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Modern slavery and human trafficking

Matthew Knowles is a Trading Standards and Financial Investigations professional with 15 years’ experience in criminal investigation and enforcement. He has been involved in many complex investigations which include fraud, consumer protection and intellectual property offences, either...

Raphael holds a Master of Arts Degree (MA) on Peace and Conflict Studies (Uppsala Universitet) with diversified professional experience grounded in the international system - specifically within the IGO system of States. He has experience working in various sectors...

Roy McComb is a former Detective Chief Superintendent in the Police Service of Northern Ireland. As a nationally accredited Senior Investigating Officer, he led investigations into terrorism, major crime (homicide etc.) and serious organised crime, including corruption, money laundering, drugs...

Dr Bill Merrill took up post as the Head of HUMINT for the National Crime Agency (NCA) in December 2018. An experienced law enforcement senior leader, Bill started his policing career after a stint in the Parachute Regiment. He joined Cheshire Constabulary in 1993 and worked as a Detective until...

A veteran of the US Intelligence Community, Bonnie Mitchell presently serves at the Program Manager for the Brand and Consumer Protection Program at the National Cyber-Forensics and Training Alliance (NCFTA), a non-profit corporation focused on identifying, mitigating and neutralizing cybercrime...

Nicholas is a policy analyst with a focus on the intersection between Security and Emerging Technologies at the United Nations Major Group for Children and Youth (UNMGCY). Since 2019 he has been the Regional Focal Point for the EMEA Region (Europe, the Middle East and Africa), focused on...

Dr Mugarura is an Associate Professor and Dean, Faculty of Law at Bishop Stuart University, Uganda. From April 2013 to April 2017, he was employed as an Honorary Law Lecturer and Dissertation Advisor at Laureate Online Education, University of Liverpool. Mr Mugarura also...

Vincenzo Musacchio is a Professor of criminal law who has worked at various Italian universities, most recently at the High School of Education Council Presidency in Rome. He has worked with UE on fraud and corruption in Europe. He is a member of the scientific committee of several national and...

Attila is a Law lecturer and independent researcher focusing on Law subjects, working for many years as a lecturer at the International Business College Mitrovica in Kosovo. He teaches Business Law, Public Administration and EU-related subjects. Since recently, he has been engaged in a field...

Mr. Nuttall has over 20 years’ experience as a Risk Management and Security Specialist, with a background in security, law enforcement, geopolitics, International Organisations, financial institutions, project management and bespoke risk consultancy. His work has taken him on the ground in the...

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