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SHOC members

Stefano Betti

Instituition:
Area of Expertise:
Asset seizure, Contraband / counterfeit products, Corruption, Crime prevention and criminal justice, Criminal networks, Illicit cigarettes and tobacco, Law, Mafia, Maritime crime and piracy, Money laundering, Nuclear smuggling, Terrorism

Prof Jay Albanese

Instituition:
Virginia Commonwealth University
Area of Expertise:
Asset seizure, Contraband / counterfeit products, Corruption, Crime prevention and criminal justice, Criminal networks, Cryptocurrency, Cybercrime, Disruption, Extortion, Financial flows, Fraud, Fraudulent medicine, Organised immigration crime, Illicit cigarettes and tobacco, Intelligence, Law, Mafia, Maritime crime and piracy, Modern slavery and human trafficking, Money laundering, Organ trafficking, Recruitment, State control, Threat assessment, Trafficking in cultural property, Wildlife and forest crime

Dr Mary Alice Young

Instituition:
University of the West of England
Area of Expertise:
Asset seizure, Contraband / counterfeit products, Corruption, Crime prevention and criminal justice, Discourse, Disruption, Drug trafficking, Financial flows, Firearms, Intelligence, Law, Money laundering, Policing

Chris Allen

Instituition:
Area of Expertise:
Contraband / counterfeit products, Criminal networks, Cybercrime, Drug trafficking, Firearms, Intelligence, Mafia, Policing

Dr Felia Allum

Instituition:
University of Bath
Area of Expertise:
Contraband / counterfeit products, Corruption, Mafia, Money laundering, Policing

Prof Georgios Antonopoulos

Instituition:
Teesside University
Area of Expertise:
Contraband / counterfeit products, Corruption, Cybercrime, Financial flows, Organised immigration crime

Dr Imran Awan

Instituition:
Birmingham City University
Area of Expertise:
Crime prevention and criminal justice, Cybercrime, Intelligence, Law, Policing, Terrorism

Prof Paul Baines

Instituition:
Cranfield University
Area of Expertise:
Terrorism

Dr Katie Benson

Instituition:
Lancaster University
Area of Expertise:
Contraband / counterfeit products, Corruption, Discourse, Financial flows, Intelligence, Law, Money laundering

Lars Bergqvist

Instituition:
Area of Expertise:
Maritime crime and piracy, Terrorism, Threat assessment, War and conflict

Professor David Bright

Instituition:
Flinders University
Area of Expertise:
Criminal networks, Data analytics, Disruption, Drug trafficking, Financial flows, Firearms, Gangs, Mafia, Policing, Prisons, Terrorism

Dr Rose Broad

Instituition:
University of Manchester
Area of Expertise:
Organised immigration crime, Policing

Prof Mark Button

Instituition:
University of Portsmouth
Area of Expertise:
Corruption, Fraud

Dr Hazel Cameron

Instituition:
University of St Andrews
Area of Expertise:
War and conflict, Crime prevention and criminal justice, State control

Dr Paolo Campana

Instituition:
University of Cambridge
Area of Expertise:
Corruption, Criminal networks, Cybercrime, Drug trafficking, Gangs, Organised immigration crime, Mafia, Money laundering

Prof Liz Campbell

Instituition:
University of Durham
Area of Expertise:
Asset seizure, Corruption, Crime prevention and criminal justice, Law, Money laundering

Fausto Carbajal Glass

Instituition:
Area of Expertise:
State control, Terrorism, Threat assessment, War and conflict, Mafia, Criminal networks, Intelligence, Drug trafficking

Helena Farrand Carrapico

Instituition:
Aston University
Area of Expertise:
Cybercrime, Discourse, Drug trafficking, Organised immigration crime, Policing, Threat assessment

Dr Baris Cayli

Instituition:
University of Derby
Area of Expertise:
Crime prevention and criminal justice, Data analytics, Discourse, Gangs, Organised immigration crime, Mafia, Modern slavery and human trafficking, Policing, State control, War and conflict

Dr Alex Chung

Instituition:
Cardiff University
Area of Expertise:
Contraband / counterfeit products, Corruption, Crime prevention and criminal justice, Cybercrime, Drug trafficking, Gangs, Organised immigration crime, Money laundering

Dr Rebecca Coleman

Instituition:
University of Central Lancashire
Area of Expertise:
Crime prevention and criminal justice, Data analytics, Disruption, Gender, Policing, Threat assessment

John Cuddihy

Instituition:
Coventry University
Area of Expertise:
Asset seizure, Corruption, Crime prevention and criminal justice, Criminal networks, Disruption, Drug prevention, treatment and care, Drug trafficking, Extortion, Financial flows, Firearms, Forensic science, Fraud, Gangs, Gender, Organised immigration crime, Illicit cigarettes and tobacco, Intelligence, IUU fishing, Law, Maritime crime and piracy, Modern slavery and human trafficking, Money laundering, Policing, Prisons, Recruitment, Terrorism, Threat assessment, Trafficking in cultural property, War and conflict, Wildlife and forest crime

Pete Easterbrook

Instituition:
Area of Expertise:
Asset seizure, Crime prevention and criminal justice, Disruption, Forensic science, Fraud, Intelligence, Law, Money laundering, Policing

Dr Adam Edwards

Instituition:
Cardiff University
Area of Expertise:
Crime prevention and criminal justice, Criminal networks, Cybercrime, Gangs, Mafia, Threat assessment

Ephraim Ehrhardt

Instituition:
Area of Expertise:
Brexit, Contraband / counterfeit products, Corruption, Crime prevention and criminal justice, Criminal networks, Cryptocurrency, Cybercrime, Disruption, Drug trafficking, Extortion, Financial flows, Firearms, Fraud, Gangs, Illicit cigarettes and tobacco, Intelligence, Mafia, Maritime crime and piracy, Modern slavery and human trafficking, Money laundering, Policing, Terrorism, Threat assessment, Trafficking in cultural property, War and conflict, Wildlife and forest crime

Viv Ellis

Instituition:
Area of Expertise:
Asset seizure, Modern slavery and human trafficking, Money laundering, Organised immigration crime, Policing, Disruption, Data analytics, Intelligence, Financial flows, Fraud

Dr Yarin Eski

Instituition:
Area of Expertise:
Contraband / counterfeit products, Corruption, Crime prevention and criminal justice, Criminal networks, Cryptocurrency, Discourse, Drug trafficking, Financial flows, Firearms, Illicit cigarettes and tobacco, IUU fishing, Mafia, Maritime crime and piracy, Modern slavery and human trafficking, Money laundering, Nuclear smuggling, Organ trafficking, Policing, State control, Terrorism, Trafficking in cultural property, War and conflict, Wildlife and forest crime

Mr. Steve Farrer

Instituition:
Area of Expertise:
Asset seizure, Modern slavery and human trafficking, Money laundering, Organ trafficking, Wildlife and forest crime, Criminal networks, Intelligence, Financial flows, Fraud

Dr Mihály Fazekas

Instituition:
University of Cambridge
Area of Expertise:
Corruption, Threat assessment

David Fitzpatrick

Instituition:
Area of Expertise:
Asset seizure, Money laundering, Policing, Terrorism, Law, Threat assessment, Mafia, Disruption, Corruption, Crime prevention and criminal justice, Criminal networks, Intelligence, Drug trafficking, Forensic science, Fraud, Gangs

Bruce M. Foucart

Instituition:
Area of Expertise:
Contraband / counterfeit products, Criminal networks, Drug trafficking, Financial flows, Fraud, Modern slavery and human trafficking, Organ trafficking, Organised immigration crime

Dr Shahrzad Fouladvand

Instituition:
University of Sussex
Area of Expertise:
Modern slavery and human trafficking, Corruption, Crime prevention and criminal justice, Criminal networks

Prof Brian Francis

Instituition:
Lancaster University
Area of Expertise:
Crime prevention and criminal justice, Cybercrime, Organised immigration crime, Law

Greg Francis

Instituition:
National Crime Agency
Area of Expertise:
Cybercrime

Prof Pete Fussey

Instituition:
University of Essex
Area of Expertise:
Organised immigration crime, Intelligence, Policing, Terrorism

Rob Gilbert

Instituition:
Area of Expertise:
Crime prevention and criminal justice, Criminal networks, Cryptocurrency, Cybercrime, Forensic science, Intelligence, Modern slavery and human trafficking, Policing, Wildlife and forest crime

Luca Giommoni

Instituition:
Cardiff University
Area of Expertise:
Corruption, Crime prevention and criminal justice, Cryptocurrency, Cybercrime, Disruption, Financial flows, Mafia, Money laundering

Dr Eleanor Gordon

Instituition:
University of Leicester
Area of Expertise:
War and conflict, Organised immigration crime, Policing, State control, Terrorism

Marc Grange

Instituition:
Area of Expertise:
Asset seizure, Corruption, Crime prevention and criminal justice, Criminal careers, Criminal networks, Cryptocurrency, Cybercrime, Financial flows, Fraud, Law, Maritime crime and piracy, Policing, Prisons, Terrorism

Dr Karen Shalev Greene

Instituition:
University of Portsmouth
Area of Expertise:
Organised immigration crime, Intelligence, Threat assessment

Dr Christiana Gregoriou

Instituition:
University of Leeds
Area of Expertise:
Discourse, Organised immigration crime, Terrorism

Dr Rajeev Gundur

Instituition:
University of Liverpool
Area of Expertise:
Cybercrime, Drug trafficking, Gangs, Organised immigration crime

Prof Tim Hall

Instituition:
University of Winchester
Area of Expertise:
Discourse, Drug trafficking, Organised immigration crime, Mafia, War and conflict, Wildlife and forest crime

Dr Alexandra Hall

Instituition:
Northumbria University
Area of Expertise:
Contraband / counterfeit products, Corruption, Cybercrime, Drug trafficking, Financial flows, Fraudulent medicine, Illicit cigarettes and tobacco

Dr Niall Hamilton-Smith

Instituition:
University of Stirling
Area of Expertise:
Disruption, Organised immigration crime, Intelligence, Threat assessment

Dr Rebecca Hanson

Instituition:
University of Florida
Area of Expertise:
Corruption, Crime prevention and criminal justice, Criminal networks, Gender, Policing, State control

Prof Jackie Harvey

Instituition:
Northumbria University
Area of Expertise:
Asset seizure, Corruption, Financial flows, Money laundering, Threat assessment

Giles Herdale

Instituition:
Area of Expertise:
Cybercrime, Data analytics, Forensic science, Intelligence, Policing, Threat assessment

Dr Matt Hopkins

Instituition:
University of Leicester
Area of Expertise:
Money laundering, Threat assessment

Dr. Andi Hoxhaj

Instituition:
Warwick University
Area of Expertise:
State control, Modern slavery and human trafficking, Money laundering, Law, Corruption, Fraud

Dr Saskia Hufnagel

Instituition:
Queen Mary University of London
Area of Expertise:
Crime prevention and criminal justice, Intelligence, Law, Policing, Terrorism, Trafficking in cultural property

Dr Caitlin Hughes

Instituition:
University of New South Wales (UNSW)
Area of Expertise:
Crime prevention and criminal justice, Criminal networks, Drug trafficking, Law, Policing

Bianca Jinga

Instituition:
Department for International Development (DFID)
Area of Expertise:
Drug trafficking, Organised immigration crime, War and conflict

Dr John Jupp

Instituition:
University of Sussex
Area of Expertise:
War and conflict, Corruption, Cryptocurrency, Cybercrime, Drug trafficking, Wildlife and forest crime, Organised immigration crime, Law, Mafia, Money laundering, Terrorism

Professor Stavros Katsios

Instituition:
Ionian University
Area of Expertise:
Asset seizure, State control, Money laundering, Terrorism, Threat assessment, Trafficking in cultural property, Corruption, Criminal networks, Cybercrime, Intelligence, Financial flows

Prof Stuart Kirby

Instituition:
University of Central Lancashire
Area of Expertise:
Crime prevention and criminal justice, Disruption, Drug trafficking, Gangs, Organised immigration crime, Intelligence, Law, Policing, Threat assessment

Dr Gernot Klantschnig

Instituition:
University of York
Area of Expertise:
Contraband / counterfeit products, Drug trafficking, Policing, State control

Prof Juliette Koning

Instituition:
Oxford Brookes University
Area of Expertise:
Maritime crime and piracy

Dr Alexander Kupatadze

Instituition:
King's College London
Area of Expertise:
Contraband / counterfeit products, Corruption, Criminal networks, Drug trafficking, Illicit cigarettes and tobacco, Mafia, Nuclear smuggling, Policing, Terrorism

Dr Xavier L’Hoiry

Instituition:
University of Sheffield
Area of Expertise:
Contraband / counterfeit products, Illicit cigarettes and tobacco, Policing

Julian Laufs

Instituition:
University College London
Area of Expertise:
Policing, Threat assessment, Brexit, Disruption, Crime prevention and criminal justice, Data analytics, Intelligence

Dr Anita Lavorgna

Instituition:
University of Southampton
Area of Expertise:
Contraband / counterfeit products, Crime prevention and criminal justice, Cybercrime, Discourse, Drug trafficking, Organised immigration crime, Mafia, Policing, Threat assessment, Wildlife and forest crime

Prof Michael Levi

Instituition:
Cardiff University
Area of Expertise:
Corruption, Crime prevention and criminal justice, Financial flows, Intelligence, Money laundering

Dr Nicholas Lord

Instituition:
University of Manchester
Area of Expertise:
Contraband / counterfeit products, Corruption, Law, Money laundering, Policing

Steve Luxford

Instituition:
Sussex Police
Area of Expertise:
Organised immigration crime, Intelligence

Marisol Maddox

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

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

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

Attila Nagy

Instituition:
Area of Expertise:
Asset seizure, State control, Modern slavery and human trafficking, Money laundering, Organ trafficking, Policing, Prisons, Recruitment, Terrorism, Law, Trafficking in cultural property, War and conflict, Brexit, Contraband / counterfeit products, Corruption, Crime prevention and criminal justice, Criminal networks, Cryptocurrency, Cybercrime, Data analytics, Financial flows, Fraud, Fraudulent medicine, Illicit cigarettes and tobacco

Alberto Nieto

Instituition:
University College London
Area of Expertise:
Policing, Law, Mafia, Disruption, Crime prevention and criminal justice, Criminal networks, Drug trafficking, Firearms

Dr Math Noortmann

Instituition:
Coventry University
Area of Expertise:
War and conflict, Law, Policing, Terrorism

Dr Angus Nurse

Instituition:
Middlesex University
Area of Expertise:
Crime prevention and criminal justice, War and conflict, Wildlife and forest crime

Dr Tomoy Obokata

Instituition:
Keele University
Area of Expertise:
Asset seizure, Crime prevention and criminal justice, Drug trafficking, Organised immigration crime, Intelligence, Law, Policing, State control, Terrorism

Martin Palmer

Instituition:
Area of Expertise:
Modern slavery and human trafficking, Money laundering, Policing, Terrorism, Crime prevention and criminal justice, Criminal networks, Drug trafficking, Extortion, Firearms, Gangs

Professor Letizia Paoli

Instituition:
Area of Expertise:
Asset seizure, Contraband / counterfeit products, Crime prevention and criminal justice, Criminal networks, Cybercrime, Drug prevention, treatment and care, Drug trafficking, Extortion, Financial flows, Fraudulent medicine, Gangs, Organised immigration crime, Law, Mafia, Modern slavery and human trafficking, Money laundering, Policing, Threat assessment

Ludmila Quirós

Instituition:
Area of Expertise:
Modern slavery and human trafficking, Criminal networks, Drug trafficking, Financial flows, Gangs

Alexandria Reid

Instituition:
Area of Expertise:
Asset seizure, Brexit, Contraband / counterfeit products, Corruption, Criminal networks, Drug trafficking, Financial flows, Fraud, Gender, Illicit cigarettes and tobacco, IUU fishing, Maritime crime and piracy, Modern slavery and human trafficking, Money laundering, Policing, Recruitment, Threat assessment, War and conflict, Wildlife and forest crime

Dr Anthony Richards

Instituition:
University of East London
Area of Expertise:
Terrorism, Threat assessment

Simon Ring

Instituition:
Area of Expertise:
Financial flows, Fraud, Maritime crime and piracy, Money laundering

Cristina Sáenz Pérez

Instituition:
University of Leicester
Area of Expertise:
Crime prevention and criminal justice, Law, Policing, Terrorism

Tony Saggers

Instituition:
Area of Expertise:
Corruption, Crime prevention and criminal justice, Criminal careers, Criminal networks, Drug trafficking, Gangs, Intelligence, Policing, Threat assessment

Dr Mike Salinas

Instituition:
Manchester Metropolitan University
Area of Expertise:
Criminal careers, Criminal networks, Drug trafficking

Dr Katja Samuel

Instituition:
Global Security and Disaster Management Limited
Area of Expertise:
Crime prevention and criminal justice, Law, State control, Terrorism, Threat assessment, War and conflict

Dr Vincenzo Scalia

Instituition:
University of Winchester
Area of Expertise:
Cybercrime, Mafia, Policing, State control, Terrorism

John M. Sellar OBE

Instituition:
Area of Expertise:
Contraband / counterfeit products, Corruption, Crime prevention and criminal justice, Criminal networks, Forensic science, Fraud, Intelligence, IUU fishing, Law, Mafia, Money laundering, Policing, Wildlife and forest crime

Dr Anna Sergi

Instituition:
University of Essex
Area of Expertise:
Corruption, Discourse, Drug trafficking, Intelligence, Law, Mafia, Money laundering, Policing, Recruitment, State control

Professor Dina Siegel

Instituition:
Utrecht University
Area of Expertise:
Contraband / counterfeit products, Corruption, Criminal networks, Drug trafficking, Gangs, Gender, Organised immigration crime, Illicit cigarettes and tobacco, IUU fishing, Mafia, Maritime crime and piracy, Modern slavery and human trafficking, Money laundering, Organ trafficking, Terrorism, Trafficking in cultural property, War and conflict, Wildlife and forest crime

Dr Daniel Silverstone

Instituition:
London Metropolitan University
Area of Expertise:
Corruption, Crime prevention and criminal justice, Drug trafficking, Firearms, Gangs, Organised immigration crime, Intelligence, Policing, Terrorism, Threat assessment

Dr Georgina Sinclair

Instituition:
Institute of Commonwealth Studies, Scottish Institute for Policing Research
Area of Expertise:
War and conflict, Policing, Crime prevention and criminal justice, State control

Dr Simon Sneddon

Instituition:
Area of Expertise:
Brexit, Drug trafficking, Firearms, Gangs, Law, Mafia, Nuclear smuggling, Wildlife and forest crime

Prof Tom Sorell

Instituition:
Warwick University
Area of Expertise:
Asset seizure, Contraband / counterfeit products, Corruption, Cybercrime, Disruption, Gangs, Policing, Crime prevention and criminal justice, Terrorism

Prof Peter Squires

Instituition:
University of Brighton
Area of Expertise:
Firearms, Gangs, Policing, Crime prevention and criminal justice

Alexander Sukharenko

Instituition:
Area of Expertise:
Modern slavery and human trafficking, Money laundering, Wildlife and forest crime, Mafia, Contraband / counterfeit products, Corruption, Cybercrime, Data analytics, Financial flows

Dr Adam D M Svendsen

Instituition:
Bridgehead Institute, Copenhagen Institute for Future Studies
Area of Expertise:
War and conflict, Crime prevention and criminal justice, Disruption, Intelligence, Law, State control, Terrorism, Threat assessment

Zula Tesfai

Instituition:
Area of Expertise:
Modern slavery and human trafficking, Organ trafficking, War and conflict, Crime prevention and criminal justice, Criminal networks, Forensic science, Gender

Professor Alberto Testa

Instituition:
University of West London
Area of Expertise:
Mafia

Dr Darren Thiel

Instituition:
University of Essex
Area of Expertise:
War and conflict, Crime prevention and criminal justice, Policing, Recruitment, State control, Terrorism

Prof Nicholas Tsagourias

Instituition:
University of Sheffield
Area of Expertise:
War and conflict, Law, Maritime crime and piracy, Terrorism

Catalina Uribe Burcher

Instituition:
International IDEA
Area of Expertise:
Corruption, Crime prevention and criminal justice, Criminal networks, Cryptocurrency, Law, Money laundering, Threat assessment, War and conflict

Martin Verrier

Instituition:
Area of Expertise:
Asset seizure, Contraband / counterfeit products, Data analytics, Drug prevention, treatment and care, Drug trafficking, Financial flows, Firearms, Forensic science, Gangs, Intelligence, Mafia, Maritime crime and piracy, Modern slavery and human trafficking, Money laundering, Nuclear smuggling, Policing, Recruitment, Terrorism, Threat assessment, War and conflict, Wildlife and forest crime

Dr Yulia Vorobyeva

Instituition:
Florida International University
Area of Expertise:
Crime prevention and criminal justice, Criminal networks, Drug trafficking, Extortion, Financial flows, Gangs, Mafia, Money laundering, Policing, Prisons, State control

Prof David S Wall

Instituition:
University of Leeds
Area of Expertise:
Cybercrime, Policing

Dr Ali Wardak

Instituition:
University of South Wales
Area of Expertise:
War and conflict, Corruption, Crime prevention and criminal justice, Drug trafficking, Organised immigration crime

Hayley Westwood

Instituition:
Area of Expertise:
Asset seizure, Modern slavery and human trafficking, Money laundering, Nuclear smuggling, Organ trafficking, Policing, Prisons, Recruitment, Terrorism, Threat assessment, Trafficking in cultural property, War and conflict, Wildlife and forest crime, Mafia, Crime prevention and criminal justice, Criminal networks, Cryptocurrency, Cybercrime, Data analytics, Drug prevention, treatment and care, Drug trafficking, Extortion, Financial flows, Firearms, Forensic science, Fraud, Gangs

Prof Tim J Wilson

Instituition:
Northumbria University
Area of Expertise:
Crime prevention and criminal justice, Forensic science

Kate Wilson

Instituition:
Area of Expertise:
Money laundering, Policing, Corruption, Criminal networks, Cybercrime, Financial flows, Fraud

Dr James Windle

Instituition:
University of East London
Area of Expertise:
Disruption, Drug trafficking, Gangs, Crime prevention and criminal justice, Recruitment, State control, Terrorism

Dr Michael Woodiwiss

Instituition:
University of the West of England
Area of Expertise:
Asset seizure, Corruption, Discourse, Drug trafficking, Prisons

Dr Martin Wright

Instituition:
Canterbury Christ Church University
Area of Expertise:
Crime prevention and criminal justice, Law, Maritime crime and piracy, Policing, Terrorism

Emilia Ziosi

Instituition:
Area of Expertise:
Corruption, Criminal networks, Drug trafficking, Extortion, Gangs, Money laundering, State control