Kate Wilson is an ex Merseyside Police Detective. The latter half of her career was spent specialising in financial crime working on overt and covert criminal investigations targeting organised crime groups. She was also a practitioner in the practical application of the Proceeds of Crime Act a
Viv Ellis has been a Financial Investigator with the Metropolitan Police since 2012, and is accredited by the National Crime Agency. He specialises in recovery of the proceeds of crime in both civil and criminal investigations within the Met’s Serious and Organised Crime Command.
A veteran of the US Intelligence Community, Ms.
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.
Steve has over 25 years experience in criminal justice, organised crime, intelligence, and anti money-laundering gathered from roles within the public, private, and civil society sectors.
Alexander Sukharenko is a criminologist and an independent anti-corruption expert from the Far East of Russia. He is the Director of New Challenges & Threats Study Center, based in Vladivostok, Russia. Before that, he worked as a criminal investigator, lawyer and researcher.
Tony Saggers is a Threat, Risk and Harm consultant, with 30 years of experience in law enforcement, intelligence, investigations and covert operations.
Dr Katja Samuel is Director of Global Security and Disaster Management Limited (www.gsdm.global), a consultancy company offering specialist legal and interdisciplinary expertise across wide ranging security and disaster (risk) management issues, including ter
Stefano Betti is an expert on transnational criminal law and policy.
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.
