Money laundering
Prof Michael Levi
Institution: Cardiff University
Area of Expertise: Corruption, Crime prevention and criminal justice, Financial flows, Intelligence, Money laundering
Prof Jackie Harvey
Institution: Northumbria University
Area of Expertise: Asset seizure, Corruption, Financial flows, Money laundering, Threat assessment
Luca Giommoni
Institution: Cardiff University
Area of Expertise: Corruption, Crime prevention and criminal justice, Cryptocurrency, Cybercrime, Disruption, Financial flows, Mafia, Money laundering
Dr Paolo Campana
Institution: University of Cambridge
Area of Expertise: Corruption, Criminal networks, Cybercrime, Drug trafficking, Gangs, Mafia, Money laundering, Organised immigration crime
Dr Nicholas Lord
Institution: University of Manchester
Area of Expertise: Contraband / counterfeit products, Corruption, Law, Money laundering, Policing
Dr Matt Hopkins
Institution: University of Leicester
Area of Expertise: Money laundering, Threat assessment
Dr Katie Benson
Institution: Lancaster University
Area of Expertise: Contraband / counterfeit products, Corruption, Discourse, Financial flows, Intelligence, Law, Money laundering
Dr John Jupp
Institution: University of Sussex
Area of Expertise: Corruption, Cryptocurrency, Cybercrime, Drug trafficking, Law, Mafia, Money laundering, Organised immigration crime, Terrorism, War and conflict, Wildlife and forest crime
Dr Felia Allum
Institution: University of Bath
Area of Expertise: Contraband / counterfeit products, Corruption, Mafia, Money laundering, Policing
Dr Anna Sergi
Institution: University of Essex
Area of Expertise: Corruption, Discourse, Drug trafficking, Intelligence, Law, Mafia, Money laundering, Policing, Recruitment, State control