Home >> Area Expertise >> Financial flows

Financial flows

The traditional ‘pub’ as a site of leisure (and crime)

In bygone eras, the public house (i.e. the ‘local pub’) was a staple of the British social landscape. It was a transitional space for leisure: somewhere to go after work to relax and socialise before heading home. Yet...

The plan to introduce 10 freeports across the UK after Brexit has drawn attention in recent weeks. Introducing these provenly risky ‘special economic zones’ sits uneasily alongside the UK’s wider efforts to ramp up the fight against economic crime. 

Delivering on one of...

In July 2018, a joint report from the Financial Action Task Force (FATF) and the Egmont Group provided an overview of the range of techniques and mechanisms that criminals use to...

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...

Dr Mary Alice Young is an interdisciplinary socio-legal scholar with a background in international criminal law. Alongside teaching and administrative duties at UWE, she has achieved a growing supranational presence as a subject expert on the criminal misuse of offshore financial centres...

Georgios A. Antonopoulos obtained his doctorate from the University of Durham in 2006. He is currently professor of criminology at Teesside University. He has published in the areas of organised crime and illegal markets as well as ethnicity, crime and justice, and in a range of international...

Katie Benson is Lecturer in Criminology at Lancaster University Law School.

Her research primarily focuses on the involvement of legitimate professionals in the facilitation of money laundering, and the criminal justice and regulatory responses to this. A research monograph on Lawyers and...

Associate Professor David Bright is a criminologist and forensic psychologist with the Centre for Crime Policy and Research at Flinders University.  His research interests include criminal networks, organised crime, and terrorist networks. Recent publications include a paper describing the use...

King Carl Tornam Duho is a Chartered Institute of Management Accountants (CIMA) qualified accountant and research consultant with an interest in policy-based and cutting-edge research in accounting, economics, and finance. His focus is on providing transdisciplinary quantitative and qualitative...

As Visiting Professor Urban & Maritime Security Research Group, operationalise research by reflecting on experience and expertise from 30 years law enforcement with a focus on Organised Crime and Counter Terrorism.  As former Head of OCCT in Scotland, developed and built a command structure...

Pages