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Financial flows

Roy McComb is a former Detective Chief Superintendent in the Police Service of Northern Ireland. As a nationally accredited Senior Investigating Officer, he led investigations into terrorism, major crime (homicide etc.) and serious organised crime, including corruption, money laundering, drugs...

Dr Mugarura is an Associate Professor and Dean, Faculty of Law at Bishop Stuart University, Uganda. From April 2013 to April 2017, he was employed as an Honorary Law Lecturer and Dissertation Advisor at Laureate Online Education, University of Liverpool. Mr Mugarura also...

Attila is a Law lecturer and independent researcher focusing on Law subjects, working for many years as a lecturer at the International Business College Mitrovica in Kosovo. He teaches Business Law, Public Administration and EU-related subjects. Since recently, he has been engaged in a field...

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-...

Political Scientist. Researcher at the Center of Studies on Transnational Organised Crime (University of La Plata), Ludmila collaborates with the Center of Strategic Studies of the Army of Peru (CEEEP). 

Alexandria Reid is a Research Analyst in the Organised Crime and Policing team at RUSI. Her research covers a range of topics related to serious and organised crime, including environmental security, illicit trade and related illicit financial flows. She is Project Officer for the Strategic Hub...

Simon heads up Pole Star’s Financial Markets & Compliance division, working with trade financing banks, commodity trading companies, maritime insurers, flag administrations and governments with sanction and regulatory exposures in maritime transportation & supply chains. Under Simon’s...

Alexander Sukharenko is a criminologist and an independent anti-corruption expert from the Far East of Russia. He is the Director of New Challenges & Threats Study Center, based in Vladivostok, Russia. Before that, he worked as a criminal investigator, lawyer and researcher....

Martin Verrier served as Argentina’s Drug Enforcement Deputy Secretary of State from 2015 to 2019. Martin was awarded an M.A. in Strategy and Geopolitics from the Argentine Army War College and a B.A. in International Relations from the Universidad de Belgrano in Buenos Aires. He also holds a...

Dr. Vorobyeva is a post-doctoral fellow at the Latin American and Caribbean Center at Florida International University. Her research interests include gang violence, drug trafficking, organized crime, rule of law, and illicit financial flows, with special focus on Latin America and Russia. She...

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