Cristobal Fundora Sittòn
Panama's National Assembly
Director, Centre for Study of Organised Crime
Gerald Doyle is a researcher, consultant and lecturer. His area of research is financial crime, money laundering and organised crime. He holds an MA in Financial Crime and Financial Investigation. Gerald has significant experience and lectures at Buckingham University on Masters degree programmes. Currently Gerald is Director of Financial Pathways Consultancy Ltd which provides a range of benefits to law enforcement, academia, and the private sector. For the previous fourteen years, Gerald has travelled to many countries, Jordan, Dubai, Kosovo, to the continent of Africa and the Caribbean delivering capacity building projects. He has delivered interactive reform projects in Money Laundering, Asset Tracing, Corruption, Corporate Governance, Wildlife crime, and Human Trafficking. His current research project is the involvement of Organised Crime in the Waste Industry.