2026
Benson, K. & Bociga, D Complementarity, Tension and Pragmatism in the Anti-Money Laundering Regulation of Law Firm Client Accounts Crime, Law and Social Change
Paoli, L. & Lord, N. Variably Legal Markets: Rethinking Markets and Crime. Routledge.
2025
Bociga, D., Bellotti, E. & Lord, N. The Network Architecture of Anti-money Laundering: Strategic and Tactical (Dis)Connections in the UK’s Policy, Supervision, and Enforcement Landscape. British Journal of Criminology.
Lord, N. & Levi, M. When Business Breaks the Rules: The Value of a Criminology-Informed “Organizational” Perspective for the Regulation and Governance of White-Collar and Corporate Crime. Regulation & Governance.
Lord, N. & Levi, M. Organising White-Collar and Corporate Crimes. Routledge.
Duncan, P. & Lord, N. Staying Onside – English Football, Illicit Finance, and the Incoming AML Regime.
Chen, Y., Zhang, Y., Chan, S., Chu, J. & Lord, N. Multilayer topology-aware graph contrastive learning for fraud detection in the Ethereum transaction network. Journal of the Royal Statistical Society Series A.
Chu, J., Chan, S., Zhang, Y. & Lord, N. Cryptocurrency in war: a double-edged sword? Applied Economics Letters.
Paoli, L. & Lord, N. Variably Legal Markets: Beyond the Dichotomy Between Legal and Criminal Markets. British Journal of Criminology.
Svorken, M., Kvalvik, I. & Lord, N. Preventing Illegal Enterprise in the Norwegian Fisheries Industry. European Journal of Criminal Policy and Research.
Rizzuti, A. & Davies, J. Understanding Blockchain Technology against Food Fraud: A Criminological Perspective. European Journal on Criminal Policy and Research.
Davies, J., Broad, R., Benstead, A. & Corallo, M. ‘It’s not going to be tech that gets us out of it’: Modern slavery and digitisation in fashion supply networks. Criminology and Criminal Justice.
Bociga, D. & Davies, J. White-Collar and Organizational Crime: New Ideas, Directions and Perspectives. Bristol University Press.
Davies, J., Diviak, T., Giese, C., Broad, R. & Gadd, D. A Review of Greater Manchester’s Modern Slavery and Human Trafficking Partnerships Approach.
Bisschop, L., Bociga, D., Kluin, M. & Homer, E. Examining the multifaceted harms of corporate and white-collar crime. Crime, Law and Social Change.
Benson, K. From Money Laundering to Illicit Finance: The Evolving AML Regulatory Regime for Professional Service Providers. Current Issues in Criminal Justice.
Ngan, J. “The view from below”: Resistance and change in Authorised Push Payment Fraud. Journal of Economic Criminology.
Bērziņa, D. Affective Atmosphere and White-Collar Crime: A Case of Transgressive Thrill in the Art Fair. Im White-Collar and Organizational Crime: New Ideas, Directions and Perspectives.
Yates, D. & Bērziņa, D. Affective Atmosphere in an Art Fair Jewel Heist. European Journal on Criminal Policy and Research.
Bērziņa, D. Cultivating Desire: Touch and Transgressive Thrill in the Art Fair. Advances in Archaeological Practice.
Bērziņa, D. Ritual Misdeeds and Dutiful Transgressions. Nature and Culture.
2024
Lord, N. & Levi, M. Enhancing Corporate Accountability through Covert Situational Integrity Testing. Griffith Law Review.
Bociga, D., Lord, N. & Bellotti, E. Dare to share: information and intelligence sharing within the UK’s anti-money laundering regime. Policing and Society.
Duncan, P. & Lord, N. Fit and Proper? Analysing illicit activity through Premier League ownership structures. Sport in Society.
Chan, S., Chandrashekhar, D., Almazloum, W., Zhang, Y., Lord, N., Osterrieder, J. & Chu, J. Stylized Facts of Metaverse Non-Fungible Tokens. Physica A: Statistical Mechanics and its Applications.
Paquet-Clouston, M., Lord, N., Philibert, J. & Giese, C. Incorporating the Illicit: Assessing the Market Supply of Shelf Companies. European Journal on Criminal Policy and Research.
Diviák, T. & Lord, N. Connecting the Corrupt: Data Sources to Study Networks of Serious Financial Crime in the UK. Policy Press.
Lord, N. Accommodating Transnational Corporate Bribery Revisited: Performing Transparency in the Shadows of Negotiation. In Capus, N. & Hohl Zürcher, F. (eds.), Negotiated Justice in Transnational Corruption – Between Transparency and Confidentiality. Helbing Lichtenhahn.
Davies, J. & Malik, H. The Organisation of Crime in the Construction Industry. Routledge.
Benson, K. & Bociga, D. Occupation, organisation, opportunity, and oversight: Law firm client accounts and money laundering. European Journal on Criminal Policy and Research.
Bērziņa, D. Between Crime and Commemoration: Human–Object Relationships in the Treasure Hunting for World War II Objects. Critical Criminology.
Bērziņa, D. Human–Object Hybrid in Our Lives and Crime. Deviant Behavior.
Bērziņa, D. Legitimisation of Grey Activities in Online Space: An example of metal detectorists. In The Routledge International Handbook of Online Deviance.
2023
Griffiths, C., Doig, A., Harvey, J., Benson, K. & Lord, N. New development: From blanket coverage to patchwork quilt—rethinking organizational responses to fraud in the National Health Service in England. Public Money & ManagemenPublic Money & Management.
Svorken, M., Kvalvik, I. & Lord, N. Understanding fisheries crime organisational structures. Marine Policy.
Lord, N. & Levi, M. Economic Crime and Economic Criminology. Journal of Economic Criminology.
Diviák, T. & Lord, N. From text to ties: Extraction of corruption network data from deferred prosecution agreements. Data and Policy.
Lord, N. & Álvarez Martinez, B. Bribery in the Private Sector. In Pieth, M. & Søreide, T. (eds.), Elgar Concise Encyclopedia of Corruption. Edward Elgar.
Levi, M. & Lord, N. White-Collar and Corporate Crimes. In Liebling, A., Maruna, S. & McAra, L. (eds.), Oxford Handbook of Criminology (7th ed.). Oxford University Press.
Álvarez Martínez, B., Allmendinger, R., Akbarzadeh Khorshidi, H., Papamarkou, T., Freitas, A., Trippas, J., Zachariadis, M., Lord, N. & Benson, K. Mapping the state of the art: Artificial intelligence for decision-making in financial crime. In Vajjhala, N. R. & Strang, K. D. (eds.), Cybersecurity for Decision Makers. Taylor & Francis.
Duncan, P. & Lord, N. Organized Crime Money Laundering through Online Gambling Businesses in Greater Britain. In Zabyelina, Y. & Tachuk, K. L. (eds.), The Private Sector and Organized Crime. Routledge.
Davies, J., Malik, H., Jokinen, A. & Haapasaari, S. Public and private cooperation in preventing corporate crime. Crime, Law and Social Change.
Benson, K. & Bociga, D. Occupation, organisation, opportunity, and oversight: Law firm client accounts and money laundering. European Journal on Criminal Policy and Research.
Goldbarsht, D. & Benson, K. From Later to Sooner: Exploring Compliance with the Global Regime of Anti-Money Laundering and Counter-Terrorism Financing in the Legal Profession. Journal of Financial Crime.
2022
Jordanoska, A. & Lord, N. Mixing and Combining Research Strategies and Methods to Understand Compliance. In van Rooij, B. & Rorie, M. (eds.), Measuring Compliance: Assessing Corporate Crime and Misconduct Prevention. Cambridge University Press.
Lord, N., Huisman, W. & Paoli, L. Food Crimes, Food Harms and the Food System – Special Issue Introduction. Crime, Law and Social Change.
Lord, N. Prosecution Deferred, Prosecution Exempt: On the Interests of (In)Justice in the Non-Trial Resolution of Transnational Corporate Bribery. British Journal of Criminology.
Diviák, T. & Lord, N. Tainted Ties: The Structure and Dynamics of Corporate Corruption Networks Extracted from Deferred Prosecution Agreements. EPJ Data Science.
Bellotti, E., Lord, N., Flores Elizondo, C., Melville, J. & McKellar, S. ScriptNet: An Integrated Criminological-Network Analysis Tool. Connections.
Lord, N., Flores Elizondo, C., Davies, J. & Spencer, J. Fault Lines of Food Fraud: Key Issues in Research and Policy. Crime, Law and Social Change.
Malik, H., Vanto, J., Lahteenmaki, L., Vatjus-Anttila, J. & Davies, J. An administrative approach in addressing labour trafficking: a critical review. European Journal of Criminology.
Davies, J. & Malik, H. Challenging existing regulatory approaches for white-collar and corporate crimes. Journal of White Collar and Corporate Crime.
Davies, J. Criminogenic dynamics of the construction industry: a state-corporate crime perspective. Journal of White Collar and Corporate Crime.
Mackenzie, S. & Bērziņa, D. NFTs: Digital things and their criminal lives. Crime, Media, Culture.
Yates, D. & Bērziņa, D. Protecting a Broken Window. Professional Geographer.
2021
Lord, N., Inzelt, É., Huisman, W. & Faria, R. European White-Collar Crime: Exploring the Nature of European Realities. Bristol University Press.
Kemp, S., Buil-Gil, D., Miró-Llinares, F. & Lord, N. When do businesses report cybercrime? Findings from a UK study. Criminology and Criminal Justice.
Buil-Gil, D., Lord, N. & Barrett, E. The Dynamics of Business, Cybersecurity and Cyber-Victimization: Foregrounding the Internal Guardian in Prevention. Victims and Offenders.
Diviák, T. & Lord, N. Tainted Ties: The Structure and Dynamics of Corporate Corruption Networks Extracted from Deferred Prosecution Agreements. EPJ Data Science.
Bellotti, E., Lord, N., Flores Elizondo, C., Melville, J. & McKellar, S. ScriptNet: An Integrated Criminological-Network Analysis Tool. Connections.
Lord, N., Flores Elizondo, C., Davies, J. & Spencer, J. Fault Lines of Food Fraud: Key Issues in Research and Policy. Crime, Law and Social Change.
Lord, N., Inzelt, É., Huisman, W. & Faria, R. In Pursuit of a European Dialogue on White-Collar and Corporate Crimes. In Lord, N., Inzelt, É., Huisman, W. & Faria, R. (eds.), European White-Collar Crime: Exploring the Nature of European Realities. Bristol University Press.
Davies, J. Criminogenic dynamics of the construction industry: a state-corporate crime perspective. Journal of White Collar and Corporate Crime.
Benson, K. Anti-Money Laundering and the Legal Profession in Europe: Between Global and Local. In European White-Collar Crime: Exploring the Nature of European Realities. Bristol University Press.
Bērziņa, D. More Than Just Money: Human-Object Relationships in Low-End Collecting. Crime and Art: Studies in Art, Heritage, Law and the Market.