MrSufian Dilbar
Graduate Researcher
Faculty of Arts and Education/School of Humanities and Social Sciences
- Graduate ResearcherFaculty of Arts and Education/School of Humanities and Social Sciences
RESEARCH INTERESTS
- Organised crime and money laundering
- Social Network Analysis (SNA) of criminal organisations
- White-collar and corporate crime
- Role of professionals in illicit financial activities
- Policy responses to financial crime and regulatory frameworks
- Money Laundering as a service (MLaaS)