Reading List Category
Resource Type
Lesson

Lesson 1

Key Text eBook

Routledge handbook of transnational organized…

by Allum, F. and Gilmour, S.
Key Text eBook

Cybercrime, organized crime, and societal…

by Viano, C.
Essential Resource Article

Internet service providers as law enforcers and…

by Tosza, S.
Essential Resource Video

The Story of Organized Crime

by WatchMojo.com
Essential Resource Website

Our mission - National Crime Agency

by National Crime Agency
Essential Resource Other

United Nations Convention against Transnational…

by United Nations Office on Drugs and Crime (UNODC)
Essential Resource Website

Organized crime

by INTERPOL
Essential Resource Website

How is the FBI fighting organized crime,…

by Federal Bureau of Investigation (FBI)
Essential Resource Website

European Union Serious and Organised Crime Threat…

by European Union Agency for Law Enforcement Cooperation (Europol)
Essential Resource Other

Cybercrime: Understanding the online business…

by National Cyber Security Centre

Lesson 2

Key Text eBook

Digital criminology: Crime and justice in digital…

by Powell, A., Stratton, G. and Cameron, R.
Essential Resource Website

Terrorists’ love for Telegram, explained

by Tan, R.
Essential Resource Video

Singapore cracks down on drug buyers who use…

by The Straits Time
Essential Resource Other

European Union Serious and Organised Crime Threat…

by European Union Agency for Law Enforcement Cooperation (Europol)
Essential Resource Video

Drug deals via apps: APD says dealers are using…

by KOB 4
Essential Resource Website

Ransomware gangs are using these 'ruthless…

by Palmer, D.
Essential Resource Other

The Next Generation of Crime Tools and Challenges…

by Chase, R. J. and Laporte, G.
Essential Resource Article

3D printing, policing and crime

by Daly, A. et al.
Essential Resource Video

RapidFIRE: Crooks Scam Patrons with 3D Printed…

by Product Design & Development
Essential Resource Website

Islamic Jihad terrorist convicted of hacking into…

by Arutz Sheva Staff

Lesson 3

Essential Resource Website

How the Mafia Is Pivoting to Cybercrime

by Franceschi-Bicchierai, L.
Essential Resource Website

Drug trafficking

by United Nations Office on Drugs and Crime
Essential Resource Other

Transformative technologies: How digital is…

by Bird, L. et al.
Essential Resource Website

What is poaching?

by World Wildlife Fund
Essential Resource Other

An empirical analysis of the intersection of…

by Bouché, V.
Essential Resource Video

Buying Drugs Over Snapchat | High Society

by VICE
Essential Resource Article

The digital routes of human smuggling?

by Diba, P., Papanicolaou, G. and Antonopoulos, G.A.
Essential Resource Website

Migrant smuggling

by United Nations Office on Drugs and Crime
Essential Resource eBook

Human trafficking

by Lee, M. (ed.)
Essential Resource Website

Modern Slavery, Human Trafficking and Smuggling

by Crown Prosecution Service
Essential Resource Video

Episode 10: Illegal Wildlife Crime

by National Crime Agency

Lesson 4

Key Text Article

Dark Web: A Web of Crimes

by Kaur, S. and Randhawa, S
Key Text eBook

Inside the dark web

by Ozkaya, E. and Islam, R.
Essential Resource Other

Behind the curtain: The illicit trade of firearms…

by Persi Paoli, G. et al.
Essential Resource Article

An Assessment of Hitmen and Contracted Violence…

by Roddy, A. L. and Holt, T. J.
Essential Resource Video

Dark Web Questions Answered By A Former Cyber…

by BuzzFeedVideo
Essential Resource Website

What is the dark web?

by Cyber Resilience Centre
Essential Resource Video

Dark Web: Can You Hire a Hitman Online?

by DW Shift
Essential Resource Article

Assessing the practices and products of darkweb…

by Copeland, C., Wallin, M. and Holt, T. J.
Essential Resource Website

Back to Basics: What Are Cryptocurrencies?.

by Bouveret, A. and Haksar, V.
Essential Resource Article

Cryptocurrencies as facilitators of cybercrime

by Bele, J. L.
Essential Resource Article

Mining the dark web: Drugs and fake ids

by Baravalle, A., Lopez, M. S. and Lee, S. W.
Essential Resource Video

How Bitcoin Fuels the Dark Web | Blockchain…

by Blockchain Central

Lesson 5

Key Text eBook

Routledge handbook of transnational organized…

by Allum, F. and Gilmour, S.
Key Text eBook

Transnational crime: European and Chinese…

by Mitsilegas, V. et al.
Essential Resource Website

Anti-Money Laundering/Combating the Financing of…

by International Monetary Fund (IMF)
Essential Resource Other

Targeted sanctions and organised crime: Impact…

by Haenlein, C. et al.
Essential Resource Website

Anti-money laundering: Council adopts rules which…

by Council of the EU
Essential Resource Website

Japan’s crypto Anti-Money Laundering measures to…

by Young, M.
Essential Resource Article

Re-examining the anti-money-laundering framework…

by Gilmour, P. M.
Essential Resource Other

Understanding the EU response to organised crime

by Luyten, K.
Essential Resource Video

Europe's Problem With Organized Crime

by Hoog
Essential Resource Article

The utopia of the harmonization of legal…

by Marquès-Banqué, M.
Essential Resource Article

The cooperation provisions of the UN Convention…

by Boister, N.
Essential Resource Article

The value of international law in combating…

by Obokata, T.
Essential Resource Article

Divergent mind-sets, convergent policies:…

by Sergi, A.
Essential Resource Other

Organised crime in Europe: Emerging trends and…

by Noonan, E. and Borcea, D. E.
Wider Reading Article

Banking malware and the laundering of its profits

by Custers, B. H. et al.
Wider Reading Article

Using police reports to monitor money laundering…

by Soudijn, M. R. J.

Lesson 6

Key Text eBook

Routledge handbook of transnational organized…

by Allum, F. and Gilmour, S. (eds.)
Key Text eBook

Policing Transnational Crime

by Hufnagel, S. and Moiseienko, A. eds
Essential Resource Other

The Dark Web dilemma: Tor, anonymity and online…

by Jardine, E.
Essential Resource Article

The transnational investigation of organised…

by Severns, R. et al.
Essential Resource Website

Fugitives and international crime

by National Crime Agency (NCA)
Essential Resource Other

Disrupting serious and organised criminals – menu…

by College of Policing
Essential Resource Website

Internet Impact Brief: How the US EARN IT Act…

by Campbell, N. et al.
Essential Resource Article

The role of strategic intelligence in…

by Coyne, J. W. and Bell, P.
Essential Resource Article

Shining a light on policing of the Dark Web: An…

by Davies, G.
Essential Resource Website

Identifying law enforcement needs for conducting…

by Goodison, S. E. et al.
Essential Resource Video

Global Crackdown On Organized Crime

by NBC News
Wider Reading Other

Policing the Dark Web: Legal Challenges in the…

by Chertoff, M. and Jardine, E.

Lesson 7

Key Text eBook

Routledge handbook of transnational organized…

by Allum, F. and Gilmour, S. (eds.)
Essential Resource Article

Introduction: Women and transnational organized…

by Arsovska, J. and Allum, F.
Essential Resource Other

Europol Spotlight - The use of violence by…

by European Union Agency for Law Enforcement Cooperation (Europol)
Essential Resource Article

Of bogus hunters, queenpins and mules: the varied…

by Hübschle, A.
Essential Resource Article

Organized crime and corruption in conflict…

by International Review of the Red Cross (IRRC)
Essential Resource Video

Organized Crime and Corruption Reporting Project…

by Skoll.org
Essential Resource Website

Roles of Women in Organized Crime

by Colombian Observatory of Organized Crime
Essential Resource Other

Understanding Organised Transnational Cybercrime

by Wall, D.

Lesson 8

Key Text eBook

Routledge handbook of transnational organized…

by Allum, F. and Gilmour, S. (eds.)
Essential Resource Article

How countries seek to strengthen anti-money…

by Del Mundo, C. F. S.
Essential Resource Article

Corporate tax avoidance and neutralization…

by Evertsson, N.
Essential Resource Other

Behind the Corporate Veil: Using Coroprate…

by Organisation for Economic Co-operation and Development (OECD)
Essential Resource Video

The Rise of Money Launderers on Snapchat and…

by VICE
Essential Resource Video

Panama papers: Brink's Mat robbery details…

by BBC News
Essential Resource Website

Managing Illicit Finances Using “Corporate…

by Lord, N.
Essential Resource Article

Other people’s dirty money: professional…

by Lord, N. J. et al.
Essential Resource Website

Five years later, Panama Papers still having a…

by Fitzgibbon, W. and Hudson, M.
Essential Resource Article

Making sense of professional enablers’…

by Levi, M.
Essential Resource Other

EU Serious and Organised Crime Threat Assessment…

by Europol
Wider Reading Other

Commission of Inquiry into Money Laundering in…

by Cullen, A. F.
Wider Reading Other

Trade-Based Money Laundering: A Global Challenge

by Global Financial Integrity

Lesson 9

Key Text eBook

Routledge handbook of transnational organized…

by Allum, F. and Gilmour, S. (eds.)
Key Text eBook

Policing Transnational Crime

by Hufnagel, S. and Moiseienko, A. eds
Essential Resource Website

International and organised crime

by Crown Prosecution Service (CPS)
Essential Resource Other

Organised crime in Europe: Emerging trends and…

by Noonan, E. and Borcea, D. E.
Essential Resource Website

COM(2020) 796 final

by European Commission
Essential Resource Other

Serious and Organised Crime Strategy 2018

by Home Office
Essential Resource Website

Consultation document – strengthening the law…

by Home Office
Essential Resource Article

Lines, flows and transnational crime: toward a…

by Bersin, A. and Karlsson, L.
Essential Resource Other

Tackling serious and organised crime - NAO report

by National Audit Office (NAO)
Essential Resource Other

Introduction - SOCTA 2017

by Europol
Essential Resource Website

Fugitives and international crime

by National Crime Agency
Essential Resource Video

Spotlight on UK International Crime Bureau

by National Crime Agency
Essential Resource Website

Serious Economic and Organised Crime Mission…

by Crown Prosecution Service (CPS)
Essential Resource Other

WJP Rule of Law Index

by World Justice Project
Essential Resource Video

NCA technology roles

by National Crime Agency
Essential Resource Website

United Nations Convention against Transnational…

by United Nations Office on Drugs and Crime (UNODC)
Essential Resource Website

INTERPOL | The International Criminal Police…

by INTERPOL
Wider Reading Legislation

Serious Crime Act 2015