Journal articles and book chapters

2010

"Keeping Under the Radar: watch out for Smurfs" Journal of Financial Crime Vol 17 No.1 pp. 61-80 View online

2009

"Ten Myths about Terrorist Financing" Journal of Money Laundering Control Vol 12 No.2. pp. 189-205 View online

2009

"Anarchy in the EU" Janes Intelligence Review View online

2005

Chap 11 "Transnationalisation and Corruption: Some Theoretical and Practical Implications" in Transnational and Comparative Criminology in a Global Context Sheptycki J. and Wardack A [Cavendish/Glasshouse] London, 2005 pp. 247-267

"The Business of Terrorism" in Goddard S., Nikitin A.T., Fituni L.I. eds Financial monitoring of cash flows aiming to prevent the financing of terrorism Moscow IIUPS Publishing 2005 pp112-139

also published in Russian "Terroristicheskiy Biznes" in Goddard S., Nikitin A.T., Fituni L.I. eds Fiansoviy Monitoring Potokov Kapitala s Tsel'yu Preduprazhdeniya Finansirovaniya Terrorizma Moscow MNEPU 2005 pp. 142-176

2004

[as UK expert] Report on UK criminal records and investigatory databases for AGIS project on the feasibility of an EU database on investigations and prosecutions. JAI/AGIS/2003/002 View pdf

2003

Wing Hong Chui, B.Tupman and C.Farlow "Listening to Young Adult offenders: Views on the Effect of a Police-probation initiative on Reducing Crime" Howard Journal of Criminal Justice Vol 42 No 3 July 2003 pp 263-281

2002

[with Colin Farlow and Wing Hong Chui] "Eighteen months later: Evaluating the effectiveness of Project ARC in the Medium Term" A research report prepared for Avon and Somerset Constabulary and the Home Office. Published by the Unit for Research on Community Safety, University of Exeter November 2002

2001

[With Wing Hong Chui and Colin Farlow] "Evaluating the Effectiveness of Project ARC [Addressing Repeat Criminality]" A research report prepared for Avon and Somerset Constabulary and the Home Office, Published by the Unit for Research on Community Safety, University of Exeter February 2001, 85pp

2000

"The Sovereignty of Fraud and the Fraud of Sovereignty: OLAF and the Wise Men" Journal of Financial Crime Vol 8 No 1 pp. 32- 46 [10,000 words]

"The Development of Appropriate Responses to Organised Crime in Transition Societies" Ledneva A.V. and Kurkchiyan M eds. Economic Crime in Russia Kluwer 2000 pp. 275-287 [5,000 words]

"Multiculturalism, minorities and policing" Europa Vol 4 No 1 2000.

1998

"Turning a Blind Eye" Europa Vol 2 No 2 1998. [5,000 words]

"Supranational Investigation after Amsterdam, the Corpus Juris and Agenda 2000" Journal of Information and Communications Technology Law, Vol. 7, No. 2 1998, pp. 85-101

"Where has all the money gone? The IRA as a profit-making concern" Journal of Money-laundering Control Vol 1 No 4 1998 pp. 32-40

1997

"The Search for Supra-national Solutions; Investigating Fraud against the European Budget" Journal of Financial Crime Vol. 5, No 2, 1997 pp152-159 Originally published in Hume Papers on Public Policy Vol 4, No 3, Autumn 1996 pp. 43-54