Wildlife and forest crime
Laundering Shark Species in the Pacific: The Trail of the Fin
Illegal fishing has turned predator into prey, yet little is known about how shark species are laundered through legitimate supply chain. According to a landmark new study by Nature magazine, sharks are vanishing from the oceans. For every ten sharks in the open sea in the 1970s, today there is only…
The Role of Beneficial Ownership in Combating IUU Fishing
At their meeting this week, the G7 Finance Ministers and Central Bank Governors should endorse the adoption of global beneficial ownership registries to help end illegal, unreported, and unregulated (IUU) fishing and other forms of environmental crime that are enabled by complex corporate structures. In an unprecedented year for climate action, the…
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
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
Daan van Uhm
Area of Expertise: Contraband / counterfeit products, Corruption, Criminal networks, Extortion, Fraud, IUU fishing, Mafia, Wildlife and forest crime
Dr Simon Sneddon
Area of Expertise: Brexit, Drug trafficking, Firearms, Gangs, Law, Mafia, Nuclear smuggling, Wildlife and forest crime