Leaving on a jet plane: the trade in fraudulently obtained airline tickets
Leaving on a jet plane: the trade in fraudulently obtained airline tickets Abstract Every day, hundreds of people fly on airline tickets that have been obtained fraudulently. This crime script…
Prevention of money laundering and the role of asset recovery
Prevention of money laundering and the role of asset recovery Abstract The purpose of this paper is to examine the increasing emphasis of the UK anti-money laundering (AML) legislative framework,…
Self-regulatory investments among private actors in the era of regulatory capitalism: the licensing of Swedish finance and securities industry employees
Self-regulatory investments among private actors in the era of regulatory capitalism: the licensing of Swedish finance and securities industry employees Abstract This article analyses the growth of the Swedish finance…
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…