Threat assessment
Fausto Carbajal Glass
Area of Expertise: Criminal networks, Drug trafficking, Intelligence, Mafia, State control, Terrorism, Threat assessment, War and conflict
Prof Jay Albanese
Institution: Virginia Commonwealth University
Area of Expertise: Asset seizure, Contraband / counterfeit products, Corruption, Crime prevention and criminal justice, Criminal networks, Cryptocurrency, Cybercrime, Disruption, Extortion, Financial flows, Fraud, Fraudulent medicine, Illicit cigarettes and tobacco, Intelligence, Law, Mafia, Maritime crime and piracy, Modern slavery and human trafficking, Money laundering, Organ trafficking, Organised immigration crime, Recruitment, State control, Threat assessment, Trafficking in cultural property, Wildlife and forest crime
Dr Katja Samuel
Institution: Global Security and Disaster Management Limited
Area of Expertise: Crime prevention and criminal justice, Law, State control, Terrorism, Threat assessment, War and conflict
Giles Herdale
Area of Expertise: Cybercrime, Data analytics, Forensic science, Intelligence, Policing, Threat assessment
Professor Letizia Paoli
Area of Expertise: Asset seizure, Contraband / counterfeit products, Crime prevention and criminal justice, Criminal networks, Cybercrime, Drug prevention, treatment and care, Drug trafficking, Extortion, Financial flows, Fraudulent medicine, Gangs, Law, Mafia, Modern slavery and human trafficking, Money laundering, Organised immigration crime, Policing, Threat assessment
John Cuddihy
Institution: Coventry University
Area of Expertise: Asset seizure, Corruption, Crime prevention and criminal justice, Criminal networks, Disruption, Drug prevention, treatment and care, Drug trafficking, Extortion, Financial flows, Firearms, Forensic science, Fraud, Gangs, Gender, Illicit cigarettes and tobacco, Intelligence, IUU fishing, Law, Maritime crime and piracy, Modern slavery and human trafficking, Money laundering, Organised immigration crime, Policing, Prisons, Recruitment, Terrorism, Threat assessment, Trafficking in cultural property, War and conflict, Wildlife and forest crime
Catalina Uribe Burcher
Institution: International IDEA
Area of Expertise: Corruption, Crime prevention and criminal justice, Criminal networks, Cryptocurrency, Law, Money laundering, Threat assessment, War and conflict
Prof Stuart Kirby
Institution: University of Central Lancashire
Area of Expertise: Crime prevention and criminal justice, Disruption, Drug trafficking, Gangs, Intelligence, Law, Organised immigration crime, Policing, Threat assessment
Prof Jackie Harvey
Institution: Northumbria University
Area of Expertise: Asset seizure, Corruption, Financial flows, Money laundering, Threat assessment