Research output per year
Research output per year
Search results
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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 -
2023
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) -
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 -
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) -
‘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