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Money laundering

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...

Matt Hopkins is a Senior Lecturer at the Department of Criminology, University of Leicester.  He has published in a number of high quality journals such as the British Journal of Criminology, the International Review of Victimology, Criminology and Criminal Justice and the Security Journal on a...

Dr. Andi Hoxhaj is a Teaching Fellow in Law at the University of Warwick. His research focuses on corruption, the rule of law, and the Western Balkans. His work was referred by the UK Parliament 2018 Report on...

John is a lecturer in law at the University of Sussex. His research interests centre around terrorism and criminal justice reform in post-conflict states. He has worked as an independent expert adviser on counter terrorism for the UN and in 2016 received funding from ESRC to undertake a...

Michael Levi has degrees from Oxford, Cambridge, Southampton and Cardiff Universities and has been Professor of Criminology at Cardiff University since 1991.  He has been conducting international research on the control of white-collar and organised crime, corruption and money laundering/...

Nicholas Lord is a Senior Lecturer in Criminology in the Centre for Criminology and Criminal Justice (CCCJ) in the School of Law at the University of Manchester. Nicholas has research expertise in white-collar and corporate crimes of an economic and financial nature, such as fraud and corruption...

Simon is a lecturer of International Relations at Coventry University. He teaches a number of modules on global organised crime, the history of organised crime, and anti-mafia strategies. He has also taught on a number of politics and IR modules with topics including comparative politics,...

A veteran of the US Intelligence Community, Ms. 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...

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...

I am a retired senior police officer having a career in security whilst serving in the Armed Force and criminal investigations within the Police Service. I completed the Senior Leaders Development Programme at Bramshill Police College and I live in the UK. I am now a Police Advisor, trainer and...

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