Illicit Financial Flows Professors in Global

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Hans De Doelder
Erasmus University Rotterdam Netherlands
money laundering
financial-economic crimes
corruption
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Birgit Snijder-kuipers
Radboud University Netherlands
illicit trade
anti-money laundering
terrorist financing
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Anton Moiseienko
Australian National University Australia
money laundering
terrorist financing
corruption
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Benjamin Scott
Macquarie University Australia
money laundering
financial crime
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Sanaa Ahmed
University of Calgary Canada
money laundering
financial crime
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William Stutts
University of Texas at Austin United States of America
money laundering
terrorist financing
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Joras Ferwerda
Utrecht University Netherlands
money laundering
tax avoidance
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Angus Bancroft
University of Edinburgh United Kingdom
illicit markets
illicit drug consumption
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Alexandrah Bakker
Maastricht University Netherlands
money laundering
corruption
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Jason Sharman
University of Cambridge United Kingdom
money laundering
corruption
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Michelle Gallant
University of Manitoba Canada
money laundering
terrorist finance
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Barry Hawn
Western University Canada
financial crime
criminal investigations
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Alexander Kupatadze
King's College London United Kingdom
illicit trade
corruption
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Niels Johannesen
University of Oxford United Kingdom
tax evasion
tax avoidance
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Monika Cule
University of Regina Canada
tax evasion
corruption
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Arvind Jain
Concordia University Canada
political corruption
corruption
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Julien Morizot
Université de Montréal Canada
delinquency
crime
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Jocelyn Aubut
Université de Montréal Canada
delinquency
crime
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Gilles Côté
University of Montreal Canada
delinquency
crime
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Linda Hoffa
University of Pennsylvania United States of America
foreign corrupt practices act
corruption
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Rafael Di Tella
Harvard Business School United States of America
corruption
crime
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