Felia Allum
University of Bath, UK
Department of European Studies and Modern Languages
f.s.allum@bath.ac.uk
* * * * *
Georgios A. Antonopoulos
Senior Lecturer in Criminology
School of Social Sciences and Law
University of Teesside, TS1 3BA
Middlesbrough
United Kingdom
g.antonopoulos@tees.ac.uk
EXPERTISE:
economic, sociological
stolen motor vehicles, cigarettes, drugs
Greece
The Balkans
* * * * *
Denis Clark
School of Law
1 Balmer Hill, Gainford DL2 3 EJ
Darlington, Durham, England
denisclark@livemail.co.uk
EXPERTISE:
Investigative law - evidence and procedure, surveillance
* * * * *
Michael Levi
Professor of Criminology
Cardiff School of Social Sciences
Glamorgan Building King Edward VII Avenue
Cardiff, Wales
UK
Levi@Cardiff.ac.uk
EXPERTISE
Fraud
Money laundering
White-collar crime
Asset forfeiture
Transnational
* * * * *
Frederic Nze
Euristix
Director
22-24 Ely Place EC 1 6TE
London, UK
phone: 447976015
frederic.nze@euristix.com
EXPERTISE:
Financial crime
Fraud Detection, Prevention and Investigation
Data Mining, Complex Data Analysis
Profiling
Compromise Points Analysis
* * * * *
Patricia M. Rawlinson
The Scarman Centre
University of Leicester
The Friars, 154 Upper New Walk
Leicester, UNITED KINGDOM
LE1 7QA
011-625-25714
FAX 011-625-25788
MPR9@le.ac.uk
* * * * *
Vincenzo Ruggerio
Professor of Sociology
Middlesex University
Hendon Campus The Burroughs UK
London, UK, NW4 4BT
v.ruggiero@mdx.ac.uk
EXPERTISE:
Political violence
White collar crime
Penology
Drugs
Crimes of the powerful
* * * * *
Federico Varese
Professor of Criminology
University of Oxford
Manor Road Building
Manor Road
Oxford OX1 3UQ
United Kingdom
federico.varese@law.ox.ac.uk
EXPERTISE:
Sociological
Russian Mafia
Migration
Organized Crime
* * * * *
Michael J. Woodiwiss
Senior Lecturer in History
University of the West of England
Faculty of Humanities
St. Matthias Campus
Oldsbury Court Road
Fishponds, Bristol BS1625P United Kingdom
phone 117-344-4391
fax 117-344-4417
Michael.Woodiwiss@uwe.ac.uk
EXPERTISE:
Explanations of organized crime
Narcotics
Racketeering
History
United States, UK, and transnational
* * * * *
