Threat assessment
Antonia Petalia
Institution: UK Government
Area of Expertise: Crime prevention and criminal justice, Extortion, Firearms, Fraud, Intelligence, Modern slavery and human trafficking, Policing, Prisons, Recruitment, Terrorism, Threat assessment
Monty Mountford
Institution: De Montford University
Area of Expertise: Intelligence, Threat assessment, War and conflict
Peter Toogood
Institution: Neon Caltrop Consulting Limited
Area of Expertise: Criminal networks, Disruption, Intelligence, Modern slavery and human trafficking, Policing, Threat assessment
Stephen Carter
Area of Expertise: Corruption, Financial flows, Money laundering, Terrorism, Threat assessment, War and conflict
Europe’s Guns: A Threat and Opportunity the UK Can’t Ignore
The senseless shooting of Elle Edwards on Christmas Eve shocked the UK. Similar tragedies in the UK often have their origins in the supply of illicit firearms from Europe. To stem and turn the tide against gun violence, we must look towards Europe. In 5 years as the National Crime…
Dr Leo Lin
Institution: University of Glasgow
Area of Expertise: Asset seizure, Crime prevention and criminal justice, Criminal networks, Cryptocurrency, Cybercrime, Fraud, Gangs, Intelligence, Modern slavery and human trafficking, Money laundering, Policing, Terrorism, Threat assessment, War and conflict
Marco Codispoti
Area of Expertise: Corruption, Criminal networks, Cryptocurrency, Cybercrime, Drug trafficking, Extortion, Financial flows, Gangs, Intelligence, Mafia, Modern slavery and human trafficking, Nuclear smuggling, Policing, Terrorism, Threat assessment, Trafficking in cultural property, War and conflict, Wildlife and forest crime
Genevieve Kotarska
Institution: Royal United Services Institute for Defence and Security Studies (RUSI)
Area of Expertise: Drug trafficking, Threat assessment, War and conflict
Elijah Glantz
Institution: Royal United Services Institute for Defence and Security Studies (RUSI)
Area of Expertise: Corruption, Firearms, Threat assessment, War and conflict
Dr Chamila Liyanage
Institution: Global Network on Extremism and Technology
Area of Expertise: Contraband / counterfeit products, Corruption, Criminal networks, Cryptocurrency, Cybercrime, Disruption, Drug trafficking, Extortion, Fraud, Fraudulent medicine, Gangs, Illicit cigarettes and tobacco, Mafia, Modern slavery and human trafficking, Money laundering, Organ trafficking, State control, Terrorism, Threat assessment, War and conflict