... 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...

... This study adds to prior literature discussing whether AML techniques, frequently conflated with CTF techniques, are the most efficient to intercept terrorist financing. Terrorist financing Situational crime prevention Crime script analysis El Rukn, which roughly translates to “foundation...

... 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...

.... Table I. Twenty-five techniques of situational crime prevention (Cornish and Clarke, 2003) Technique Increase risk Increase effort Reduce rewards Reduce provocations Remove excuses 1. Extend guardianship 6. Harden targets 11. Conceal targets 16...

... environment. Whereas offender's 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...