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Outputs (150)

How can the use of competition law in the enforcement of financial crime aid regulators in the United Kingdom and United States of America? (2021)
Presentation / Conference Contribution

This paper examines the different regulatory approaches used in the United States of America (US) and the United Kingdom (UK) towards the enforcement of corporate financial crime. In particular, the paper considers how a ‘hybrid’ approach consisting... Read More about How can the use of competition law in the enforcement of financial crime aid regulators in the United Kingdom and United States of America?.

The organisation of mortgage fraud and the regulation of financial services in England and Wales (2021)
Presentation / Conference Contribution

In the autumn of 2021, the Partnership for Conflict, Crime & Security Research (PaCCS) was delighted to welcome researchers, policymakers, industry professionals, and members of the third sector to our virtual conference on Serious Organised Crime. T... Read More about The organisation of mortgage fraud and the regulation of financial services in England and Wales.

Scripting mortgage fraud (2021)
Journal Article

An article discussing the crime scripting of mortgage fraud, including fraud-for-property and fraud-for-profit schemes, professional enablers and poly-criminals.