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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,...

Roy McComb is a former Detective Chief Superintendent in the Police Service of Northern Ireland. As a nationally accredited Senior Investigating Officer, he led investigations into terrorism, major crime (homicide etc.) and serious organised crime, including corruption, money laundering, drugs...

A veteran of the US Intelligence Community, 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 neutralizing cybercrime...

Dr Mugarura is an Associate Professor and Dean, Faculty of Law at Bishop Stuart University, Uganda. From April 2013 to April 2017, he was employed as an Honorary Law Lecturer and Dissertation Advisor at Laureate Online Education, University of Liverpool. Mr Mugarura also...

Vincenzo Musacchio is a Professor of criminal law who has worked at various Italian universities, most recently at the High School of Education Council Presidency in Rome. He has worked with UE on fraud and corruption in Europe. He is a member of the scientific committee of several national 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...

Since 2006, Professor Letizia Paoli has been a full professor of criminology at the KU Leuven Faculty of Law. She is also a life member at Clare Hall, University of Cambridge. She has been a visiting scholar or professor at the Universities of Cambridge, Giessen, Manchester, Paris II Panthéon-...

Alexandria Reid is a Research Analyst in the Organised Crime and Policing team at RUSI. Her research covers a range of topics related to serious and organised crime, including environmental security, illicit trade and related illicit financial flows. She is Project Officer for the Strategic Hub...

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