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SHOC members

Marisol Maddox

Instituition:
Area of Expertise:
Corruption, Crime prevention and criminal justice, Criminal networks, Discourse, Disruption, Intelligence, Threat assessment, Wildlife and forest crime

Raphael Maretto

Instituition:
Area of Expertise:
Criminal networks, Data analytics, Discourse, Drug trafficking, Extortion, Financial flows, Firearms, Fraud, Gangs, Intelligence, Mafia, Maritime crime and piracy, Modern slavery and human trafficking, Money laundering, Nuclear smuggling, Policing, Prisons, Recruitment, State control, Terrorism, Threat assessment, Use of technology by criminals, War and conflict

Dr Simon May

Instituition:
Coventry University
Area of Expertise:
Asset seizure, Corruption, Criminal networks, Drug trafficking, Extortion, Gangs, Organised immigration crime, Mafia, Money laundering, Organ trafficking

Roy McComb

Instituition:
Area of Expertise:
Contraband / counterfeit products, Corruption, Crime prevention and criminal justice, Criminal networks, Disruption, Drug trafficking, Extortion, Financial flows, Firearms, Intelligence, Modern slavery and human trafficking, Money laundering, Policing, Threat assessment

Dr Bill Merrill

Instituition:
National Crime Agency
Area of Expertise:
Corruption, Criminal networks, Drug trafficking, Extortion, Firearms, Gender, Intelligence, Law, Mafia, Modern slavery and human trafficking, Money laundering, Policing, Threat assessment

Bonnie E. Mitchell

Instituition:
Area of Expertise:
Modern slavery and human trafficking, Money laundering, Terrorism, Threat assessment, Contraband / counterfeit products, Criminal networks, Cybercrime, Intelligence, Drug trafficking, Fraud, Gangs, Illicit cigarettes and tobacco

Nikolas Nikitas Moulios

Instituition:
Area of Expertise:
Criminal networks, Cryptocurrency, Cybercrime, Data analytics, Financial flows, Forensic science, Intelligence, Law, Maritime crime and piracy, Modern slavery and human trafficking, Money laundering, Nuclear smuggling, Terrorism, Threat assessment

Ricardo Moura

Instituition:
Area of Expertise:
Criminal networks, Drug trafficking, Gangs, Intelligence, Policing

Professor Norman Mugarura

Instituition:
Area of Expertise:
Asset seizure, Corruption, Cryptocurrency, Cybercrime, Financial flows, Law, Modern slavery and human trafficking, Money laundering, Terrorism

Vincenzo Musacchio

Instituition:
Area of Expertise:
Corruption, Mafia, Modern slavery and human trafficking, Money laundering, Terrorism