Higher education institutions and the anti-money laundering and counter-terrorism financing regulations (2023)
Journal Article
Ryder, N., Bourton, S., Hall, D., & Hillman, H. (2023). Higher education institutions and the anti-money laundering and counter-terrorism financing regulations. Criminal Law Review -London-, 9, 560-580

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.

Organised Crime, Financial Crime, and Criminal Justice: Theoretical Concepts and Challenges (2023)
Book
Jasinski, D., Phillips, A., & Johnston, E. (Eds.). (2023). Organised Crime, Financial Crime, and Criminal Justice: Theoretical Concepts and Challenges. Taylor & Francis (Routledge)

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.

Italy’s ‘circle of legality’: The confiscation and social use of assets in the fight against the mafia (2023)
Book Chapter
Phillips, A., & Di Buccio, S. (2023). Italy’s ‘circle of legality’: The confiscation and social use of assets in the fight against the mafia. In D. Jasinski, A. Phillips, & E. Johnston (Eds.), Organised Crime, Financial Crime, and Criminal Justice: Theoretical Concepts and Challenges. (1). Taylor & Francis (Routledge)

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.

Italy’s other ‘other mafia’: Remediation and representations of the ’ndrangheta (2023)
Book Chapter
Phillips, A. (2023). Italy’s other ‘other mafia’: Remediation and representations of the ’ndrangheta. In D. Jasinski, A. Phillips, & E. Johnston (Eds.), Organised Crime, Financial Crime, and Criminal Justice: Theoretical Concepts and Challenges. (1). Taylor & Francis (Routledge)

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.

Debunking the Narco myth (2020)
Digital Artefact
Garcia-Reyes, K. (2020). Debunking the Narco myth. [UC San Diego’s Center for U.S.-Mexican Studies]

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.