Discourse
Raluca-Ioana MOCANU
Institution: University of Bucharest
Area of Expertise: Contraband / counterfeit products, Corruption, Crime prevention and criminal justice, Criminal networks, Discourse, Drug trafficking, Extortion, Fraud, Gangs, Illicit cigarettes and tobacco, Law, Mafia, Modern slavery and human trafficking, Money laundering, Organ trafficking, Prisons, Recruitment, State control, Terrorism, Trafficking in cultural property, Wildlife and forest crime
The ‘Global Power Competition – Transnational Organised Crime’ Nexus: Lessons from Michoacán
How does strategic competition between the United States and China influence the evolution of transnational organised crime in Latin America and the Caribbean (LAC)? Although it is becoming increasingly visible, the “global power competition – transnational organised crime’ nexus remains unexplored in national and international scholarship as well as in…
Replacing Armed Governance: the Challenge of ‘Total Peace’ in Colombia
Contrary to common thought, warzones are not always disorderly scenarios without rules. In most cases, the ways in which citizens must behave in a warzone to avoid being punished is very clear. However, in these afflicted territories it is often the armed groups, and not the states, who largely determine…
Carlos Alberto Barrera Franco
Institution: Mexican Institute for Strategic Studies in National Security and Defence
Area of Expertise: Discourse, Firearms, Intelligence, Policing, Threat assessment, War and conflict
Reynell Badillo Sarmiento
Area of Expertise: Contraband / counterfeit products, Criminal networks, Discourse, Drug trafficking, Extortion, Gangs, Mafia, Terrorism, War and conflict
Dr Yarin Eski
Area of Expertise: Contraband / counterfeit products, Corruption, Crime prevention and criminal justice, Criminal networks, Cryptocurrency, Discourse, Drug trafficking, Financial flows, Firearms, Illicit cigarettes and tobacco, IUU fishing, Mafia, Maritime crime and piracy, Modern slavery and human trafficking, Money laundering, Nuclear smuggling, Organ trafficking, Policing, State control, Terrorism, Trafficking in cultural property, War and conflict, Wildlife and forest crime
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
Mark Nuttall
Area of Expertise: Asset seizure, Contraband / counterfeit products, Corruption, Crime prevention and criminal justice, Criminal careers, Criminal networks, Cryptocurrency, Cybercrime, Discourse, Disruption, Drug prevention, treatment and care, Drug trafficking, Extortion, Financial flows, Firearms, Fraud, Fraudulent medicine, Gangs, Illicit cigarettes and tobacco, Intelligence, Law, Mafia, Maritime crime and piracy, Modern slavery and human trafficking, Money laundering, Organised immigration crime, Policing, State control, Terrorism, Threat assessment, Trafficking in cultural property, Use of technology by criminals, War and conflict, Wildlife and forest crime
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