Client privilege, compliance and the rule of law: Swedish lawyers and money laundering prevention
Client privilege, compliance and the rule of law: Swedish lawyers and money laundering prevention Abstract Can, and will, lawyers police their clients? This article aims to shed light on the…
Re-thinking FATF: an experimentalist interpretation of the Financial Action Task Force
Re-thinking FATF: an experimentalist interpretation of the Financial Action Task Force Abstract Most explanations of the Financial Action Task Force argue that material coercion plays a key role in the…
The role of oversight in foreign-national only prisons: counteracting the disapplication of rehabilitation
The role of oversight in foreign-national only prisons: counteracting the disapplication of rehabilitation Abstract In several European countries, prisons have been created solely to house foreign national prisoners without leave…
Can the AML system be evaluated without better data?
Can the AML system be evaluated without better data? Abstract The Anti-Money Laundering regime has been important in harmonizing laws and institutions, and has received global political support. Yet there…
The regime that FATF built: an introduction to the financial action task force
The regime that FATF built: an introduction to the financial action task force Abstract This article serves to introduce this special issue of Crime, Law, & Social Change on the…
Global financial governance and the informal: limits to the regulation of money
Global financial governance and the informal: limits to the regulation of money Abstract The list of predicate crimes for the Recommendations of the Financial Action Task Force (FATF) has evolved…
Norms, law and social change: Nigeria’s anti-corruption struggle, 1999–2017
Norms, law and social change: Nigeria’s anti-corruption struggle, 1999–2017 Abstract Corruption is notoriously persistent in Nigeria notwithstanding the panoply of laws deployed over the years against it. This article argues…
Civic stratification and crime. A comparison of asylum migrants with different legal statuses
Civic stratification and crime. A comparison of asylum migrants with different legal statuses Abstract Contrary to natural born citizens, migrants can have a variety of legal statuses depending on how…
The logic of agency or the logic of structure in the concept of white collar crime: a review
The logic of agency or the logic of structure in the concept of white collar crime: a review Abstract Since 60s the white collar crime concept is divided in occupational…
Monitoring prisons in England and Wales: who ensures the fair treatment of prisoners?
Monitoring prisons in England and Wales: who ensures the fair treatment of prisoners? Read the syndicated article here
Business unusual: collective action against bribery in international business
Business unusual: collective action against bribery in international business Abstract Collective action initiatives in which governments and companies make anti-corruption commitments have proliferated in recent years. This apparently prosocial behavior…
Cultural specificity versus institutional universalism: a critique of the National Integrity System (NIS) methodology
Cultural specificity versus institutional universalism: a critique of the National Integrity System (NIS) methodology Abstract This article provides an assessment and critique of the National Integrity System approach and methodology,…