All Stories

  1. Criminals and Terrorists in Partnership

    Article • October 2017, Taylor & Francis

    Professor William (Bill) A Tupman

  2. Editorial

    Article • Journal of Money Laundering Control, May 2017, Emerald

    Professor William (Bill) A Tupman

  3. What does the way crime was organised yesterday tell us about the way crime is organised today and will be tomorrow?

    Article • Journal of Money Laundering Control, May 2015, Emerald

    Professor William (Bill) A Tupman

  4. Organised crime yesterday, today and tomorrow

    Article • Journal of Money Laundering Control, May 2015, Emerald

    Professor William (Bill) A Tupman

  5. Transnational organised crime and terrorism: different peas, same pod?

    Article • Global Crime, August 2014, Taylor & Francis

    Professor William (Bill) A Tupman, Daniela Irrera

  6. Organised crime yesterday and tomorrow

    Article • Journal of Money Laundering Control, January 2014, Emerald

    Professor William (Bill) A Tupman

  7. Editorial

    Article • Journal of Money Laundering Control, October 2012, Emerald

    Professor William (Bill) A Tupman

  8. Terrorist financing 2010

    Article • Journal of Financial Crime, May 2010, Emerald

    Professor William (Bill) A Tupman

  9. Keeping under the radar: watch out for “Smurfs”

    Article • Journal of Financial Crime, January 2010, Emerald

    Professor William (Bill) A Tupman

  10. Ten myths about terrorist financing

    Article • Journal of Money Laundering Control, May 2009, Emerald

    Professor William (Bill) A Tupman

  11. Listening to Young Adult Offenders: Views on the Effect of a Police-Probation Initiative on Reducing Crime

    Article • The Howard Journal of Criminal Justice, July 2003, Wiley

    Professor William (Bill) A Tupman

  12. The Sovereignty of Fraud and the Fraud of Sovereignty: OLAF and the Wise Men

    Article • Journal of Financial Crime, March 2000, Emerald

    Professor William (Bill) A Tupman

  13. Supranational investigation after Amsterdam, TheCorpus Jurisand agenda 20001

    Article • Information & Communications Technology Law, June 1998, Taylor & Francis

    Professor William (Bill) A Tupman

  14. Where Has All the Money Gone? The IRA as a Profit‐making Concern

    Article • Journal of Money Laundering Control, February 1998, Emerald

    Professor William (Bill) A Tupman

  15. The Search for Supra‐National Solutions: Investigating Fraud against the European Budget

    Article • Journal of Financial Crime, April 1997, Emerald

    Professor William (Bill) A Tupman

  16. Cross‐national criminal databases: The ongoing search for safeguards

    Article • Information & Communications Technology Law, January 1995, Taylor & Francis

    Professor William (Bill) A Tupman

  17. Comment on Hopkins

    Article • Journal of Community & Applied Social Psychology, August 1994, Wiley

    Professor William (Bill) A Tupman

  18. You Should Have Read the Small Print: The European Commission's Post‐Maastricht Response to Fraud

    Article • Journal of Financial Crime, March 1994, Emerald

    Professor William (Bill) A Tupman

  19. Ethics for computer technology and the criminal justice system

    Article • Information & Communications Technology Law, January 1992, Taylor & Francis

    Professor William (Bill) A Tupman