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Money laundering

Simon heads up Pole Star’s Financial Markets & Compliance division, working with trade financing banks, commodity trading companies, maritime insurers, flag administrations and governments with sanction and regulatory exposures in maritime transportation & supply chains. Under Simon’s...

John M. Sellar OBE CF has been connected with law enforcement for almost five decades; from 1973 in the Scottish Police Service, from 1997 with the United Nations and, since 2011, in an advisory capacity. As a Detective, he investigated murders and other serious crime but also dealt with human...

Anna Sergi holds a PhD in Sociology from the University of Essex where she currently lectures in Criminology. She holds an LLM in Criminal Law, Criminology and Criminal Justice from King’s College
London and a Master Law Degree, with a specialism in Comparative Criminal Procedure from the...

Professor Dina Siegel is full professor of criminology at the Willem Pompe Institute, Utrecht University in the Netherlands and chair of criminological department. 

Alexander Sukharenko is a criminologist and an independent anti-corruption expert from the Far East of Russia. He is the Director of New Challenges & Threats Study Center, based in Vladivostok, Russia. Before that, he worked as a criminal investigator, lawyer and researcher....

Catalina Uribe Burcher is a Senior Programme Officer at International IDEA. She focuses on research and policy-oriented analysis regarding the threats that transnational illicit networks pose to democratic processes in Latin America, West Africa and the Baltic States. Presently, she is leading...

Martin Verrier served as Argentina’s Drug Enforcement Deputy Secretary of State from 2015 to 2019. Martin was awarded an M.A. in Strategy and Geopolitics from the Argentine Army War College and a B.A. in International Relations from the Universidad de Belgrano in Buenos Aires. He also holds a...

Dr. Vorobyeva is a post-doctoral fellow at the Latin American and Caribbean Center at Florida International University. Her research interests include gang violence, drug trafficking, organized crime, rule of law, and illicit financial flows, with special focus on Latin America and Russia. She...

Hayley Westwood is a Compliance professional with over 6 years’ experience, primarily in the private sector. She holds Advanced Certifications with the ICA, including specialist certificates (most recently Trade Based Money Laundering).

She has held a number of roles focused on both...

Kate Wilson is an ex Merseyside Police Detective.  The latter half of her career was spent specialising in financial crime working on overt and covert criminal investigations targeting organised crime groups.  She was also a practitioner in the practical application of the Proceeds of Crime Act...

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