Jean-Paul Laborde

Ambassador, Parliamentary Assembly of Mediterranean; Professor, French Military Academy

...rganization on issues related to Transnational Organized Crime, Terrorism as well as the promotion of the rule of law. He is also Professor at the French Military Academy and chairs the activities on cybersecurity/ cyberdefense and is the director of the Centre of expertise on CT Activities. Jean-Paul Laborde  was the Head of the Secretariat for the negotiations of the Transnational Organized Crime Co...

Posted on 30 Jan 2018

David Carlisle

Associate Fellow, Centre for Financial Crime and Security Studies, RUSI

...s research has included focus on topics such as: designing public private partnerships to improve the quality of financial information sharing; devising appropriate responses to financially-motivated cyber-crime; and the impact of new financial technologies (FinTech) and their implications for policy-making. David’s recent publications include a March 2017 report for CFCS on virtual currencies. In...

Posted on 24 Jan 2018

Michael Levi

Professor of Criminology, Cardiff University

...he Academy of Social Sciences; Senior Associate Fellow at the Royal United Services Institute; and Senior Research Fellow at RAND Europe. He has recently completed work on the detection of insider cyber threats and pathways to cyber-enabled fraud; co-led an evaluation of the criminalisation of organised crime membership and special investigative measures in the EU; researched the extent and impact o...

Posted on 22 Jan 2018

Thi Hoang

...rence, Warsaw, Poland and online, 3-6 July 2023. ‘Victim-centred approach, recent stats and analysis on technology and trafficking in persons’. Regional Expert Group Meeting on Addressing cyber and Technology facilitated Trafficking in Persons for Sexual Exploitation, including Children in South Eastern Europe, organized by UNODC in collaboration with the Ministry of Interior of Montenegro ...

Posted on 09 Jan 2018

Troels Oerting

Managing Director of Cyber Security, Barclays Bank Group, London

...Troels Oerting is Managing Director of cyber Security, Barclays Bank Group, London. He started in the Danish Police back in 1980 and went through the ranks serving as Director of the Danish NCIS, Director of National Crime Squad and later as Di...

Posted on 15 Nov 2017

Susan Snyder

Office Director, Anti-Crime Program Office, Bureau for International Narcotics and Law Enforcement Affairs, U.S. Department of State

... Narcotics and Law Enforcement Affairs (INL), overseeing regional, bilateral and multilateral policies and programs on a range of crime topics including corruption, money laundering, border security, cybercrime, transnational organized crime and wildlife trafficking.  In this position, she also oversees the five International Law Enforcement Academies (ILEAs) that train law enforcement officers from 8...

Posted on 15 Nov 2017

Robert Muggah

Co-founder & Research Director, Igarapé Institute/ Research Director, SecDev Foundation

... Canada, Colombia, Haiti, Kenya, Mexico, Norway, South Africa, Switzerland, the UK and the US on urban violence, resilience, peace support operations, organized crime and digital humanitarianism, and cyber-warfare. In addition to co-founding and directing research and policy at the SecDev Foundation in Canada, Robert also oversees the Journal of Stability and sits on the boards of several internati...

Posted on 15 Nov 2017

Rob McCusker

Transnational Crime Director, Vigilance Group

...Books/Book Chapters  McCusker, R (2014 forthcoming) ‘Transnational Organised cyber Crime: Distinguishing Threat from Reality’ in Sheptycki, J (ed ), Transnational Organised Crime,  Sage Publications McCusker, R (2013), ‘Transnational Organised Cyber Crime: Distinguishing Threa...

Posted on 15 Nov 2017

Raj Samani

SVP, Chief Scientist, Rapid7

...Raj Samani is a computer security expert working as the SVP, Chief Scientist, for cybersecurity firm Rapid7. Raj has assisted multiple law enforcement agencies in cybercrime cases, and is special advisor to the European Cybercrime Centre (EC3) in The Hague, Netherlands. Raj has been ...

Posted on 14 Nov 2017