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All Outputs (16)

Organising the Monies of Corporate Financial Crimes via Organisational Structures: Ostensible Legitimacy, Effective Anonymity, and Third-Party Facilitation (2018)
Journal Article
Lord, N., Wingerde, K., & Campbell, L. (2018). Organising the Monies of Corporate Financial Crimes via Organisational Structures: Ostensible Legitimacy, Effective Anonymity, and Third-Party Facilitation. Administrative Sciences, 8(2), Article 17. https://doi.org/10.3390/admsci8020017

This article analyses how the monies generated for, and from, corporate financial crimes are controlled, concealed, and converted through the use of organisational structures in the form of otherwise legitimate corporate entities and arrangements tha... Read More about Organising the Monies of Corporate Financial Crimes via Organisational Structures: Ostensible Legitimacy, Effective Anonymity, and Third-Party Facilitation.

Corporate liability and the Criminalisation of Failure (2018)
Journal Article
Campbell, L. (2018). Corporate liability and the Criminalisation of Failure. Law and Financial Markets Review, 12(2), 57-70. https://doi.org/10.1080/17521440.2018.1446694

Defining and prosecuting corporate criminality has long been fraught with difficulty. As a result, the UK legislature is turning to an indirect form of omissions liability, by criminalising failure to prevent certain crimes like bribery and the facil... Read More about Corporate liability and the Criminalisation of Failure.

Dirty Cash (Money Talks): 4AMLD and the Money Laundering Regulations 2017 (2018)
Journal Article
Campbell, L. (2018). Dirty Cash (Money Talks): 4AMLD and the Money Laundering Regulations 2017. Criminal law review, 2018(2), 102-122

Presents a socio-legal analysis of reforms made by the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017, implementing Directive 2015/849. Discusses the Regulations' approach to risk, including du... Read More about Dirty Cash (Money Talks): 4AMLD and the Money Laundering Regulations 2017.

Criminal Records and Human Rights (2017)
Journal Article
Campbell, L. (2017). Criminal Records and Human Rights. Criminal law review, 2017(9), 696-702

Discusses the challenges of balancing the retention of individuals' criminal records against their rights to privacy under ECHR art.8. Examines the complex legislative framework governing retention of data on convictions and cautions, the challenge t... Read More about Criminal Records and Human Rights.

Commentary on DPP v. Tiernan (2017)
Book Chapter
Campbell, L. (2017). Commentary on DPP v. Tiernan. In M. Enright, J. Mccandleuss, & A. O'Donoghue (Eds.), Northern / Irish feminist judgments : judges' troubles and the gendered politics of identity. Hart Publishing

‘Corruption by organised crime’ – a matter of definition? (2016)
Journal Article
Campbell, L. (2016). ‘Corruption by organised crime’ – a matter of definition?. Current Legal Problems, 69(1), 115-141. https://doi.org/10.1093/clp/cuw004

The phenomenon of ‘corruption by organised crime’ is the subject of increased attention from policymakers in the UK. This focus is notable, given the limited political and academic consideration of the scope and meaning of this intersecting term. Bot... Read More about ‘Corruption by organised crime’ – a matter of definition?.

'To Have and To Have Not': The Retention of DNA for Criminal Justice Purposes in New Zealand (2016)
Journal Article
Campbell, L., & Lynch, N. (2016). 'To Have and To Have Not': The Retention of DNA for Criminal Justice Purposes in New Zealand. New Zealand law review, 2016(2), 319-356

The retention of DNA from suspects and convicted offenders has potential societal benefits, including: identification and ruling out of potential suspects; matching to "cold cases"; and deterrence of individuals from crime. Developments in technology... Read More about 'To Have and To Have Not': The Retention of DNA for Criminal Justice Purposes in New Zealand.

Organised crime and corruption in the UK: responding through law (2016)
Journal Article
Campbell, L. (2016). Organised crime and corruption in the UK: responding through law. Criminal law review, 2016(1), 20-34

Examines UK law's response to "corruption by organised crime". Reviews the nature of such crime, the scope of the problem, the concepts of "corruption" and "organised crime", and the offences of inappropriate accessing of information, misconduct in p... Read More about Organised crime and corruption in the UK: responding through law.

The offence of participating in activities of organised crime group: Section 45 of the Serious Crime Act (2015)
Journal Article
Campbell, L. (2015). The offence of participating in activities of organised crime group: Section 45 of the Serious Crime Act. Archbold review, 10, 6-9

Analyses the key elements of the offence of participating in activities of organised crime groups, created under the Serious Crime Act 2015 s.45, looking at the meaning of "organised crime" and the reasons for the offence's adoption.

Organized crime and national security: a dubious connection (2014)
Journal Article
Campbell, L. (2014). Organized crime and national security: a dubious connection. New Criminal Law Review: An International and Interdisciplinary Journal, 17(2), 250-251. https://doi.org/10.1525/nclr.2014.17.2.220

This article problematizes the growing tendency to characterize organized crime as a national security threat, referring primarily to the situation in the United Kingdom but also drawing on international and comparative examples. Three distinct argum... Read More about Organized crime and national security: a dubious connection.

The Prosecution of Organised Crime: Removing the Jury (2014)
Journal Article
Campbell, L. (2014). The Prosecution of Organised Crime: Removing the Jury. The International Journal of Evidence and Proof, 18(2), 83-100. https://doi.org/10.1350/ijep.2014.18.2.445

Serious organised crime groups may enjoy virtual impunity through the corruption and coercion of parties involved in the criminal justice process. In the United Kingdom and Ireland, this is most evident in the intimidation of witnesses and jurors, le... Read More about The Prosecution of Organised Crime: Removing the Jury.

Criminal Labels, the European Convention on Human Rights and the Presumption of Innocence (2013)
Journal Article
Campbell, L. (2013). Criminal Labels, the European Convention on Human Rights and the Presumption of Innocence. Modern Law Review, 76(4), 681-707. https://doi.org/10.1111/1468-2230.12030

This article explores whether the presumption of innocence is compromised by state declarations that a person is other than innocent, but which are neither predicated on nor equivalent to a criminal conviction. The task ultimately is threefold: in a... Read More about Criminal Labels, the European Convention on Human Rights and the Presumption of Innocence.

"Non-Conviction" DNA Databases and Criminal Justice: A Comparative Analysis (2011)
Journal Article
Campbell, L. (online). "Non-Conviction" DNA Databases and Criminal Justice: A Comparative Analysis. Journal of commonwealth criminal law, 55-77

Common law countries share a growing receptiveness to the use of DNA (deoxyribonucleic acid) in criminal investigation and prosecution, with the formalisation and steady expansion of schemes of DNA collection and retention. Despite a general consensu... Read More about "Non-Conviction" DNA Databases and Criminal Justice: A Comparative Analysis.