Privacy based triage of suspicious activity reports using offline large language models (2024)
Book Chapter
Legg, P., Ryder, N., Bourton, S., Johnson, D., & Walker, R. (in press). Privacy based triage of suspicious activity reports using offline large language models. In Advancements in Cyber Crime Investigations and Modern Data Analytics. CRC Press / Taylor and Francis

Suspicious Activity Reports (SAR) form a vital part of incident response and case management for the investigation of known or suspected money laundering. However, those submitting SARs, and those tasked with analysing SARs, often find the task overw... Read More about Privacy based triage of suspicious activity reports using offline large language models.

Corporate criminal liability: Response to law commission discussion paper (2021)
Report
Bourton, S., Hall, D., Johnson, D., & Ryder, N. (2021). Corporate criminal liability: Response to law commission discussion paper. Law Commission

This response identifies that there is an overwhelming consensus amongst law enforcement authorities, academics, and other stakeholders, that the identification doctrine frustrates the prosecution of corporations for economic crimes. This is because,... Read More about Corporate criminal liability: Response to law commission discussion paper.