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Financial flows

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...

Ephraim Ehrhardt is the Head of Financial Crime Compliance Change & Controls Programme for Standard Chartered Bank, UK and Europe. He is a former Head of Financial Crime and Controls at Barclays UK. He holds experience across multiple sectors and Industries, with a paritulcar focus in Anti-...

Viv Ellis has been a Financial Investigator with the Metropolitan Police since 2012, and is accredited by the National Crime Agency. He specialises in recovery of the proceeds of crime in both civil and criminal investigations within the Met’s Serious and Organised Crime Command. Viv joined the...

Dr Yarin Eski is an assistant professor in Public Administration at the Knowledge Hub Security and Social Resilience (KVV) of the Vrije Universiteit (VU) Amsterdam.

His research and teaching includes courses and theoretical, methodological and empirical papers on (maritime) security,...

Steve has over 25 years experience in criminal justice, organised crime, intelligence, and anti money-laundering gathered from roles within the public, private, and civil society sectors. He is now focused on the use of skills and expertise in advancing new paradigms in fighting trafficking -...

Bruce M. Foucart is an intellectual property rights enforcement professional with extensive U.S. federal law enforcement experience. Since transitioning to industry in 2017 after 31 years in federal law enforcement (U.S Customs Service and Homeland Security Investigations (DHS-ICE), he has...

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....

Marc has been a Met Police Detective for over 17 years, 15 of which have been involved in the investigation of financial crime. This time includes many years investigating money laundering and fraud, 8 years focussing on the financing of terrorism and most recently as the manager of the...

Alexandra Hall is a Senior Lecturer in Criminology at Northumbria University, Newcastle upon Tyne. She has research expertise in pharmaceutical crime, drug trafficking, counterfeit markets, technology-facilitated crime, and global supply chains. Previous research projects have focused on the...

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...

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