Law

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

Area of Expertise: Asset seizure, Corruption, Cryptocurrency, Cybercrime, Financial flows, Law, Modern slavery and human trafficking, Money laundering, Terrorism

Area of Expertise: Brexit, Drug trafficking, Firearms, Gangs, Law, Mafia, Nuclear smuggling, Wildlife and forest crime

Institution: University of the West of England

Area of Expertise: Asset seizure, Contraband / counterfeit products, Corruption, Crime prevention and criminal justice, Discourse, Disruption, Drug trafficking, Financial flows, Firearms, Intelligence, Law, Money laundering, Policing

Area of Expertise: Asset seizure, Corruption, Crime prevention and criminal justice, Criminal careers, Criminal networks, Cryptocurrency, Cybercrime, Financial flows, Fraud, Law, Maritime crime and piracy, Policing, Prisons, Terrorism

Area of Expertise: Asset seizure, Brexit, Contraband / counterfeit products, Corruption, Crime prevention and criminal justice, Criminal networks, Cryptocurrency, Cybercrime, Data analytics, Financial flows, Fraud, Fraudulent medicine, Illicit cigarettes and tobacco, Law, Modern slavery and human trafficking, Money laundering, Organ trafficking, Policing, Prisons, Recruitment, State control, Terrorism, Trafficking in cultural property, War and conflict

Area of Expertise: Asset seizure, Corruption, Crime prevention and criminal justice, Criminal networks, Disruption, Drug trafficking, Forensic science, Fraud, Gangs, Intelligence, Law, Mafia, Money laundering, Policing, Terrorism, Threat assessment

Institution: Warwick University

Area of Expertise: Corruption, Fraud, Law, Modern slavery and human trafficking, Money laundering, State control

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

Institution: Global Security and Disaster Management Limited

Area of Expertise: Crime prevention and criminal justice, Law, State control, Terrorism, Threat assessment, War and conflict