Experts on countries of origin by country | Electronic Immigration Network

Campbell, Dr. Aretha M.

Dr. Campbell is an interdisciplinary academic and policy expert with specialised expertise in corruption, anti‑corruption, illicit finance, and serious and organised crime, with a primary regional focus on the Caribbean. She currently serves as an Adjunct Lecturer at the University of the West Indies (UWI) Global Campus and as a Contributing Consultant to Transparency International. Her work is grounded in International Political Economy, Risk Management and Compliance, Rule of Law, and Global Governance. She is fully independent and has no professional, financial, or institutional affiliations that would impair her objectivity as an Expert Witness.

She holds a PhD with distinction in Rule of Law and Global Governance from the University of Salamanca, Spain. Her doctoral research examined money laundering, terrorist financing, and tax evasion in Caribbean offshore financial centres and resulted in a peer‑reviewed monograph published by Palgrave Macmillan in 2021. She has since authored and contributed to numerous academic articles, policy papers, special reports, and country analyses published across Europe, the United Kingdom, and the Caribbean.

Occupation: Lecturer and Researcher

Countries of expertise: Anguilla, Antigua and Barbuda, Bahamas, Barbados, Belize, Bermuda, British Virgin Islands, Cayman Islands, Dominica, Grenada, Guyana, Haiti, Jamaica, Montserrat, Saint Kitts and Nevis, Saint Lucia, Saint Vincent and the Grenadines, Suriname, Trinidad and Tobago, Turks and Caicos Islands

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