Cryptocurrency
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
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
Prof Jay Albanese
Institution: Virginia Commonwealth University
Area of Expertise: Asset seizure, Contraband / counterfeit products, Corruption, Crime prevention and criminal justice, Criminal networks, Cryptocurrency, Cybercrime, Disruption, Extortion, Financial flows, Fraud, Fraudulent medicine, Illicit cigarettes and tobacco, Intelligence, Law, Mafia, Maritime crime and piracy, Modern slavery and human trafficking, Money laundering, Organ trafficking, Organised immigration crime, Recruitment, State control, Threat assessment, Trafficking in cultural property, Wildlife and forest crime
Catalina Uribe Burcher
Institution: International IDEA
Area of Expertise: Corruption, Crime prevention and criminal justice, Criminal networks, Cryptocurrency, Law, Money laundering, Threat assessment, War and conflict
Luca Giommoni
Institution: Cardiff University
Area of Expertise: Corruption, Crime prevention and criminal justice, Cryptocurrency, Cybercrime, Disruption, Financial flows, Mafia, Money laundering
Dr John Jupp
Institution: University of Sussex
Area of Expertise: Corruption, Cryptocurrency, Cybercrime, Drug trafficking, Law, Mafia, Money laundering, Organised immigration crime, Terrorism, War and conflict, Wildlife and forest crime