Research output per year
Research output per year
Personal profile
Overview
Diana is a PhD candidate in Criminology at the University of Manchester, funded by the ESRC, researching the UK's approach to combating economic crimes, in particular money laundering. Using mixed methods, including Social Network Analysis (SNA), her study examines the structure and dynamics of the anti-money laundering governance network. Her work also explores the role of the National Economic Crime Centre (NECC) in coordinating responses to economic crime.
Diana has been a teaching and research assistant at the University of Manchester, contributing to a project on the anti-money laundering regulation and supervision of UK law firms.
She holds a Master's degree from the Vrije Universiteit Amsterdam and has participated in research projects at the Centre for International Criminal Justice (CICJ) and the Netherlands Institute for the Study of Crime and Law Enforcement (NSCR).
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):
Education/Academic qualification
Master of Research, Master's in International Crimes, Conflict, and Criminology, Vrije Universiteit Amsterdam.
Award Date: 31 Aug 2021
Bachelor of Laws, Externado University of Colombia
Award Date: 30 Nov 2018
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Collaborations and top research areas from the last five years
Recent external collaboration on country/territory level. Dive into details by clicking on the dots or
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Occupation, Organisation, Opportunity, and Oversight: Law Firm Client Accounts and (Anti-)Money Laundering
Benson, K. & Bociga Gelvez, D., 7 May 2024, In: European Journal on Criminal Policy and Research.Research output: Contribution to journal › Article › peer-review
Open Access -
Reforming Anti-Money Laundering and Counter-Terrorist Financing Supervision: Response to HM Treasury Consultation 2023
Benson, K. & Bociga Gelvez, D., 2024, 18 p.Research output: Other contribution
Open AccessFile131 Downloads (Pure) -
Sanctioning Perpetrators of International Crimes: A Vignette Study
Bociga Gelvez, D., 21 Mar 2022, In: International Criminal Law Review.Research output: Contribution to journal › Article › peer-review
Open Access -
Artificial intelligence and the organisation and control of fraud
Bociga, D. & Lord, N., 1 Sept 2026, The Research Handbook on Fraud and Society. Edward ElgarResearch output: Chapter in Book/Conference proceeding › Chapter › peer-review
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Examining the multifaceted harms of corporate and white-collar crime
Bociga, D., Bisschop, L., Kluin, M. & Homer, E., 7 Feb 2025, In: Crime, Law and Social Change. 83, 16.Research output: Contribution to journal › Editorial › peer-review