Anti-money laundering

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Law

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Anti-money laundering

International Law, Terrorism, National Security, Criminology, Economic Law, Administrative Law, Ethics, Existentialism, Philosophy of Law, Philosophy of Religion, Rules of War.

Transnational Organized Crime

Financial crimes combating

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Jordão Violin

Unibrasil

Faculty Member

Direito Processual Civil Department

Access to Justice, Ancient Legal Systems, Anti-money laundering, and Civil Procedure

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Shahar Hameiri

Murdoch University

Faculty Member

Asia Research Centre

Anti-money laundering, Asia-Pacific, Corruption, Anti-Money Laundering, Criminal Organizations, and Critical Security Studies

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Jorge Godinho

University of Macau

Department Member

Faculty of Law

Anti-money laundering, Asian law, Banking Law, and Business Law

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Nikos Passas

Northeastern University

Faculty Member

College Of Criminal Justice

Anti-money laundering, Corruption (Political Science), Criminal Justice, and Criminology

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Tatevik Nerkararyan

Yerevan State University

Department Member

Law Department

Anti-money laundering, Assisted Suicide, Criminal Justice, and Criminal Justice History

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Guilherme Brenner Lucchesi

Cornell University

Graduate Student

Law School

Anti-money laundering, Applied Ethics, Brazilian Law, and Capital Punishment

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Nor Yaacob

Universiti Teknologi MARA

Graduate Student

Accounting Department

Anti money laundering and Terrorist Financing, Anti-money laundering, Forensic Accounting, and Forensic Accounting and Investigation

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Julian Nakamura

Universidade Federal do Paraná

Graduate Student

Direito Department

Access to Justice, Anti-money laundering, Comparative Constitutional Law, and Comparative Human Rights Law

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Karolina Lula

Rutgers

Graduate Student

Division of Global Affairs Department

AML/CFT, Anti-money laundering, Counterterrorism (CT), and Counterterrorism Law

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Gregory Morris

University of Nottingham

Graduate Student

Business School

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Yemi Odetola

University of East London

Alumnus

Laws Department

Anti-money laundering, Business Administration, Criminal Law, Crime Prevention, Transnational Crime, Global Crime, International Criminal Law, International Crimes, Terrorism, Juvenile Justice, Corruption, Organized Crime, Measures of Prevention, Drugs, Traffic, Trafficking Human Beings,, and Culture, Ethnicity, State, Religion, Migration, Displacement, Refugeesi Memeory, Oral Traditions, Gender, Borders and Borderlands, Minorities, Language Politics,

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Timo Behrens

Freie Universität Berlin

Graduate Student

SFB 700 Department

Anti-money laundering, Areas of Limited Statehood, Central America and Mexico, and Cultural Transfer Studies

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Jennifer Sands

The University of Leeds

Department Member

Law Department

Anti-money laundering, Financial crimes combating, International Studies, and Law

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Stefanie Hoffman

American Military University

Alumnus

Intelligence Studies Department

Anti-money laundering, Counter terrorism, Cyber Terrorism, and Intelligence

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Claudia Cardella

Alma Mater Studiorum - Università di Bologna

Alumna

Facoltà di Scienze Politiche "Roberto Ruffilli" Forlì Department

Anti-money laundering, Corruption, Anti-Money Laundering, Criminal Organizations, Organized Crime, and Political Economy

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David Cook

Edith Cowan University

Faculty Member

Faculty of Computing, Health and Science

Anthropology, Anti-money laundering, Aviation Security, and Communication technology, network analysis, social dynamics, strategic communication

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Mariana Karadjova

Anti-money laundering, Arbitration, Bioemdical research ethics and policy, and Bioethics

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Rajarshi Sen

National Law University, Jodhpur

Alumnus

Trade Law Department

42, ADR Systems in Developing Countries and Access to Justice, Academic Freedom (Law), and Access To Information

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Dionysios Demetis

London School of Economics

Department Member

Information Systems and innovation Group Department

Anti-money laundering, Biometrics And Identity, Information Visualization, and Philosophy

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Hamed Tofangsaz

University of Canterbury

Graduate Student

Law Department

Anti-money laundering, Business, International Contract Law, and International Criminal Law

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Garret Oaks

American Military University

Undergraduate

Intelligence Studies Department

American Foreign Policy, Anti-money laundering, Counter terrorism, and Cyber Terrorism

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Pankaj Padharia

Sambalpur University

Graduate Student

P.G.Department of Law

Access To Information, Access to Justice, Anti-money laundering, and Antidiscrimination Law

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Jackie Harvey

Northumbria University

Faculty Member

Newcastle Business School

Anti-money laundering, Regulation of financial markets, and Risk Management

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Inês Sofia Oliveira

University of Edinburgh

Graduate Student

Politics and International Relations Department

Anti-money laundering, Corruption, Anti-Money Laundering, Criminal Organizations, European Law, and International Law

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Nelson Rivera

Pontificia Universidad Javeriana

Graduate Student

Ciencia de la Información-Bibliotecología Department

Anti-money laundering, Business Intelligence, Electronic Documents, and fitness Industry

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