Nikos Passas, Professor of Criminology and Criminal Justice, Northeastern University
Hosted by Dr Marianne Wade Birmingham Law School
Visits September-November 2019
Nikos Passas is Professor of Criminology and Criminal Justice at Northeastern University, where he served for a number of years as Co-Director of the Institute for Security and Public Policy. He is also Distinguished Visiting Professor at Beijing Normal University; Distinguished Practitioner in Financial Integrity and Senior Fellow of the Financial Integrity Institute at Case Western Reserve Law School, Visiting Professor at Vienna University of Applied Sciences for Management & Communication’s Center for Corporate Governance & Business Ethics; and Chair of the Academic Council of the Anti-Corruption Academy in India. He serves on the Advisory Board of the Centre for Crime, Justice and Policing at the University of Birmingham, the Global Advisory Board of the Transnational Alliance to Combat Illicit Trade (TRACIT), the Advisory Board of the Global Risk Profile in Geneva and the International Panel of Advisors at the Institute for Australia India Engagement in Brisbane.
Professor Passas is the author of Informal Value Transfer Systems (IVTS) and Criminal Activities (2004), Legislative Guide for the Implementation of the UN Convention against Corruption, Legislative Guide for the Implementation of the UN Convention Against Transnational Organized Crime (2003), IVTS and Criminal Organizations (1999) and editor of Transnational Financial Crimes (2013), The United Nations Convention against Corruption as a Way of Life (2007), International Crimes (2003), It’s Legal but It Ain’t Right: Harmful Social Consequences of Legal Industries 2004); Upperworld and Underworld in Cross-Border Crime (2002); Transnational Crime (1999), The Future of Anomie Theory (1997), and Organized Crime (1995). In addition, he has contributed to the United Nations Non-Proliferation Sanctions on Iran and North Korea: Practitioner's Compliance Handbook (2015), edited a volume on the Regulation of Informal remittance Systems for the IMF, co-authored a World Bank study into Migrant Labor Remittances in the South Asia Region, authored two reports to FinCEN on the trade in precious stones and metals and completed numerous studies on terrorism finance, procurement fraud, corruption asset recovery, anti-corruption authorities, as well as on governance, development and corruption international policy.
For 14 years, he served as editor-in-chief of the international journal Crime, Law and Social Change and associate editor in a number of journals. He served as Chair of the American Society of Criminology International Division and as ASC’s liaison to the United Nations. He also served on the Board of Directors of the International Society of Criminology.
Passas offers training to law enforcement, intelligence and private sector officials on regulatory and financial crime subjects. He regularly serves as expert witness in court cases or public hearings and consults with law firms, financial institutions, private security and consulting companies and various organizations, including the Financial Crimes Enforcement Network (FinCEN), OECD, OSCE, the IMF, the World Bank, other multilateral and bilateral institutions, the United Nations (ODC, Development Programme, Security Council, etc.), the Caribbean FATF, the European Union, the US National Academy of Sciences, research institutions and government agencies in all continents. His work with UNODC includes the design and initiation of the legal library of UNCAC-related national texts and the design and content of the UNCAC review mechanism software and checklist.
He served as Team Leader for a European Union Commission project on the control of proliferation/WMD finance. His current projects focus on financial crisis, public debt and institutional corruption, the role of banks in cross-border corruption, anti-corruption authorities, assessment of anti-corruption practices, integrity and accountability, trade-facilitated financial crime, the regulation of remittance flows in cash-based societies, and on use of IT for the enhancement of due diligence conducted by financial institutions. He organized the launching and coordinated a global inter-disciplinary academic initiative on anti-corruption courses and materials, supported by Northeastern University, UNODC, OECD, and the International Bar Association to reach out to universities and educational institutions around the world. He has been co-Director of the Institute for Security and Public Policy at Northeastern, an INSPIRE Fellow at Tufts University’s Institute of Global Leadership, Consortium Member and Distinguished Inaugural Professor of Collective Action, Business Ethics and Compliance at the International Anti-Corruption Academy, Vienna, Distinguished Visiting Fellow at the TC Beirne School of Law, University of Queensland, Visiting Professor at the Basel Institute on Governance and Corruption Program Director at the Ethics and Compliance Officer Association (ECOA).
If you would like to meet Nikos during his visit to Birmingham please email Sue Gilligan