Law
Ben Scott
Institution: Commonwealth Bank of Australia
Area of Expertise: Asset seizure, Criminal networks, Disruption, Financial flows, Intelligence, Law, Money laundering
Prof Liz Campbell
Institution: University of Durham
Area of Expertise: Asset seizure, Corruption, Crime prevention and criminal justice, Law, Money laundering
Dr Bill Merrill
Institution: National Crime Agency
Area of Expertise: Corruption, Criminal networks, Drug trafficking, Extortion, Firearms, Gender, Intelligence, Law, Mafia, Modern slavery and human trafficking, Money laundering, Policing, Threat assessment
Mark Nuttall
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
Isak Barow Isak
Area of Expertise: Corruption, Crime prevention and criminal justice, Criminal networks, Cybercrime, Data analytics, Discourse, Disruption, Drug prevention, treatment and care, Drug trafficking, Extortion, Financial flows, Firearms, Fraud, Gangs, Illicit cigarettes and tobacco, Law, Mafia, Maritime crime and piracy, Modern slavery and human trafficking, Money laundering, Nuclear smuggling, Organ trafficking, Policing, Recruitment, Terrorism, Threat assessment, Trafficking in cultural property, War and conflict
Pete Easterbrook
Area of Expertise: Asset seizure, Crime prevention and criminal justice, Disruption, Forensic science, Fraud, Intelligence, Law, Money laundering, Policing
Dr Simon Sneddon
Area of Expertise: Brexit, Drug trafficking, Firearms, Gangs, Law, Mafia, Nuclear smuggling, Wildlife and forest crime