Skip to content
Skip to navigation menu

 

Research Profile

Miss Rachel Southworth 


Conference Papers / Publications

Book Articles

Southworth, R.E. (Forthcoming 2012) ‘Financial Action Task Force’ and ‘Egmont Group’ in M. Beare and G.J Golson (eds) Encyclopedia of Transnational Crime and Justice, Thousand Oaks, CA: Sage

 

Journal Articles

Southworth, R.E (2008) Book Review: Angela Veng Mei Leong The Disruption of International Organised Crime - An Analysis of Legal and Non-legal Strategies Hampshire: Ashgate Publishing Ltd, 2007. £55.00 ISBN 13 978—0—754—67066—7 in Criminology and Criminal Justice November 2008 8: 510-513 

 

Conference Presentations

2011 Preventing Financial Crime(s) in the UK Banking Sector presented at the European Society of Criminology (ESC) 11th Annual Conference, 21-24 September 2011, Vilnius, Lithuania.

2011 Financial Crime Control: Risk Management and Regulatory Compliance in the UK Banking Sector presented at the British Society of Criminology (BSC) Conference, 3-6 July 2011, Newcastle, UK.

2011 Financial Crime Control: The Role of Banks in Responding to Risk presented at the Stockholm Criminology Conference, 13-15 June 2011, Stockholm, Sweden.

2011 Financial Crime: Risk and Regulatory Compliance in the UK Banking Sector presented at the European Sociological Association (ESA) Sociology of Risk and Uncertainty Mid-Term Conference, 23-25 March 2011, Mid-Sweden University.

2011 Risk Management versus Compliance: Regulatory Requirements and the Policing of Financial Crimes by Banks presented at the Cardiff University Centre for Crime, Law and Justice (CCLJ) Colloquium: ‘Policing and Regulation’, 19 January 2011.

2011 The UK Banking Sector: Agents of Financial Crime Control presented at the Graduate Research and Practice, Crime, Law and Justice Conference, Cardiff University, 14 January 2011.

2010 Preventing White Collar Crimes: The Proliferation of Public and Private Partnerships presented at the American Society of Criminology (ASC) 62nd Annual Meeting ‘Crime and Social Institutions’, November 17-20 2010, San Francisco, California.

200 Policing Corruption?  The Role of the Financial Services Authority and Private Sector Firms presented at the Internet Center for Corruption Research, ‘The Economics of Corruption 2009: A University Training in Good Governance and Reform’ - October 10-17, 2009 - University of Passau, Germany.

2009 Policing Financial Crimes within the Banking Sector: The Role of Compliance, Risk Management and Financial Crime Departments presented at the Cardiff University Centre for Crime, Law and Justice (CCLJ) Seminar, 24 November 2009.