Outputs (14)

Gifts, corporate policies and individual morality in UK’s alternative real estate lending market (2024)
Journal Article

Gifts, gratuities and hospitality are commonplace in industry and more so in the financial sector. They are often offered without any mention of their intention. However, they raise controversial and non-detectable reciprocity expectations. We invest... Read More about Gifts, corporate policies and individual morality in UK’s alternative real estate lending market.

Mapping the social reuse of assets confiscated from organized crime (2024)
Presentation / Conference Contribution

The ‘social reuse’ of assets confiscated from organised crime groups is a practice gaining increasing influence worldwide. While a precise definition has yet to be established, the broad concept – that of reusing the proceeds of crime for the benefit... Read More about Mapping the social reuse of assets confiscated from organized crime.

A symbolic defeat? Exploring symbolism and failure in the social reuse of confiscated mafia real estate in Italy (2024)
Journal Article

Italy’s pioneering anti-mafia legislation allows confiscated assets to be handed over to civil society groups. The ‘symbolic’ benefits of this approach are much lauded, but ill-defined. In the context of increasing global interest in the social reuse... Read More about A symbolic defeat? Exploring symbolism and failure in the social reuse of confiscated mafia real estate in Italy.

Money muling in higher education institutions (2023)
Newspaper / Magazine

Researchers at Cardiff University, the University of the West of England and Reading University investigated the money laundering risks to which Higher Education Institutions (HEIs) and their students are exposed, as well as how HEIs address identifi... Read More about Money muling in higher education institutions.

Panel discussion: Preparing for and managing increased enforcement measures - Establishment of the new national fraud squad, collaborative structures, resources, recruitment and training, and effective delivery (2023)
Presentation / Conference Contribution

Failure to prevent fraud – What impact will the new offence have on UK companies? (2023)
Presentation / Conference Contribution

In November 2020, the Law Commission were asked by HM Government to undertake a review of the law on corporate criminal liability. In June 2022, the Law Commission published its Options Paper, which suggested the introduction of a new corporate offen... Read More about Failure to prevent fraud – What impact will the new offence have on UK companies?.

Fraud and businesses in the South West: Risks and recent developments (2023)
Presentation / Conference Contribution

The theme of this event will be 'Fraud and Businesses in the South West: Risks and Recent Developments' and will feature a talk from an external speaker from the South West Fraud Forum (SWFF) and Dr Samantha Bourton from UWE Bristol Law School.... Read More about Fraud and businesses in the South West: Risks and recent developments.

Universities and their students are vulnerable to money laundering – new research (2023)
Newspaper / Magazine

Higher education institutions and the anti-money laundering and counter-terrorism financing regulations (2023)
Journal Article

To tackle money laundering and terrorism financing, the United Kingdom has implemented global mechanisms introduced by the United Nations and the Financial Action Task Force. These mechanisms viewed financial institutions as gatekeepers to the financ... Read More about Higher education institutions and the anti-money laundering and counter-terrorism financing regulations.

The social reuse of assets in Mafia-controlled territory in Italy (2023)
Presentation / Conference Contribution

Dealing with confiscated assets – The use of dirty money to support victims of crime

Italy’s other ‘other mafia’: Remediation and representations of the ’ndrangheta (2023)
Book Chapter

It is generally agreed that public perceptions of organised crime are profoundly impacted by the mass media and popular culture, and that cultural representations play a major role in constructing dominant narratives. Furthermore, many scholars have... Read More about Italy’s other ‘other mafia’: Remediation and representations of the ’ndrangheta.

Italy’s ‘circle of legality’: The confiscation and social use of assets in the fight against the mafia (2023)
Book Chapter

In Italy the term ‘mafia’ is used to refer to a number of different criminal organisations, including (but not limited to): Sicily’s cosa nostra; the camorra (from the region of Campania); the Calabrian ’ndrangheta; and Puglia’s Sacra Corona Unita, a... Read More about Italy’s ‘circle of legality’: The confiscation and social use of assets in the fight against the mafia.

Organised Crime, Financial Crime, and Criminal Justice: Theoretical Concepts and Challenges (2023)
Book

Organised crime and financial crime are pressing global problems, increasingly recognised as policy priorities both by national governments and international bodies and corporations. This proudly interdisciplinary collection is built on the premise t... Read More about Organised Crime, Financial Crime, and Criminal Justice: Theoretical Concepts and Challenges.

Debunking the Narco myth (2020)
Digital Artefact

Who is a narco? The details may vary, but our mental image is usually very similar. We picture a young man, working class, non-white, poorly educated, festooned in a cowboy hat or other flamboyant outfit. In this, the entertainment industry has done... Read More about Debunking the Narco myth.