Home >> Area Expertise >> Financial flows

Financial flows

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...

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...

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...

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....

Jackie Harvey is Professor of Financial Management and Director of Business Research at Newcastle Business School. Her research is focused in the area of criminal financial management, in particular money laundering.  Early outputs considered costs and benefits of regulatory compliance before...

Michael Levi has degrees from Oxford, Cambridge, Southampton and Cardiff Universities and has been Professor of Criminology at Cardiff University since 1991.  He has been conducting international research on the control of white-collar and organised crime, corruption and money laundering/...

Since 2006, Professor Letizia Paoli has been a full professor of criminology at the KU Leuven Faculty of Law. She is also a life member at Clare Hall, University of Cambridge. She has been a visiting scholar or professor at the Universities of Cambridge, Giessen, Manchester, Paris II Panthéon-...