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Financial flows

Katie Benson is currently working as Research Associate in Global White-Collar Crime at the University of Manchester, but will take up a position as Lecturer in Criminology at Lancaster University in January 2018.

Her research primarily focuses on the involvement of legitimate...

Luca Giommoni is a Lecturer in Criminology in the School of Social Sciences at Cardiff University.

His research interests are in the areas of illicit markets, illicit financial flow, digital currencies, cryptomarkets and the use of social media data to research crime-related problems....

Georgios A. Antonopoulos obtained his doctorate from the University of Durham in 2006. He is currently professor of criminology at Teesside University. He has published in the areas of organised crime and illegal markets as well as ethnicity, crime and justice, and in a range of international...

Jackie Harvey is Professor of Financial Management and Director of Business Research at Newcastle Business School. Her research is focused in the area of criminal financial management, in particular money laundering.  Early outputs considered costs and benefits of regulatory compliance before...

Michael Levi has degrees from Oxford, Cambridge, Southampton and Cardiff Universities and has been Professor of Criminology at Cardiff University since 1991.  He has been conducting international research on the control of white-collar and organised crime, corruption and money laundering/...