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Financial flows

Honorable Isak Barow Isak is a politican and experienced security expert based in Somalia with more than 10 years of extensive experience in the Humanitarian environment. He is a counter- terrorism and organised crime specialist, with experience in intelligence analysis, security sector reform,...

Stavros Katsios is Professor of International Economic Relations and International Economic Crime at the Ionian University, Corfu, Greece and Director of the Laboratory for Geocultural Analyses/Geolab Institute. His research is focused on International Economic Law and Economic Crime (corruption...

Matthew Knowles is a Trading Standards and Financial Investigations professional with 15 years’ experience in criminal investigation and enforcement. He has been involved in many complex investigations which include fraud, consumer protection and intellectual property offences, either...

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/...

Raphael holds a Master of Arts Degree (MA) on Peace and Conflict Studies (Uppsala Universitet) with diversified professional experience grounded in the international system - specifically within the IGO system of States. He has experience working in various sectors...

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...

Nicholas is a policy analyst with a focus on the intersection between Security and Emerging Technologies at the United Nations Major Group for Children and Youth (UNMGCY). Since 2019 he has been the Regional Focal Point for the EMEA Region (Europe, the Middle East and Africa), focused on...

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...

Mr. Nuttall has over 20 years’ experience as a Risk Management and Security Specialist, with a background in security, law enforcement, geopolitics, International Organisations, financial institutions, project management and bespoke risk consultancy. His work has taken him on the ground in the...

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