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MrSufian Dilbar

Graduate Researcher

Faculty of Arts and Education/School of Humanities and Social Sciences

  • Graduate Researcher
    Faculty of Arts and Education/School of Humanities and Social Sciences
  • Off Campus

BIO

Sufian holds a Master's degree in Criminology and Security Studies. Currently, he is pursuing a PhD at Deakin University with the research project title: A Network Study of Professional Money Laundering. His research explores the role of professionals, such as lawyers, accountants, and trust and company service providers, in facilitating illicit financial flows. Utilising Social Network Analysis (SNA), his research explores the structural characteristics and operational dynamics of professional money laundering networks in Australia.

DEAKIN UNIVERSITY CURRENT APPOINTMENT

  • Graduate Researcher
    Deakin University, Faculty of Arts and Education/School of Humanities and Social Sciences

DEGREES

  • Master, Criminology & Security Studies
    University of the Punjab, Lahore, Pakistan
  • Bachelor, Engineering
    University of Engineering and Technology Lahore, Lahore, Pakistan

FIELDS OF RESEARCH

  • Causes and prevention of crime
  • Police administration, procedures and practice

AREA/FACULTY

  • Faculty of Arts and Education

DEPARTMENT/SCHOOL/INSTITUTE/DISCIPLINE

  • School of Humanities and Social Sciences

AREAS OF EXPERTISE