Home >> Area Expertise >> Money laundering

Money laundering

Dr Yarin Eski is an assistant professor in Public Administration at the Knowledge Hub Security and Social Resilience (KVV) of the Vrije Universiteit (VU) Amsterdam.

His research and teaching includes courses and theoretical, methodological and empirical papers on (maritime) security,...

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...

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...

Stavros Katsios is Professor of International Economic Relations and International Economic Crime at the Ionian University, Corfu, Greece and Director of the Laboratory for Geocultural Analyses/Geolab Institute. His research is focused on International Economic Law and Economic Crime (corruption...

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/...

Pages