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Policing

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...

David S. Wall is Professor of Criminology at the Centre for Criminal Justice Studies in the School of Law where he researches and teaches cybercrime, identity crime, organised crime, policing and intellectual property crime. He has published a wide range of 40+ articles and 12+ books on these...

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...

Dr Martin Wright is the Academic Director of Anti-Fraud Consultants Ltd. He was a police officer for 30 years before joining the University of Wolverhampton in 2008. At the university he was the Director of the Central Institute for the Study of Public Protection and Head of Department of...

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