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Money laundering

Katie Benson is Lecturer in Criminology at Lancaster University Law School.

Her research primarily focuses on the involvement of legitimate professionals in the facilitation of money laundering, and the criminal justice and regulatory responses to this. A research monograph on Lawyers and...

Paolo Campana is a University Lecturer in Criminology and Complex Networks at the Institute of Criminology, University of Cambridge. Prior to moving to Cambridge, Paolo was a Research Fellow at the Extra-Legal Governance Institute, Department of Sociology, University of Oxford and a Fellow of...

Liz Campbell is Francine McNiff Chair of Criminal Jurisprudence at Monash University. Previously, she was Chair of Criminal Law at the University of Durham, having held posts at the University of Edinburgh and University of Aberdeen. Her research looks at the role of criminal law in responding...

Alex Chung is a Research Associate working on a cybersecurity project in the School of Law and Politics at Cardiff University.  He is also a Research Collaborator on the One Belt One Road Programme in the Faculty of Law, University of Oxford.

As a former Research Associate in Policing...

As Visiting Professor Urban & Maritime Security Research Group, operationalise research by reflecting on experience and expertise from 30 years law enforcement with a focus on Organised Crime and Counter Terrorism.  As former Head of OCCT in Scotland, developed and built a command structure...

Viv Ellis has been a Financial Investigator with the Metropolitan Police since 2012, and is accredited by the National Crime Agency. He specialises in recovery of the proceeds of crime in both civil and criminal investigations within the Met’s Serious and Organised Crime Command. Viv joined the...

Steve has over 25 years experience in criminal justice, organised crime, intelligence, and anti money-laundering gathered from roles within the public, private, and civil society sectors. He is now focused on the use of skills and expertise in advancing new paradigms in fighting trafficking -...

David Fitzpatrick is a barrister with more than 40 years experience in prosecuting organised and serious crime and advising governments on policy related thereto. His experience is focused to Hong Kong, where he retired from practice in 2016. From 1981 to 1994, David worked in the Attorney...

Luca Giommoni is a Lecturer in Criminology in the School of Social Sciences at Cardiff University.

His research interests are in the areas of illicit markets, illicit financial flow, digital currencies, cryptomarkets and the use of social media data to research crime-related problems....

Jackie Harvey is Professor of Financial Management and Director of Business Research at Newcastle Business School. Her research is focused in the area of criminal financial management, in particular money laundering.  Early outputs considered costs and benefits of regulatory compliance before...

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