Home >> Area Expertise >> Financial flows

Financial flows

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 Fellow 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 Deputy Chair of the Strategic Hub for...

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...

Hayley Westwood is a Compliance professional with over 6 years’ experience, primarily in the private sector. She holds Advanced Certifications with the ICA, including specialist certificates (most recently Trade Based Money Laundering).

She has held a number of roles focused on both...

Kate Wilson is an ex Merseyside Police Detective. The latter half of her career was spent specialising in financial crime as a financial investigator, working on overt and covert criminal investigations targeting serious organised crime groups (OCGs). She was a practitioner in the practical...

Pages