Profiles Archive | Page 19 of 80

Tessa Van Roomen

Senior Public Prosecutor, Netherlands Public Prosecution Service

...Tessa van Roomen is an experienced senior public prosecutor with a demonstrated history managing large scale cross-border corruption, fraud and money laundering investigations. She has ample experienc...

Posted on 25 Apr 2025

View Profile

Diego Tipan

Criminologist / Espiritu Santo University

...Diego Tipan is an expert on financial crimes, anticorruption and organized crime. He is a graduate of the Graduate School of the University of Melbourne, Australia, with a Master's in Criminology. He ...

Posted on 25 Apr 2025

View Profile

Veronica Elizabeth Cirigliano

Architect, specialist in planning, design and evaluation of prison infrastructure for high-risk populations-Amassuru

...Veronica plans, designs and evaluates public housing policies for populations in contexts of confinement. She uses behavioural sciences, environmental psychology, environmental criminology in the us...

Posted on 25 Apr 2025

View Profile

Marwan Mohammed

Senior Research Fellow, National Center for Scientific Research, France

...Marwan Mohammed is a sociologist, CNRS researcher and member of the Centre Maurice Halbwachs in Paris. He taught sociology at EHESS. His main research topics are social, urban, racism and racial inequ...

Posted on 25 Apr 2025

ESA-Obs

Disrupting al-Shabaab’s hold on Mogadishu’s economy

Commerce under siege

...The militant Islamist group al-Shabaab has long remained influential in Mogadishu through its sophisticated extortion system, which demands zakat payments —forced charitable tax— and levies on tra...

Posted on 24 Apr 2025

Global Initiative

Designating criminal groups as foreign terrorist organizations

...Bodies hanging from bridges; beheadings and other brutal executions; assassinations, including of police officers and innocent youths; kidnapping and fear-mongering – the violent acts carried out by...

Posted on 24 Apr 2025

Author(s): Walter Kemp

Drug Policy

The thalassopolitics of international drug trafficking

...What if drug traffickers had already taken control of Europe’s major seaports? This alarming prospect is not just the stuff of crime fiction. The 116 tonnes of cocaine seized in 2023 at the Belgi...

Posted on 23 Apr 2025

Author(s): Florian Manet

View Profile

Florian Manet

... He has thirty years of varied professional experience dedicated to safety and security matters on land, at sea, and in cyberspace. He has extensive experience in high-level expert ma...

Posted on 23 Apr 2025

Global Initiative

Joint US–India focus on cyber scams is a chance to curb a global fraud epidemic

...Since President Donald Trump’s return to the Oval Office, leaders from across the world have visited the new president. In February, it was the turn of Narendra Modi, India’s prime minister. In th...

Posted on 21 Apr 2025

Author(s): Jack Meegan-Vickers, Kristina Amerhauser

EAS-Obs

Illicit trade between Ukraine’s Transcarpathia and the EU

Smuggling, Inc.

...Transcarpathia, Ukraine’s westernmost region, has long been a hub for cross-border smuggling, facilitated by deep-rooted corruption and its proximity to four EU countries. This report explores how t...

Posted on 15 Apr 2025

Geocriminality, Sanctions and organized crime, EAS-Obs, EUR-Obs

Lawless cyberspace: Why Eastern Europe leads global cybercrime

Lawless cyberspace

...Cybercrime is a growing global threat, causing trillions of dollars in economic damage annually. This report explores how Eastern Europe and Russia have become a significant hub for cybercriminal acti...

Posted on 07 Apr 2025

Author(s): Luke Rodeheffer

View Profile

Luke Rodeheffer

...Luke Rodeheffer is an expert on Eastern European cybercrime. He has spent over a decade researching the space on behalf of organizations in the public and private sectors. He has a graduate degree fro...

Posted on 07 Apr 2025

‹ Back 1 … 3 4 5 6 7 … 230 Next ›