Home >> Area Expertise >> Mafia

Mafia

John M. Sellar OBE CF has been connected with law enforcement for almost five decades; from 1973 in the Scottish Police Service, from 1997 with the United Nations and, since 2011, in an advisory capacity. As a Detective, he investigated murders and other serious crime but also dealt with human...

Anna Sergi holds a PhD in Sociology from the University of Essex where she currently lectures in Criminology. She holds an LLM in Criminal Law, Criminology and Criminal Justice from King’s College
London and a Master Law Degree, with a specialism in Comparative Criminal Procedure from the...

Professor Dina Siegel is full professor of criminology at the Willem Pompe Institute, Utrecht University in the Netherlands and chair of criminological department. 

Dr Simon Sneddon has been teaching at the University of Northampton since 2000, with his primary research and teaching interests lying in the areas of Organised Crime and Environmental Law. He has led an undergraduate module on Organised Crime since 2003 and a postgraduate module...

Alexander Sukharenko is a criminologist and an independent anti-corruption expert from the Far East of Russia. He is the Director of New Challenges & Threats Study Center, based in Vladivostok, Russia. Before that, he worked as a criminal investigator, lawyer and researcher....

Dr. Alberto Testa is a Professor of Applied Criminology at the University of West London ( UK) and Security Consultant. Professor Testa is specialised in Applied Behaviour Analysis aiming to detect Deception.As a Behavioural Scientist, He is interested in the role that unconscious processes play...

Martin Verrier served as Argentina’s Drug Enforcement Deputy Secretary of State from 2015 to 2019. Martin was awarded an M.A. in Strategy and Geopolitics from the Argentine Army War College and a B.A. in International Relations from the Universidad de Belgrano in Buenos Aires. He also holds a...

Dr. Vorobyeva is a post-doctoral fellow at the Latin American and Caribbean Center at Florida International University. Her research interests include gang violence, drug trafficking, organized crime, rule of law, and illicit financial flows, with special focus on Latin America and Russia. She...

Hayley Westwood is a Compliance professional with over 6 years’ experience, primarily in the private sector. She holds Advanced Certifications with the ICA, including specialist certificates (most recently Trade Based Money Laundering).

She has held a number of roles focused on both...

Pages