Financial flows

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

Area of Expertise: Contraband / counterfeit products, Corruption, Cybercrime, Data analytics, Financial flows, Mafia, Modern slavery and human trafficking, Money laundering, Wildlife and forest crime

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

Area of Expertise: Asset seizure, Contraband / counterfeit products, Crime prevention and criminal justice, Criminal networks, Cybercrime, Drug prevention, treatment and care, Drug trafficking, Extortion, Financial flows, Fraudulent medicine, Gangs, Law, Mafia, Modern slavery and human trafficking, Money laundering, Organised immigration crime, Policing, Threat assessment

Institution: Coventry University

Area of Expertise: Asset seizure, Corruption, Crime prevention and criminal justice, Criminal networks, Disruption, Drug prevention, treatment and care, Drug trafficking, Extortion, Financial flows, Firearms, Forensic science, Fraud, Gangs, Gender, Illicit cigarettes and tobacco, Intelligence, IUU fishing, Law, Maritime crime and piracy, Modern slavery and human trafficking, Money laundering, Organised immigration crime, Policing, Prisons, Recruitment, Terrorism, Threat assessment, Trafficking in cultural property, War and conflict, Wildlife and forest crime

Institution: Flinders University

Area of Expertise: Criminal networks, Data analytics, Disruption, Drug trafficking, Financial flows, Firearms, Gangs, Mafia, Policing, Prisons, Terrorism

Institution: Cardiff University

Area of Expertise: Corruption, Crime prevention and criminal justice, Financial flows, Intelligence, Money laundering

Institution: Northumbria University

Area of Expertise: Asset seizure, Corruption, Financial flows, Money laundering, Threat assessment

Institution: Northumbria University

Area of Expertise: Contraband / counterfeit products, Corruption, Cybercrime, Financial flows, Organised immigration crime

Institution: Cardiff University

Area of Expertise: Corruption, Crime prevention and criminal justice, Cryptocurrency, Cybercrime, Disruption, Financial flows, Mafia, Money laundering