Intelligence
Merium Mable Sodala
Institution: Malawi Revenue Authority
Area of Expertise: Asset seizure, Contraband / counterfeit products, Financial flows, Fraud, Intelligence, Money laundering
Carlos Alberto Barrera Franco
Institution: Mexican Institute for Strategic Studies in National Security and Defence
Area of Expertise: Discourse, Firearms, Intelligence, Policing, Threat assessment, War and conflict
Iisa Kosonen
Institution: London School of Economics and Political Science
Area of Expertise: Crime prevention and criminal justice, Criminal networks, Drug trafficking, Fraud, Gangs, Intelligence, IUU fishing, Mafia, Maritime crime and piracy, Modern slavery and human trafficking, Money laundering, Policing, Terrorism, Threat assessment, War and conflict, Wildlife and forest crime
Nidia Sahjara
Institution: King's College London
Area of Expertise: Data analytics, Intelligence, War and conflict
Conservation NGOs can Boost Financial Investigations into Illegal Wildlife Trade – An Opportunity for Cross-Sector Collaboration
In recent years, academic research on the frequency of financial investigations into illegal wildlife trade (IWT) has been growing, both in volume and in strength of voice. The Environmental Investigation Agency (EIA) regularly publishes reports on the movements of profits from IWT, and the Financial Action Taskforce (FATF) – the…
Manuel Carranza
Institution: The Citadel - Military College of South Carolina
Area of Expertise: Criminal networks, Intelligence, State control, Terrorism, Threat assessment, War and conflict
Sean Lundy
Institution: National Crime Agency
Area of Expertise: Criminal networks, Drug trafficking, Firearms, Intelligence, Maritime crime and piracy, War and conflict
Ben Scott
Institution: Commonwealth Bank of Australia
Area of Expertise: Asset seizure, Criminal networks, Disruption, Financial flows, Intelligence, Law, Money laundering
Raphael Maretto
Area of Expertise: Criminal networks, Data analytics, Discourse, Drug trafficking, Extortion, Financial flows, Firearms, Fraud, Gangs, Intelligence, Mafia, Maritime crime and piracy, Modern slavery and human trafficking, Money laundering, Nuclear smuggling, Policing, Prisons, Recruitment, State control, Terrorism, Threat assessment, Use of technology by criminals, War and conflict