Intelligence
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
Professor Stavros Katsios
Institution: Ionian University
Area of Expertise: Asset seizure, Corruption, Criminal networks, Cybercrime, Financial flows, Intelligence, Money laundering, State control, Terrorism, Threat assessment, Trafficking in cultural property
Julian Laufs
Institution: University College London
Area of Expertise: Brexit, Crime prevention and criminal justice, Data analytics, Disruption, Intelligence, Policing, Threat assessment
Fausto Carbajal Glass
Area of Expertise: Criminal networks, Drug trafficking, Intelligence, Mafia, State control, Terrorism, Threat assessment, War and conflict