Financial crimes combating

Andrea Scella

University of Udine

Faculty Member

DISG-Dipartimento di Scienze Giuridiche Department

Argumentation, Counterterrorism Law, Courts, and Criminal Justice

Jorge Godinho

University of Macau

Department Member

Faculty of Law

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

Tatevik Nerkararyan

Yerevan State University

Department Member

Law Department

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

Yasmin Van Damme

Ghent University

Department Member

Criminal Law and Criminology Department

Academia Research, Academic Development, Academic Freedom, and Adoption Law

Ngozi Okoye

University of Dundee

Graduate Student

Law Department

Commercial Law, Company Law, Comparative Law, and Corporate Governance

Francis Shennan

University of Stirling

Course Co-ordinator & Tutor in Journalism and Media Policy & Regulation

Film, Media & Journalism Department

Broadcast Policy, Broadcasting Law, Censorship (Law), and Communication Ethics

Dr. Kassim Noor Mohamed

Birmingham City University

Faculty Member

Faculty of Education, Law and Social Sciences

Comparative Policing, Crime Prevention, Crime Reduction, and Crime and Criminal Justice

Dr. Umut Turksen

University of the West of England

Faculty Member

Bristol Law School

Counterterrorism Law, Cyberlaw, European Convention of Human Rights, and European Immigration and Asylum Law

Rachel Southworth

Cardiff University

Graduate Student

School of Social Sciences

Financial and banking crime, Financial crimes combating, Policing Studies, and Money Laundering

Jennifer Sands

The University of Leeds

Department Member

Law Department

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

Gaurav Choubey

BITS Pilani

Graduate Student

Management Association Department

Contract, Contract Law, Corporate Law, and Corporate Law, Banking Law, Litigation

ahmad olfati

University of Tehran

Graduate Student

Faculty Of Management

Banking and Finance, Financial Accounting, Financial Decision Making, and Financial Econometrics

Mariana Karadjova

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

Sarah Che Rohim

The University of Manchester

Faculty Member

Law Department

Enforcement, Financial crimes combating, New Institutional Economics, and Law

Ethan A.

Monterey Institute of International Studies

Graduate Student

International Policy Studies Department

Financial crimes combating, Human Trafficking, Organized Crime, and Policy Studies

Lerato Mohlala

London Metropolitan University

Graduate Student

Law Governance & International Relations Department

Derivatives Markets; Option Pricing; Fixed Income Markets; Risk Management; Behavioral Finance Focused on Derivatives Markets; and Financial Modeling., Financial Regulation, International Finance, Global Imbalances, Balance of Payments, Economic History, Macromodelling, Financial and banking crime, and Financial crimes combating

Norel Neagu

"Nicolae Titulescu" University

Faculty Member

Criminal Law Department

Comparative Criminal Law, Criminal Law Criminal Procedure Law, Fighting and Preventing Corruption through Law, and Financial crimes combating

John Theodorakis

University of Macedonia

Graduate Student

Total Qiality Management Department

Financial crimes combating, Fraud Detection And Prevention, International Tax Law, and International Trade

Muhammad M Abdul

University of Liverpool

Department Member

Psychology Department

Anti-money laundering, Criminology, Criminology (Social Sciences), and Criminology, Policing, Policing in Scotland, Public perceptions of policing, Stop and Search in Scotland

paul fryer

University of Bolton

Faculty Member

Law Department

Financial crimes combating, Law, and Market Abuse

RICHARD MAYUNGBE PhD, MBA, FICA, FICCA, CPFA, ACFE, Ch.MC, MICM

SKB BUSINESS SCHOOL IN PARTNERSHIP WITH LINCOLN UNIVERSITY, CALIFORNIA, USA

Faculty Member

FINANCE Department

Finance, Anti-money laundering, Financial crimes combating, and Forensic Accounting and Investigation

mircea carlan

Administrative Law, EU Law, Financial crimes combating, and Insolvency Law

andre moris

Financial crimes combating and Organised Crimes - Oil bunkering, piracy, kidnapping

Muhammad M Abdul

Financial Crimes and Financial crimes combating

Rabia Yasir

University of Bolton

Undergraduate

Law Department

Market Abuse and Financial crimes combating
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