Intelligence
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
Prof Jay Albanese
Institution: Virginia Commonwealth University
Area of Expertise: Asset seizure, Contraband / counterfeit products, Corruption, Crime prevention and criminal justice, Criminal networks, Cryptocurrency, Cybercrime, Disruption, Extortion, Financial flows, Fraud, Fraudulent medicine, Illicit cigarettes and tobacco, Intelligence, Law, Mafia, Maritime crime and piracy, Modern slavery and human trafficking, Money laundering, Organ trafficking, Organised immigration crime, Recruitment, State control, Threat assessment, Trafficking in cultural property, Wildlife and forest crime