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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

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

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