of virtual currencies (VCs) on the future of money laundering techniques.

Bringing together representatives from government, law enforcement, private sector and...

Jay S. Albanese is a professor in the Wilder School of Government & Public Affairs at Virginia Commonwealth University.  He received the Ph.D. from the School of Criminal Justice at Rutgers University. Dr. Albanese served as Chief of the International Center at the National Institute of...

Luca Giommoni is a Lecturer in Criminology in the School of Social Sciences at Cardiff University.

His research interests are in the areas of illicit markets, illicit financial flow, digital currencies, cryptomarkets and the use of social media data to research crime-related problems....

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...

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...