Gangs
Daniel Steggles
Area of Expertise: Criminal networks, Drug trafficking, Gangs, Mafia, Modern slavery and human trafficking, Policing, Terrorism
Emilia Ziosi
Area of Expertise: Corruption, Criminal networks, Drug trafficking, Extortion, Gangs, Money laundering, State control
Dr Simon Sneddon
Area of Expertise: Brexit, Drug trafficking, Firearms, Gangs, Law, Mafia, Nuclear smuggling, Wildlife and forest crime
Ephraim Ehrhardt
Area of Expertise: Brexit, Contraband / counterfeit products, Corruption, Crime prevention and criminal justice, Criminal networks, Cryptocurrency, Cybercrime, Disruption, Drug trafficking, Extortion, Financial flows, Firearms, Fraud, Gangs, Illicit cigarettes and tobacco, Intelligence, Mafia, Maritime crime and piracy, Modern slavery and human trafficking, Money laundering, Policing, Terrorism, Threat assessment, Trafficking in cultural property, War and conflict, Wildlife and forest crime
Ricardo Moura
Area of Expertise: Criminal networks, Drug trafficking, Gangs, Intelligence, Policing
Martin Verrier
Area of Expertise: Asset seizure, Contraband / counterfeit products, Data analytics, Drug prevention, treatment and care, Drug trafficking, Financial flows, Firearms, Forensic science, Gangs, Intelligence, Mafia, Maritime crime and piracy, Modern slavery and human trafficking, Money laundering, Nuclear smuggling, Policing, Recruitment, Terrorism, Threat assessment, War and conflict, Wildlife and forest crime
Hayley Westwood
Area of Expertise: Asset seizure, Crime prevention and criminal justice, Criminal networks, Cryptocurrency, Cybercrime, Data analytics, Drug prevention, treatment and care, Drug trafficking, Extortion, Financial flows, Firearms, Forensic science, Fraud, Gangs, Mafia, Modern slavery and human trafficking, Money laundering, Nuclear smuggling, Organ trafficking, Policing, Prisons, Recruitment, Terrorism, Threat assessment, Trafficking in cultural property, War and conflict, Wildlife and forest crime