Money laundering

Area of Expertise: Contraband / counterfeit products, Corruption, Crime prevention and criminal justice, Criminal networks, Disruption, Drug trafficking, Extortion, Financial flows, Firearms, Intelligence, Modern slavery and human trafficking, Money laundering, Policing, Threat assessment

Area of Expertise: Asset seizure, Contraband / counterfeit products, Data analytics, Drug prevention, treatment and care, Drug trafficking, Financial flows, Firearms, Forensic science, Gangs, Intelligence, Mafia, Maritime crime and piracy, Modern slavery and human trafficking, Money laundering, Nuclear smuggling, Policing, Recruitment, Terrorism, Threat assessment, War and conflict, Wildlife and forest crime

Area of Expertise: Financial flows, IUU fishing, Money laundering, Policing, Threat assessment, Wildlife and forest crime

Institution: Ionian University

Area of Expertise: Asset seizure, Corruption, Criminal networks, Cybercrime, Financial flows, Intelligence, Money laundering, State control, Terrorism, Threat assessment, Trafficking in cultural property

Area of Expertise: Asset seizure, Crime prevention and criminal justice, Criminal networks, Cryptocurrency, Cybercrime, Data analytics, Drug prevention, treatment and care, Drug trafficking, Extortion, Financial flows, Firearms, Forensic science, Fraud, Gangs, Mafia, Modern slavery and human trafficking, Money laundering, Nuclear smuggling, Organ trafficking, Policing, Prisons, Recruitment, Terrorism, Threat assessment, Trafficking in cultural property, War and conflict, Wildlife and forest crime

Area of Expertise: Corruption, Criminal networks, Cybercrime, Financial flows, Fraud, Money laundering, Policing

Area of Expertise: Asset seizure, Data analytics, Disruption, Financial flows, Fraud, Intelligence, Modern slavery and human trafficking, Money laundering, Organised immigration crime, Policing

Area of Expertise: Contraband / counterfeit products, Criminal networks, Cybercrime, Drug trafficking, Fraud, Gangs, Illicit cigarettes and tobacco, Intelligence, Modern slavery and human trafficking, Money laundering, Terrorism, Threat assessment

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