Intelligence

Institution: National Crime Agency

Area of Expertise: Criminal networks, Drug trafficking, Firearms, Intelligence, Maritime crime and piracy, War and conflict

Institution: Commonwealth Bank of Australia

Area of Expertise: Asset seizure, Criminal networks, Disruption, Financial flows, Intelligence, Law, Money laundering

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

Area of Expertise: Criminal networks, Cryptocurrency, Cybercrime, Data analytics, Financial flows, Forensic science, Intelligence, Law, Maritime crime and piracy, Modern slavery and human trafficking, Money laundering, Nuclear smuggling, Terrorism, Threat assessment

Area of Expertise: Asset seizure, Contraband / counterfeit products, Corruption, Crime prevention and criminal justice, Criminal careers, Criminal networks, Cryptocurrency, Cybercrime, Discourse, Disruption, Drug prevention, treatment and care, Drug trafficking, Extortion, Financial flows, Firearms, Fraud, Fraudulent medicine, Gangs, Illicit cigarettes and tobacco, Intelligence, Law, Mafia, Maritime crime and piracy, Modern slavery and human trafficking, Money laundering, Organised immigration crime, Policing, State control, Terrorism, Threat assessment, Trafficking in cultural property, Use of technology by criminals, War and conflict, Wildlife and forest crime

Area of Expertise: Asset seizure, Contraband / counterfeit products, Corruption, Criminal networks, Financial flows, Fraud, Fraudulent medicine, Gangs, Illicit cigarettes and tobacco, Intelligence, Mafia, Modern slavery and human trafficking, Wildlife and forest crime

Area of Expertise: Contraband / counterfeit products, Corruption, Crime prevention and criminal justice, Criminal networks, Forensic science, Fraud, Intelligence, IUU fishing, Law, Mafia, Money laundering, Policing, Wildlife and forest crime

Area of Expertise: Contraband / counterfeit products, Criminal networks, Cybercrime, Drug trafficking, Firearms, Intelligence, Mafia, Policing

Area of Expertise: Asset seizure, Crime prevention and criminal justice, Disruption, Forensic science, Fraud, Intelligence, Law, Money laundering, Policing

Area of Expertise: Corruption, Crime prevention and criminal justice, Criminal networks, Discourse, Disruption, Intelligence, Threat assessment, Wildlife and forest crime