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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
Bourton, S., & Churchill, A. (2023, October). 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. Presented at Westminster Legal Policy Forum Conference: Next Steps for Tackling Fraud and Financial Crime, London

Failure to prevent fraud – What impact will the new offence have on UK companies? (2023)
Presentation / Conference
Bourton, S. (2023, October). Failure to prevent fraud – What impact will the new offence have on UK companies?. Presented at Chartered Institute of Internal Auditors Event on Culture, Fraud and Ethics, Bristol

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
Bourton, S., & Gliddon, J. (2023, October). Fraud and businesses in the South West: Risks and recent developments. Presented at UWE Bristol Breakfast Series, UWE Bristol

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.

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.

The social reuse of assets in Mafia-controlled territory in Italy (2023)
Presentation / Conference
Phillips, A. (2023, June). The social reuse of assets in Mafia-controlled territory in Italy. Paper presented at Due process or due proceeds? The future of confiscation., University of Queensland, Australia

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
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.

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.

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.

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.