Money Laundering Professors in Global

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Linda Hoffa
University of Pennsylvania United States of America
corruption
white collar crime
fraud
foreign corrupt practices act
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Anton Moiseienko
Australian National University Australia
money laundering
terrorist financing
corruption
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Alexandrah Bakker
Maastricht University Netherlands
money laundering
human trafficking
corruption
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Joras Ferwerda
Utrecht University Netherlands
money laundering
tax avoidance
organized crime
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Hans De Doelder
Erasmus University Rotterdam Netherlands
money laundering
corruption
financial-economic crimes
organized crime
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Astrid Thomas
Aalborg University Denmark
money laundering
finance
financial reporting
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Birgit Snijder-kuipers
Radboud University Netherlands
anti-money laundering
terrorist financing
illicit trade
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Tyler Hodgson
University of Toronto Canada
financial crime
anti-corruption
fraud prevention
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Robby Roks
Erasmus University Rotterdam Netherlands
drug trafficking
human smuggling
organized crime
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Denisse Rodriguez-olivari
University of Glasgow United Kingdom
corruption
money politics
anticorruption
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Dominic Peltier-rivest
Concordia University Canada
corruption
fraud prevention
fraud detection
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David Suber
University of Oxford United Kingdom
migrant smuggling
resource smuggling
organized crime
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Stefan Zeume
University of Illinois United States of America
bribery
finance
organized crime
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Regina Wittenberg Moerman
Northwestern University United States of America
trading
banking
disclosure
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Lukas Kremens
University of Washington United States of America
banking
financial intermediation
financial markets
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Maureen O'hara
Cornell University Netherlands
banking
law and finance
financial intermediaries
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Graham Butler
University of Southern Denmark Denmark
banking law
international trade
finance law
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Iman Van Lelyveld
Vrije Universiteit Amsterdam Netherlands
banking
financial markets
finance
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Wolf Wagner
Erasmus University Rotterdam Netherlands
banking
financial markets
cross-border banking
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Yongoh Roh
McGill University Canada
fraud
disclosure
financial reporting
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Dean Paxson
University of Manchester United Kingdom
banking
finance
international financial markets
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