Personal profile
Biography
Dr Branislav Hock’s work sits at the intersection of criminology, socio-legal studies and social policy. He examines how corruption, fraud and money laundering are enabled through cross-border markets, secrecy and organisational practices—and how regulation, enforcement and compliance can better prevent harm and protect communities.
Branislav is the author of Extraterritoriality and International Bribery: A Collective Action Perspective (Routledge, 2020) and a co-author of Economic Crime: From Conception to Response (Routledge, 2022) and Trade-Based Money Laundering: Compliance and the Law (Routledge, 2026). He has published extensively across criminology and socio-legal outlets, and produces practitioner-facing work to support evidence-led policy and professional practice in economic crime and cross-border enforcement.
Hock plays an active field-building role internationally by creating and leading platforms that shape research agendas and connect scholarship with practice. He is founder and Co-Editor-in-Chief of the Journal of Economic Criminology and a founding trustee and Executive Secretary of the International Society of Economic Criminology (ISEC), and he has helped develop professional training initiatives in economic crime and anti-money laundering.
Alongside his academic work, Branislav contributes expertise to policy and practitioner audiences through briefings, practitioner-facing publications and collaborative work with European and UK stakeholders on economic crime prevention and response, including engagement with bodies such as the OECD, EU institutions, and UK parliamentary/government audiences. He has also worked as a United Nations consultant and lead drafter of a legislative guide on combating fraud, covering investigation, international cooperation, prosecution, victim and witness protection, and national coordination.
At Portsmouth, he provides academic leadership in developing an internationally oriented economic crime portfolio that connects research, practice and education. He convenes research–practice exchange through flagship initiatives including the Winter Economic Crime Symposium and previously led the Economic Crime Research Group (2021–24). He also serves as UoA20 (Social Work & Social Policy) Co-Coordinator for Research Quality and Outputs, supporting REF-aligned output development and internal calibration.
Research Interests
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Economic criminology and economic crime prevention
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Fraud, corruption and bribery (including cross-border enforcement and extraterritoriality)
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Money laundering, illicit finance and trade-based money laundering
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Corporate accountability, regulation and compliance
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Secrecy, transparency and “best practice” in economic-crime control
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Collective action, private ordering and economic governance
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Public procurement risk, integrity and anti-corruption controls
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Sanctions, enforcement architectures and unintended consequences
Media Availability
I am available to the media to discuss: fraud and scams; anti-money laundering and illicit finance; corruption and bribery enforcement; corporate compliance and transparency; sanctions; cross-border policing, and evidence-based approaches to preventing and responding to economic crime.
Keywords
- K Law (General)
- Economic crimonology
- Economic crime
- Fraud
- Corruption
- Bribery
- Money laundering
- Compliance
- Extraterritoriality
- Cross-border
- Collective action
- Governance
- Secrecy jurisdictions
- Public-private partnerships
Expertise related to UN Sustainable Development Goals
In 2015, UN member states agreed to 17 global Sustainable Development Goals (SDGs) to end poverty, protect the planet and ensure prosperity for all. This person’s work contributes towards the following SDG(s):
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SDG 4 Quality Education
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SDG 10 Reduced Inequalities
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SDG 16 Peace, Justice and Strong Institutions
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SDG 17 Partnerships for the Goals
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Collaborations and top research areas from the last five years
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Economic Crime and the Collaboration Deficit: A Framework for Research-Practice Partnerships
Hock, B., Mapston, S. & Han, B., 13 Apr 2026, University of Portsmouth, 18 p.Research output: Working paper
Open AccessFile92 Downloads (Pure) -
Economic Criminology Collaboration Toolkit: Practical instruments for research partnerships between academia and the public sector
Hock, B., Mapston, S. & Han, B., 17 Apr 2026, 11 p. International Society of Economic Criminology.Research output: Other contribution
Open AccessFile99 Downloads (Pure) -
Governing money laundering as a collective-action problem: The European Anti-Money Laundering Authority (AMLA)
Hock, B., 24 Mar 2026, (Early online) In: European Journal of Risk Regulation. 16 p.Research output: Contribution to journal › Article › peer-review
Open AccessFile6 Downloads (Pure) -
Trade-Based Money Laundering: Compliance and the Law
Marzouk, M. J. & Hock, B., 3 Mar 2026, Routledge. 176 p.Research output: Book/Report › Book
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Evolutionary fraud, the global scamming ecosystem and a typology of actors
Button, M., Lazarus, S., Hock, B., Gilmour, P., Pandey, D. S. & Sabia, J., 1 May 2025, In: International Journal of Law, Crime and Justice. 214, 85, 15 p., 100825.Research output: Contribution to journal › Article › peer-review
Open AccessFile15 Downloads (Pure)
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A Policing Academic Centre of Excellence
Charman, S. (PI), Button, M. (CoI), De La Fuente, A. (CoI), Earwaker, H. (CoI), Ghaemmaghami, A. (CoI), Harding, S. (CoI), Hock, B. (CoI), Karagiannopoulos, V. (CoI), Meenaghan, A. (CoI), Milne, B. (CoI), Smith, P. (CoI), Tyson, J. (CoI) & Newiss, G. (Team Member)
1/10/25 → 30/09/28
Project: Research
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Fraud crime for investigators of Korean police: Training course
Button, M. (PI), Gilmour, P. (CoI), Hock, B. (CoI) & Karagiannopoulos, V. (CoI)
1/12/23 → 31/12/23
Project: Innovation
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Measuring Fraud to Overseas Aid: Options and Method
Button, M. (PI), Hock, B. (CoI), Shepherd, D. (CoI) & Gilmour, P. (CoI)
Foreign and Commonwealth Office
16/03/22 → 30/06/22
Project: Research
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Measuring Fraud to Oversas Aid: Options and Method
Button, M. (PI), Hock, B. (CoI), Shepherd, D. (CoI) & Gilmour, P. (CoI)
1/03/22 → 30/06/22
Project: Research
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Fraud & Money Laundering Literature Review
Button, M. (PI), Hock, B. (CoI), Shepherd, D. (CoI) & Gilmour, P. (CoI)
1/04/21 → 31/03/22
Project: Innovation
Activities
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Keynote Presentation: Responding to Fraud Crimes through Collective Action: Experiences from the UK - Seoul, South Korea
Hock, B. (Speaker)
7 Apr 2026Activity: Talk or presentation types › Invited talk
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Combating Fraud Through Collective Action - speech, Seoul, Korea
Hock, B. (Speaker)
6 Apr 2026Activity: Talk or presentation types › Invited talk
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Legal Consciousness as an Engine of Legal Endogeneity in Economic Crime Compliance
Hock, B. (Speaker)
31 Mar 2026Activity: Talk or presentation types › Oral presentation
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External Examiner - PhD - University of Manchester
Hock, B. (Examiner)
Mar 2026Activity: Examination and External Supervision types › Examination
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External Examiner - PhD - Transcrime - Università Cattolica del Sacro Cuore (Milan)
Hock, B. (Examiner)
Feb 2026Activity: Examination and External Supervision types › Examination
Prizes
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The award for the best paper presented at the ISLJ Annual International Law Conference
Hock, B. (Recipient), 27 Oct 2017
Prize: Prize (including medals and awards)
Press/Media
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BBC Radio 5 Live - Dr Branislav Hock: Addressing the National Fraud Crisis and the Call for a Global Anti-Scam Response
23/10/25
1 Media contribution
Press/Media: Expert comment
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UK’s anti-fraud agency boss faces double blow from conduct inquiries
16/02/22
1 item of Media coverage
Press/Media: Research cited
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Luxembourg lukewarm in pursuit of EU fraud, data hints
19/01/22
1 Media contribution
Press/Media: Expert comment
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FIFA relies on insulation from state laws
31/05/20
1 item of Media coverage
Press/Media: Research cited
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Extraterritoriality and International Bribery
29/04/20
1 Media contribution
Press/Media: Research cited