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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...

Ephraim Ehrhardt is the Head of Financial Crime Compliance Change & Controls Programme for Standard Chartered Bank, UK and Europe. He is a former Head of Financial Crime and Controls at Barclays UK. He holds experience across multiple sectors and Industries, with a paritulcar focus in Anti-...

Dr Yarin Eski is an assistant professor in Public Administration at the Knowledge Hub Security and Social Resilience (KVV) of the Vrije Universiteit (VU) Amsterdam.

His research and teaching includes courses and theoretical, methodological and empirical papers on (maritime) security,...

Rob Gilbert is a Digital Forensics and Cybercrime consultant with a Law Enforcement background. His previous experience includes working as a consultant for the United Nations in East Africa where he assisted Law Enforcement Agencies in combatting various forms of cybercrime and utilising...

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....

Marc has been a Met Police Detective for over 17 years, 15 of which have been involved in the investigation of financial crime. This time includes many years investigating money laundering and fraud, 8 years focussing on the financing of terrorism and most recently as the manager of the...

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...

Dr Mugarura is an Associate Professor and Dean, Faculty of Law at Bishop Stuart University, Uganda. From April 2013 to April 2017, he was employed as an Honorary Law Lecturer and Dissertation Advisor at Laureate Online Education, University of Liverpool. Mr Mugarura also...

Attila is a Law lecturer and independent researcher focusing on Law subjects, working for many years as a lecturer at the International Business College Mitrovica in Kosovo. He teaches Business Law, Public Administration and EU-related subjects. Since recently, he has been engaged in a field...

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