{"title":"Exploring Overlaps of Cultural Property Crime with Organised Crime in EU Policy Documents","authors":"Patricia Faraldo Cabana","doi":"10.1007/s10610-024-09595-9","DOIUrl":"https://doi.org/10.1007/s10610-024-09595-9","url":null,"abstract":"","PeriodicalId":506613,"journal":{"name":"European Journal on Criminal Policy and Research","volume":"89 5","pages":""},"PeriodicalIF":0.0,"publicationDate":"2024-07-12","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"141652780","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
{"title":"A Comprehensive Approach to Sanctions Effectiveness: Lessons Learned from Sanctions on Russia","authors":"Francesco Giumelli","doi":"10.1007/s10610-024-09585-x","DOIUrl":"https://doi.org/10.1007/s10610-024-09585-x","url":null,"abstract":"","PeriodicalId":506613,"journal":{"name":"European Journal on Criminal Policy and Research","volume":"51 5","pages":""},"PeriodicalIF":0.0,"publicationDate":"2024-07-11","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"141658398","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
{"title":"Freedom Waived: A Systematic Review of Research on People in Prison Who Forgo the Opportunity for Release on Parole","authors":"Shannon Dodd, Michelle Sydes","doi":"10.1007/s10610-024-09596-8","DOIUrl":"https://doi.org/10.1007/s10610-024-09596-8","url":null,"abstract":"","PeriodicalId":506613,"journal":{"name":"European Journal on Criminal Policy and Research","volume":"52 15","pages":""},"PeriodicalIF":0.0,"publicationDate":"2024-07-10","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"141660066","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
Masarah Paquet-Clouston, Nicholas Lord, Jade Philibert, Celine Giese
{"title":"Incorporating the Illicit: Assessing the Market Supply of Shelf Companies","authors":"Masarah Paquet-Clouston, Nicholas Lord, Jade Philibert, Celine Giese","doi":"10.1007/s10610-024-09594-w","DOIUrl":"https://doi.org/10.1007/s10610-024-09594-w","url":null,"abstract":"","PeriodicalId":506613,"journal":{"name":"European Journal on Criminal Policy and Research","volume":"351 17","pages":""},"PeriodicalIF":0.0,"publicationDate":"2024-07-02","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"141686505","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
Henry Ogbeide, Mary E. Thomson, M. S. Gonul, Dilek Onkal, Sanjay Bhowmick, Abdullahi Usman Bello
{"title":"Rethinking Experts’ Perceptions in Money Laundering Risk Assessment","authors":"Henry Ogbeide, Mary E. Thomson, M. S. Gonul, Dilek Onkal, Sanjay Bhowmick, Abdullahi Usman Bello","doi":"10.1007/s10610-024-09586-w","DOIUrl":"https://doi.org/10.1007/s10610-024-09586-w","url":null,"abstract":"","PeriodicalId":506613,"journal":{"name":"European Journal on Criminal Policy and Research","volume":"57 39","pages":""},"PeriodicalIF":0.0,"publicationDate":"2024-06-03","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"141269315","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
{"title":"Encounters with Professional Money Launderers; An Analysis of Financial Transactions as Reported by Gatekeepers","authors":"Melvin Soudijn","doi":"10.1007/s10610-024-09588-8","DOIUrl":"https://doi.org/10.1007/s10610-024-09588-8","url":null,"abstract":"","PeriodicalId":506613,"journal":{"name":"European Journal on Criminal Policy and Research","volume":"58 11","pages":""},"PeriodicalIF":0.0,"publicationDate":"2024-06-01","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"141278675","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
{"title":"Occupation, Organisation, Opportunity, and Oversight: Law Firm Client Accounts and (Anti-)Money Laundering","authors":"Katie Benson, Diana Bociga","doi":"10.1007/s10610-024-09581-1","DOIUrl":"https://doi.org/10.1007/s10610-024-09581-1","url":null,"abstract":"","PeriodicalId":506613,"journal":{"name":"European Journal on Criminal Policy and Research","volume":"27 33","pages":""},"PeriodicalIF":0.0,"publicationDate":"2024-05-07","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"141004749","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
{"title":"The Russian Oil Ban: Reassessment of The Effectiveness of Sanctions","authors":"Khaled Fouad","doi":"10.1007/s10610-024-09583-z","DOIUrl":"https://doi.org/10.1007/s10610-024-09583-z","url":null,"abstract":"","PeriodicalId":506613,"journal":{"name":"European Journal on Criminal Policy and Research","volume":"45 14","pages":""},"PeriodicalIF":0.0,"publicationDate":"2024-05-06","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"141010523","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
{"title":"Sanctions Effects on Russia: A Possible Sanction Transmission Mechanism?","authors":"Morad Bali, Nady Rapelanoro, Lincoln F. Pratson","doi":"10.1007/s10610-024-09578-w","DOIUrl":"https://doi.org/10.1007/s10610-024-09578-w","url":null,"abstract":"","PeriodicalId":506613,"journal":{"name":"European Journal on Criminal Policy and Research","volume":"30 13","pages":""},"PeriodicalIF":0.0,"publicationDate":"2024-04-04","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"140744990","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}