Cardiff University
Prof Michael Levi
Institution: Cardiff University
Area of Expertise: Corruption, Crime prevention and criminal justice, Financial flows, Intelligence, Money laundering
Luca Giommoni
Institution: Cardiff University
Area of Expertise: Corruption, Crime prevention and criminal justice, Cryptocurrency, Cybercrime, Disruption, Financial flows, Mafia, Money laundering
Dr Alex Chung
Institution: Cardiff University
Area of Expertise: Contraband / counterfeit products, Corruption, Crime prevention and criminal justice, Cybercrime, Drug trafficking, Gangs, Money laundering, Organised immigration crime
Dr Adam Edwards
Institution: Cardiff University
Area of Expertise: Crime prevention and criminal justice, Criminal networks, Cybercrime, Gangs, Mafia, Threat assessment