Data analytics
Nidia Sahjara
Institution: King's College London
Area of Expertise: Data analytics, Intelligence, War and conflict
Conservation NGOs can Boost Financial Investigations into Illegal Wildlife Trade – An Opportunity for Cross-Sector Collaboration
In recent years, academic research on the frequency of financial investigations into illegal wildlife trade (IWT) has been growing, both in volume and in strength of voice. The Environmental Investigation Agency (EIA) regularly publishes reports on the movements of profits from IWT, and the Financial Action Taskforce (FATF) – the…
Annie Kok
Area of Expertise: Corruption, Crime prevention and criminal justice, Criminal networks, Data analytics, Disruption, Policing, Recruitment
Raphael Maretto
Area of Expertise: Criminal networks, Data analytics, Discourse, Drug trafficking, Extortion, Financial flows, Firearms, Fraud, Gangs, Intelligence, Mafia, Maritime crime and piracy, Modern slavery and human trafficking, Money laundering, Nuclear smuggling, Policing, Prisons, Recruitment, State control, Terrorism, Threat assessment, Use of technology by criminals, War and conflict
Isak Barow Isak
Area of Expertise: Corruption, Crime prevention and criminal justice, Criminal networks, Cybercrime, Data analytics, Discourse, Disruption, Drug prevention, treatment and care, Drug trafficking, Extortion, Financial flows, Firearms, Fraud, Gangs, Illicit cigarettes and tobacco, Law, Mafia, Maritime crime and piracy, Modern slavery and human trafficking, Money laundering, Nuclear smuggling, Organ trafficking, Policing, Recruitment, Terrorism, Threat assessment, Trafficking in cultural property, War and conflict
Martin Verrier
Area of Expertise: Asset seizure, Contraband / counterfeit products, Data analytics, Drug prevention, treatment and care, Drug trafficking, Financial flows, Firearms, Forensic science, Gangs, Intelligence, Mafia, Maritime crime and piracy, Modern slavery and human trafficking, Money laundering, Nuclear smuggling, Policing, Recruitment, Terrorism, Threat assessment, War and conflict, Wildlife and forest crime