... methodology drawing on three analytical frameworks – situational crime prevention theory, regulatory theory and the theory of transnational legal order – operationalized through comparative legal analysis of primary sources and a quantitative review of FATF Mutual Evaluation ( ME ) data. Findings...

... was reported by the author(s). © 2025 Emerald Publishing Limited 2025 Emerald Publishing Limited Licensed re-use rights only Terrorist financing Situational crime prevention Crime script analysis In the aftermath of 9/11, the global counterterrorism community recognized terrorism...

... at: nicholas.gilmour@protonmail.com © Emerald Publishing Limited 2021 Emerald Publishing Limited Licensed re-use rights only Crime script Analysis Money laundering Terrorism financing Organised crime Situational crime prevention Typologies FATF AML Placement Layering Integration...

... commodities and money laundering in the UK and the viability of techniques for situational crime prevention despite significant research having previously taken place to identify and develop money laundering typologies. Organized crime Money laundering Crime script analysis Rational choice theory...

... motivation is difficult to control, many initiatives have been made to diminish the suitability of the target and to strengthen guardianship. The so‐called “situational crime prevention” was developed to reduce crime with the primary focus of minimizing crime opportunity rather than controlling offender's...