State control
Manuel Carranza
Institution: Arizona State University
Area of Expertise: Criminal networks, Intelligence, State control, Terrorism, Threat assessment, War and conflict
Human Trafficking in a Post-Accord Colombia: A Persistent Trend of Targeted NNA Forced Recruitment
On November 26, 2016, the signing of the Peace Accord (hereinafter referred to as the Accord) between the Government of Colombia (GoC) and the Revolutionary Armed Forces of Colombia (FARC), was perceived by some citizens as the start of a new phase in the country’s violent history. Others felt it…
Ana Laura Velasco Ugalde
Area of Expertise: Drug trafficking, Gender, Policing, State control, War and conflict
Dr Yarin Eski
Area of Expertise: Contraband / counterfeit products, Corruption, Crime prevention and criminal justice, Criminal networks, Cryptocurrency, Discourse, Drug trafficking, Financial flows, Firearms, Illicit cigarettes and tobacco, IUU fishing, Mafia, Maritime crime and piracy, Modern slavery and human trafficking, Money laundering, Nuclear smuggling, Organ trafficking, Policing, State control, Terrorism, Trafficking in cultural property, War and conflict, Wildlife and forest crime
Raphael Maretto
Area of Expertise: Criminal networks, Data analytics, Discourse, Drug trafficking, Extortion, Financial flows, Firearms, Fraud, Gangs, Intelligence, Mafia, Maritime crime and piracy, Modern slavery and human trafficking, Money laundering, Nuclear smuggling, Policing, Prisons, Recruitment, State control, Terrorism, Threat assessment, Use of technology by criminals, War and conflict
Mark Nuttall
Area of Expertise: Asset seizure, Contraband / counterfeit products, Corruption, Crime prevention and criminal justice, Criminal careers, Criminal networks, Cryptocurrency, Cybercrime, Discourse, Disruption, Drug prevention, treatment and care, Drug trafficking, Extortion, Financial flows, Firearms, Fraud, Fraudulent medicine, Gangs, Illicit cigarettes and tobacco, Intelligence, Law, Mafia, Maritime crime and piracy, Modern slavery and human trafficking, Money laundering, Organised immigration crime, Policing, State control, Terrorism, Threat assessment, Trafficking in cultural property, Use of technology by criminals, War and conflict, Wildlife and forest crime
Emilia Ziosi
Area of Expertise: Corruption, Criminal networks, Drug trafficking, Extortion, Gangs, Money laundering, State control
Professor Stavros Katsios
Institution: Ionian University
Area of Expertise: Asset seizure, Corruption, Criminal networks, Cybercrime, Financial flows, Intelligence, Money laundering, State control, Terrorism, Threat assessment, Trafficking in cultural property
Attila Nagy
Area of Expertise: Asset seizure, Brexit, Contraband / counterfeit products, Corruption, Crime prevention and criminal justice, Criminal networks, Cryptocurrency, Cybercrime, Data analytics, Financial flows, Fraud, Fraudulent medicine, Illicit cigarettes and tobacco, Law, Modern slavery and human trafficking, Money laundering, Organ trafficking, Policing, Prisons, Recruitment, State control, Terrorism, Trafficking in cultural property, War and conflict