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Institution

Area of Expertise

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

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