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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-...

David Fitzpatrick is a barrister with more than 40 years experience in prosecuting organised and serious crime and advising governments on policy related thereto. His experience is focused to Hong Kong, where he retired from practice in 2016. From 1981 to 1994, David worked in the Attorney...

Rajeev Gundur is the executive director of the International Association for the Study of Organized Crime and a Lecturer at the University of Liverpool in Singapore. He is researching the relationships between Mexican drug trafficking organizations (DTOs) and street and prison gangs in the...

Stuart Kirby is a Professor in Policing and Criminal Investigation at the UCLan. His first career was as a Lancashire Police Officer, retiring as Detective Chief Superintendent, with responsibility for Counter Terrorism and Organised Crime (amongst other specialist areas).

Since leaving...

Simon is a lecturer of International Relations at Coventry University. He teaches a number of modules on global organised crime, the history of organised crime, and anti-mafia strategies. He has also taught on a number of politics and IR modules with topics including comparative politics,...

A veteran of the US Intelligence Community, Bonnie Mitchell presently serves at the Program Manager for the Brand and Consumer Protection Program at the National Cyber-Forensics and Training Alliance (NCFTA), a non-profit corporation focused on identifying, mitigating and neutralizing cybercrime...

Ricardo Moura is a journalist and social scientist, with a doctorate in Sociology (UFC). He is a researcher at the Laboratory for the Study of Violence of Federal University of Ceará (LEV/UFC). He studied homicides of teenagers for his master's degree and police intelligence in his doctorate....

I am a retired senior police officer having a career in security whilst serving in the Armed Force and criminal investigations within the Police Service. I completed the Senior Leaders Development Programme at Bramshill Police College and I live in the UK. I am now a Police Advisor, trainer and...

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). 

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