| No model in practice: a Nordic model' to respond to prostitution? |
9 |
| Can the AML system be evaluated without better data? |
7 |
| Bitcoin, crypto-coins, and global anti-money laundering governance |
7 |
| European and United Nations monitoring of penal and prison policies as a source of an inverted panopticon? |
6 |
| The regime that FATF built: an introduction to the Financial Action Task Force |
5 |
| The Prevent paradox: destroying liberalism in order to protect it |
4 |
| Labour exploitation as corporate crime and harm: outsourcing responsibility in food production and cleaning services supply chains |
4 |
| New perspectives on crime, violence and insecurity in Latin America |
4 |
| Regulating crimmigrants through the 'character test': exploring the consequences of mandatory visa cancellation for the fundamental rights of non-citizens in Australia |
4 |
| Legitimized fraud and the state-corporate criminology of food - a Spectrum-based theory |
4 |
| Politics of mass rapes in ethnic conflict: a morphodynamics of raw madness and cooked evil |
4 |
| Demographic variables predicting ISIS and Daesh armed political violence |
4 |
| Leaving on a jet plane: the trade in fraudulently obtained airline tickets |
3 |
| Federal investigations of police misconduct: a multi-city comparison |
3 |
| Criminalized electoral politics in Brazilian urban peripheries |
3 |
| National and regional instruments in securing the rule of law and human rights in the Nordic prisons |
3 |
| Corruption and lobbying: conceptual differentiation and gray areas |
3 |
| New governors on the block: the rise of anti-money laundering professionals |
3 |
| Human trafficking for sex, labour and domestic servitude: how do key trafficking types compare and what are their predictors? |
3 |
| The nature of organized crime leadership: criminal leaders in meeting and wiretap networks |
3 |
| The logic of agency or the logic of structure in the concept of white collar crime: a review |
2 |
| Trafficking of Myanmar women for forced marriage in China |
2 |
| Anti-immigration sentiment and public opinion on human trafficking |
2 |
| Settings matter: Examining Protection's influence on the illicit drug trade in convergence settings in the Paso del Norte metropolitan area |
2 |
| Re-thinking FATF: an experimentalist interpretation of the Financial Action Task Force |
2 |
| Governing illicit finance in transnational security spaces: the FATF and anti-money laundering |
2 |
| Using script analysis to understand the financial crimes involved in wildlife trafficking |
2 |
| Police misconduct in Taiwan: comparing perceptions of the police and electronic gaming service workers |
2 |
| Sanctioning of environmental crime in the European Union: The case of Flanders, Belgium |
2 |
| The monitoring of prisons in German law and practice |
2 |
| Carceral moderation and the Janus face of international pressure: A long view of Greece's engagement with the European Convention of Human Rights |
2 |
| Monitoring prisons in England and Wales: who ensures the fair treatment of prisoners? |
2 |
| Reframing illegalities: crime, cultural values and ideas of success (in Argentina) |
2 |
| The impact of cybercrime on businesses: a novel conceptual framework and its application to Belgium |
2 |
| Does local public corruption generate partisan effects on polls? |
2 |
| Social capital and online hate production: A four country survey |
2 |
| Marital rape immunity in India: historical anomaly or cultural defence? |
2 |
| Pernicious custom? Corruption, culture, and the efficacy of anti-corruption campaigning in China |
2 |
| Illicit financial flows within the extractive industries sector: a glance at how legal requirements can be manipulated and diverted |
2 |
| Pachyderm poaching in Africa: interpreting emerging trends and transitions |
2 |
| The role of costs, benefits, and moral judgments in private-to-private corruption |
2 |
| Revocation of citizenship: how punitive theories and restorative justice principles apply to acts of disloyalty toward the state |
1 |
| Challenging corruption and clientelism in post-conflict and developing states |
1 |
| When anti-corruption norms lead to undesirable results: learning from the Indonesian experience |
1 |
| China's anti-graft campaign and international anti-corruption norms: Towards a new international anti-corruption order? |
1 |
| Twisting trust: social networks, due diligence, and loss of capital in a Ponzi scheme |
1 |
| Norms, law and social change: Nigeria's anti-corruption struggle, 1999-2017 |
1 |
| The prominence of fraud in New South Wales metropolitan media reporting |
1 |
| Penalization and multidimensional poverty: improving our understanding of poverty amongst offenders in Ciudad Juarez, Mexico |
1 |
| Compliance with anti-human trafficking policies: the mediating effect of corruption |
1 |
