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2024.
Corporate criminal liability and sanctions: Current trends and policy changes.
Routledge Frontiers of Criminal Justice,
London:
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10.4324/9781003324829
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Azinge-Egbiri, Nkechikwu, Ryder, Nicholas ORCID: https://orcid.org/0009-0008-8712-2946 and Esoimeme, Ehi Eric, eds.
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Global anti-money laundering regulation developing countries compliance challenges.
The Law of Financial Crime,
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Cram, Frederick ORCID: https://orcid.org/0000-0001-6485-9306
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Policing and Society
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Dehaghani, Roxanna ORCID: https://orcid.org/0000-0002-7400-9433
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Legg, Phil, Ryder, Nicholas ORCID: https://orcid.org/0009-0008-8712-2946, Bourton, Samantha, Johnson, Diana and Walker, Reuben
2024.
Privacy-based triage of Suspicious Activity
Reports using offline Large Language Models.
Shandilya, S. K., Sujay, D. and Gupta, V. B., eds.
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CRC Press / Taylor and Francis,
pp. 16-29.
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Maguire, Mike, Jackson, Janine, Williams, Kate, Cram, Frederick ORCID: https://orcid.org/0000-0001-6485-9306 and Feilzer, Martina
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Maguire, Mike, Jackson, Janine, Williams, Kate, Cram, Frederick ORCID: https://orcid.org/0000-0001-6485-9306 and Feilzer, Martina
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Y system reoli integredig troseddwyr yng nghymru ar ôl y diweddariad: barn ymarferwyr am y system reoli integredig troseddwyr. Crynodeb Gweithredol.
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Maguire, Mike, Jackson, Janine, Williams, Kate, Cram, Frederick ORCID: https://orcid.org/0000-0001-6485-9306 and Feilzer, Matina
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Palmer, Alex and Ryder, Nicholas ORCID: https://orcid.org/0009-0008-8712-2946
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Deferred prosecutions and justice: a whodunnit?
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Powell, Helen, Baker, Charlotte, Selvamanickam, Kariya, Maguire, Mike, Feilzer, Martina, Cram, Frederick ORCID: https://orcid.org/0000-0001-6485-9306 and Jackson, Janine
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Robinson, Amanda ORCID: https://orcid.org/0000-0002-5071-850X and Davies, Bethan ORCID: https://orcid.org/0000-0003-4997-8432
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Robinson, Amanda L. ORCID: https://orcid.org/0000-0002-5071-850X and Davies, Bethan ORCID: https://orcid.org/0000-0003-4997-8432
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Watson, Danielle Verlene Christal, Amin, Sara N. and Robinson, Amanda L. ORCID: https://orcid.org/0000-0002-5071-850X
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