Policing
Ephraim Ehrhardt
Area of Expertise: Brexit, Contraband / counterfeit products, Corruption, Crime prevention and criminal justice, Criminal networks, Cryptocurrency, Cybercrime, Disruption, Drug trafficking, Extortion, Financial flows, Firearms, Fraud, Gangs, Illicit cigarettes and tobacco, Intelligence, Mafia, Maritime crime and piracy, Modern slavery and human trafficking, Money laundering, Policing, Terrorism, Threat assessment, Trafficking in cultural property, War and conflict, Wildlife and forest crime
Ricardo Moura
Area of Expertise: Criminal networks, Drug trafficking, Gangs, Intelligence, Policing
Martin Verrier
Area of Expertise: Asset seizure, Contraband / counterfeit products, Data analytics, Drug prevention, treatment and care, Drug trafficking, Financial flows, Firearms, Forensic science, Gangs, Intelligence, Mafia, Maritime crime and piracy, Modern slavery and human trafficking, Money laundering, Nuclear smuggling, Policing, Recruitment, Terrorism, Threat assessment, War and conflict, Wildlife and forest crime
Alexandria Reid
Area of Expertise: Financial flows, IUU fishing, Money laundering, Policing, Threat assessment, Wildlife and forest crime
Hayley Westwood
Area of Expertise: Asset seizure, Crime prevention and criminal justice, Criminal networks, Cryptocurrency, Cybercrime, Data analytics, Drug prevention, treatment and care, Drug trafficking, Extortion, Financial flows, Firearms, Forensic science, Fraud, Gangs, Mafia, Modern slavery and human trafficking, Money laundering, Nuclear smuggling, Organ trafficking, Policing, Prisons, Recruitment, Terrorism, Threat assessment, Trafficking in cultural property, War and conflict, Wildlife and forest crime
Kate Wilson
Area of Expertise: Corruption, Criminal networks, Cybercrime, Financial flows, Fraud, Money laundering, Policing