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Merium Mable Sodala
Institution: Malawi Revenue Authority
Area of Expertise: Asset seizure, Contraband / counterfeit products, Financial flows, Fraud, Intelligence, Money laundering
Raphael Maretto
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
Institution: Coventry University
Area of Expertise: Asset seizure, Corruption, Criminal networks, Drug trafficking, Extortion, Gangs, Mafia, Money laundering, Organ trafficking, Organised immigration crime
Raluca-Ioana MOCANU
Institution: University of Bucharest
Area of Expertise: Contraband / counterfeit products, Corruption, Crime prevention and criminal justice, Criminal networks, Discourse, Drug trafficking, Extortion, Fraud, Gangs, Illicit cigarettes and tobacco, Law, Mafia, Modern slavery and human trafficking, Money laundering, Organ trafficking, Prisons, Recruitment, State control, Terrorism, Trafficking in cultural property, Wildlife and forest crime
Monty Mountford
Institution: De Montford University
Area of Expertise: Intelligence, Threat assessment, War and conflict
Ricardo Moura
Area of Expertise: Criminal networks, Drug trafficking, Gangs, Intelligence, Policing
Vincenzo Musacchio
Area of Expertise: Corruption, Mafia, Modern slavery and human trafficking, Money laundering, Terrorism
Grevis Bialeka Mutendi
Area of Expertise: Corruption, Firearms, IUU fishing, War and conflict, Wildlife and forest crime