Money laundering

Area of Expertise: Contraband / counterfeit products, Financial flows, Illicit cigarettes and tobacco, IUU fishing, Money laundering, Policing, Wildlife and forest crime

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

Area of Expertise: Contraband / counterfeit products, Corruption, Crime prevention and criminal justice, Criminal networks, Forensic science, Fraud, Intelligence, IUU fishing, Law, Mafia, Money laundering, Policing, Wildlife and forest crime

Area of Expertise: Corruption, Criminal networks, Drug trafficking, Extortion, Gangs, Money laundering, State control

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

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: Corruption, Mafia, Modern slavery and human trafficking, Money laundering, Terrorism

Area of Expertise: Brexit, Contraband / counterfeit products, Corruption, Crime prevention and criminal justice, Criminal networks, Cryptocurrency, Cybercrime, Disruption, Drug trafficking, Extortion, Financial flows, Firearms, Fraud, Gangs, Illicit cigarettes and tobacco, Intelligence, Mafia, Maritime crime and piracy, Modern slavery and human trafficking, Money laundering, Policing, Terrorism, Threat assessment, Trafficking in cultural property, War and conflict, Wildlife and forest crime

Area of Expertise: Financial flows, Fraud, Maritime crime and piracy, Money laundering