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Threat assessment

Ephraim Ehrhardt is the Head of Financial Crime Compliance Change & Controls Programme for Standard Chartered Bank, UK and Europe. He is a former Head of Financial Crime and Controls at Barclays UK. He holds experience across multiple sectors and Industries, with a paritulcar focus in Anti-...

Mihály Fazekas completed his PhD at the University of Cambridge in 2014 looking at high-level corruption, state capture, and state capacity in Central- and Eastern Europe. Now, he works at the University of Cambridge as the scientific coordinator of the Horizon 2020 funded project...

David Fitzpatrick is a barrister with more than 40 years experience in prosecuting organised and serious crime and advising governments on policy related thereto. His experience is focused to Hong Kong, where he retired from practice in 2016. From 1981 to 1994, David worked in the Attorney...

Karen Shalev Greene is the founder and Director or the Centre of the Study of Missing Persons at the University of Portsmouth. Her research focuses on Missing Persons and she collaborates with academics, law enforcement agencies and NGOs across the UK and internationally.

Recent research...

Niall Hamilton-Smith is a senior lecturer in criminology at the University of Stirling and a member of the Scottish Centre for Crime and Justice Research.  Niall has a background in applied policing research, working as a researcher in the Home Office between 1999 and 2007, notably as a senior...

Jackie Harvey is Professor of Financial Management and Director of Business Research at Newcastle Business School. Her research is focused in the area of criminal financial management, in particular money laundering.  Early outputs considered costs and benefits of regulatory compliance before...

Background in policing and government with long interest in organised crime policy and practice. Latterly been heavily involved in changing nature of crime and implications for investigation and intelligence.

https://rusi.org/people/herdale...

Matt Hopkins is a Senior Lecturer at the Department of Criminology, University of Leicester.  He has published in a number of high quality journals such as the British Journal of Criminology, the International Review of Victimology, Criminology and Criminal Justice and the Security Journal on a...

Stavros Katsios is Professor of International Economic Relations and International Economic Crime at the Ionian University, Corfu, Greece and Director of the Laboratory for Geocultural Analyses/Geolab Institute. His research is focused on International Economic Law and Economic Crime (corruption...

Stuart Kirby is a Professor in Policing and Criminal Investigation at the UCLan. His first career was as a Lancashire Police Officer, retiring as Detective Chief Superintendent, with responsibility for Counter Terrorism and Organised Crime (amongst other specialist areas).

Since leaving...

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