Research output per year
Research output per year
- 20 results
Search results
-
2025
From money laundering to illicit finance? The evolving ‘AML’ regulatory regimes for legal professionals in the UK and Australia
Benson, K., 20 Jan 2025, In: Journal of Current Issues in Criminal Justice.Research output: Contribution to journal › Article › peer-review
Open Access43 Downloads (Pure) -
2024
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 AccessFile128 Downloads (Pure) -
2023
'Enablers' broadened to anyone who provides services that allow financial crime, corruption, kleptocracy or sanctions evasion under UK's new Economic Crime Plan
Benson, K., 11 May 2023Research output: Other contribution
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From Later to Sooner: Exploring Compliance with the Global Regime of Anti-Money Laundering and Counter-Terrorist Financing in the Legal Profession
Goldbarsht, D. & Benson, K., 12 Oct 2023, (E-pub ahead of print) In: Journal of Financial Crime.Research output: Contribution to journal › Article
Open AccessFile107 Downloads (Pure) -
Mapping the State of the Art: Artificial Intelligence for Decision Making in Financial Crime
Martínez, B. Á., Allmendinger, R., Khorshidi, H. A., Papamarkou, T., Freitas, A., Trippas, J., Zachariadis, M., Lord, N. & Benson, K., 19 Jul 2023, Cybersecurity for Decision Makers. Vajjhala, N. R. & Strang, K. D. (eds.). Boca Raton: Taylor & Francis, p. 199-213 15 p.Research output: Chapter in Book/Conference proceeding › Chapter › peer-review
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New development: From blanket coverage to patchwork quilt—rethinking organizational responses to fraud in the National Health Service in England
Griffiths, C., Doig, A., Harvey, J., Benson, K. & Lord, N., 26 Oct 2023, In: Public Money and Management.Research output: Contribution to journal › Article › peer-review
Open Access -
Targeting the '(Professional) Enablers' of Economic Crime
Benson, K., 9 May 2023Research output: Other contribution
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2022
Focus on professional enablers puts lawyers in the spotlight
Benson, K., Sept 2022Research output: Other contribution
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2021
Anti-Money Laundering and the Legal Profession in Europe: Between Global and Local
Benson, K., 2021, European White-Collar Crime: Exploring the Nature of European Realities. p. 89-102 14 p.Research output: Chapter in Book/Conference proceeding › Chapter › peer-review
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2020
Assets, Crimes, and the State: Innovation in 21st Century Legal Responses
Benson, K. (Editor), King, C. (Editor) & Walker, C. (Editor), 2020Research output: Book/Report › Book › peer-review
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Dirty Money and the New Responses of the 21st Century
Benson, K., King, C. & Walker, C., 26 Feb 2020, Assets, Crimes, and the State: Innovation in 21st Century Legal Responses: Innovation in 21st Century Legal Responses. p. 1-19 19 p.Research output: Chapter in Book/Conference proceeding › Chapter
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Lawyers and the Proceeds of Crime: The Facilitation of Money Laundering and Its Control
Benson, K., 2020, London: Routledge. 218 p.Research output: Book/Report › Book › peer-review
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Lawyers and the Proceeds of Crime: The Facilitation of Money Laundering and Its Control: An overview and summary of findings
Benson, K., 2020Research output: Other contribution
File833 Downloads (Pure) -
Occupation, Organisation and Opportunity: Theorising the Facilitation of Money Laundering as 'White-Collar Crime'
Benson, K., 26 Feb 2020, Assets, Crimes, and the State: Innovation in 21st Century Legal Responses: Innovation in 21st Century Legal Responses. p. 111-124 14 p.Research output: Chapter in Book/Conference proceeding › Chapter › peer-review
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2018
Counterfeit Alcohol Distribution: A Criminological Script Network Analysis
Bellotti, E., Spencer, J., Lord, N. & Benson, K., 20 Aug 2018, In: European Journal of Criminology. 17, 4, p. 373-398Research output: Contribution to journal › Article › peer-review
Open AccessFile334 Downloads (Pure) -
Global White-Collar Crime Survey 2018: Anti-Bribery and Corruption
Lord, N., Jordanoska, A. & Benson, K., 30 Oct 2018, 38 p.Research output: Book/Report › Book
File3351 Downloads (Pure) -
Money Laundering, Anti-Money Laundering and the Legal Profession
Benson, K., 2018, The Palgrave Handbook of Criminal and Terrorism Financing law. Palgrave Macmillan LtdResearch output: Chapter in Book/Conference proceeding › Chapter › peer-review
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‘C’ is for Commercial Collaboration: Enterprise and Structure in the ‘Middle Market’ of Counterfeit Alcohol Distribution
Spencer, J., Lord, N., Benson, K. & Bellotti, E., 1 Dec 2018, In: Crime, Law and Social Change. 70, 5, p. 543-560 18 p.Research output: Contribution to journal › Article › peer-review
Open AccessFile139 Downloads (Pure) -
2017
A Script Analysis of the Distribution of Counterfeit Alcohol Across Two European Jurisdictions
Lord, N., Spencer, J., Bellotti, E. & Benson, K., Dec 2017, In: Trends in Organized Crime. 20, 3-4, p. 252-272 21 p.Research output: Contribution to journal › Article › peer-review
Open Access