Alach, Zhivan J. (2011) ‘An incipient taxonomy of organized crime’, Trends in Organised Crime 14(1): 56–72.
Alldridge, Peter (2003) Money Laundering Law: Forfeiture, Confiscation, Civil Recovery, Criminal Laundering and Taxation of the Proceeds of Crime. Oxford: Hart Publishing.
Alldridge, Peter (2014) ‘Proceeds of Crime Law since 2003 – Two Key Areas’, Criminal Law Review: 171–188.
Ambos, Kai (2009) ‘Command Responsibility and Organisationsherrschaft: Ways of Attributing International Crimes to the “Most Responsible”’, in Nollkaemper, André and van der Wilt, Harmen (eds), System Criminality in International Law. Cambridge: Cambridge University Press, 127–157.
Ashworth, Andrew (2006) ‘Four Threats to the Presumption of Innocence’, International Journal of Evidence and Proof: 241–279.
Ashworth, Andrew (2012) ‘The Exclusion of Evidence Obtained in Violating a Fundamental Right: Pragmatism Before Principle in the Strasbourg Jurisprudence’, in Roberts, Paul and Hunter, Jill (eds), Criminal Evidence and Human Rights: Reimagining Common Law Procedural Traditions. Oxford: Hart Publishing, 145–161.
Birch, Diane (2004) ‘Criminal Justice Act 2003: (4) Hearsay – Same Old Story, Same Old Song?’, Criminal Law Review: 556–573.
Bullock, Karen and Lister, Stuart (2014) ‘Post-Conviction Confiscation of Assets in England and Wales: Rhetoric and Reality’, in King, Colin and Walker, Clive (eds), Dirty Assets: Emerging Issues in the Regulation of Criminal and Terrorist Assets. Farnham: Ashgate, 47–69.
Campbell, Liz (2007) ‘Theorising Asset Forfeiture in Ireland’, Journal of Criminal Law 71(5): 441–460.
Campbell, Liz (2010) ‘The Recovery of “Criminal” Assets in New Zealand, Ireland and England: Fighting Organised and Serious Crime in the “Civil” Realm’, Victoria University Wellington Law Review 41: 15–36.
Campbell, Liz (2013a) Organised Crime and the Law: A Comparative Analysis. Oxford: Hart Publishing.
Campbell, Liz (2013b) ‘Criminal Labels, the European Convention on Human Rights and the Presumption of Innocence’, Modern Law Review 76(4): 681–707.
Cassella, Stefan D. (2008) ‘The Case for Civil Forfeiture: Why in Rem Proceedings are an Essential Tool for Recovering the Proceeds of Crime’, Journal of Money Laundering Control 11(1): 8–14.
Coggon, John (2010) ‘Assisted Dying and the Context of Debate: “Medical Law” Versus “End-of-Life Law”’, Medical Law Review 18: 541–563.
Coles, Nigel (2001) ‘It's Not What You Know – It's Who You Know that Counts: Analysing Serious Crime Groups as Social Networks’ British Journal of Criminology 41(4): 580–594.
De Grazia, Jessica and Hyland, Kingsley (2011) ‘Mainstreaming the Use of Assisting Offenders: How to Make SOCPA 2005, Section 73 and 74 Work’, Criminal Law Review: 357–376.
Donohue, Laura K. (2008) The Cost of Counterterrorism: Power, Politics and Liberty. Cambridge: Cambridge University Press.
Douzinas, Costas (2000) The End of Human Rights: Critical Thought at the Turn of the Century. Oxford: Hart.
Easton, Stephen, and Karaivanov, Alexander (2009) ‘Understanding Optimal Criminal Networks’, Global Crime 10: 41–65.
European Council (2012) Confiscation and Asset Recovery: Better Tools to Fight Crime. (Memo/12/179, 12 March 2012). Brussels: European Council.
Gallant, Michelle (2004) ‘Alberta and Ontario: Civilizing the Money-Centered Model of Crime Control’. Asper Review of International Business and Trade Law 4: 13–33.
Gallant, Michelle (2014) ‘Civil Processes and Tainted Assets: Exploring Canadian Models of Forfeiture’, in King, Colin and Walker, Clive (eds), Dirty Assets: Emerging Issues in the Regulation of Criminal and Terrorist Assets. Farnham: Ashgate, 165–181.
Gilmore, William (2011) Dirty Money: The Evolution of International Measures to Counter Money Laundering and the Financing of Terrorism, 4th edn.Strasbourg: Council of Europe Publishing.
Gray, Anthony Davidson (2012) ‘Forfeiture Provisions and the Criminal/Civil Divide’, New Criminal Law Review 15: 32–67.
Habermas, Jürgen (1996) Between Facts and Norms. Cambridge: Polity.
Harvey, Jackie (2014) ‘Asset Recovery: Substantive or Symbolic’, in King, Colin and Walker, Clive (eds), Dirty Assets: Emerging Issues in the Regulation of Criminal and Terrorist Assets. Farnham: Ashgate, 183–202.
Hendry, Jennifer (2014) ‘Kadi in Sight of Autopoiesis’, in Avbelj, MatejFontanelli, Filippo and Martinico, Giuseppe (eds), Kadi on Trial: A Multifaceted Analysis of the Kadi Trial. London: Routledge, 63–76.
Hm Government (2011) Local to Global: Reducing the Risk from Organised Crime. London: Stationery Office.
Hm Government (2013) Serious and Organised Crime Strategy. London: Stationery Office.
Ho, Hock Lai (2012) ‘The Presumption of Innocence as a Human Right’, in Roberts, Paul and Hunter, Jill (eds), Criminal Evidence and Human Rights: Reimagining Common Law Procedural Traditions, Oxford: Hart Publishing, 259–281.
Hobbs, Dick (2013) Lush Life. Oxford: Oxford University Press.
Home Office (2004) One Step Ahead: A 21st Century Strategy to Defeat Organised Crime. London: Stationery Office.
Home Office (2006) New Powers Against Organised and Financial Crime. London: Stationery Office.
Howard League For Penal Reform (1984) Profits of Crime and Their Recovery: Report of a Committee Chaired by Sir Derek Hodgson. London: Heinemann.
Jackson, John D. (2001) ‘Silence and Proof: Extending the Boundaries of Criminal Proceedings in the United Kingdom’, International Journal of Evidence and Proof: 145–173.
Jackson, John D. and Summers, Sarah J. (2012) The Internationalisation of Criminal Evidence: Beyond the Common Law and Civil Law Traditions. Cambridge: Cambridge University Press.
Jones, Imogen (2010) ‘A Political Judgment? Reconciling Hearsay and the Right to Challenge’, International Journal of Evidence and Proof: 232–252.
Kennedy, Anthony (2004) ‘Justifying the Civil Recovery of Criminal Proceeds’, Journal of Financial Crime: 8–23.
Kennedy, Anthony (2005) ‘Putting Robin Hood out of Business: A Proceeds of Crime Case Study’, Journal of Money Laundering Control 9(1): 19–26.
Kenney, Michael (2007) ‘The Architecture of Drug Trafficking: Network Forms of Organization in the Colombian Cocaine Trade’, Global Crime 8(3): 233–259.
King, Colin (2012) ‘Using Civil Processes in Pursuit of Criminal Law Objectives: A Case Study of Non-conviction-based Asset Forfeiture’, International Journal of Evidence and Proof 16(4): 337–363.
King, Colin (2014a) ‘“Hitting Back” at Organized Crime: The Adoption of Civil Forfeiture in Ireland’, in King, Colin and Walker, Clive (eds), Dirty Assets: Emerging Issues in the Regulation of Criminal and Terrorist Assets. Farnham: Ashgate, 141–164.
King, Colin (2014b) ‘Civil Forfeiture and Article 6 of the ECHR: Due Process Implications for England and Wales and Ireland’, Legal Studies 34(3): 371–394.
Langbein, John H. (2003) The Origins of Adversary Criminal Trial. Oxford: Oxford University Press.
Lea, John (2004) ‘Hitting Criminals Where It Hurts: Organised Crime and the Erosion of Due Process’, Cambrian Law Review 35: 81–96.
Lippke, Richard (2013) ‘Justifying the Proof Structure of Criminal Trials’, International Journal of Evidence and Proof: 323–346.
Loughlin, Martin (2010) Foundations of Public Law. Oxford: Oxford University Press.
Luhmann, Niklas (1993) Risk: A Sociological Theory. Berlin: De Gruyter.
Luhmann, Niklas (1995) Social Systems. Stanford: Stanford University Press.
Luhmann, Niklas (2004) Law As A Social System. Oxford: Oxford University Press.
Luhmann, Niklas (2012) Theory of Society: Volume 1. Stanford: Stanford University Press.
Luhmann, Niklas (2013) A Sociological Theory of Law. London: Routledge.
Mann, Kenneth (1992) ‘Punitive Civil Sanctions: The Middleground Between Criminal and Civil Law’, Yale Law Journal: 1795–1873.
Martin, Richard (2013) ‘The Recent Supergrass Controversy: Have we Learnt from the Troubled Past?’, Criminal Law Review: 273–289.
Meade, J. (2000) ‘Organised Crime, Moral Panic and Law Reform: The Irish Adoption of Civil Forfeiture’, Irish Criminal Law Journal 10(1): 11–16.
Moeller, Hans-Georg (2006) Luhmann Explained: From Souls to Systems. Chicago: Open Court.
Mullock, Alexandra (2012) ‘Compromising on Assisted Suicide: Is “Turning a Blind Eye” Ethical?’, Clinical Ethics 7: 17–23.
Mullock, Alexandra (2015) ‘The Supreme Court Decision in Nicklinson: Human Rights, Criminal Wrongs and the Dilemma of Death’, Journal of Professional Negligence: 18–28.
Murray, Kenneth (2013) ‘A Square Go: Tackling Organised Crime Where It Doesn't Want to be Tackled’, Journal of Money Laundering Control 16(2): 99–108.
National Audit Office (2013) Confiscation Orders. London: Stationery Office.
Nobles, Richard and Schiff, David (1995) ‘Miscarriages of Justice: A Systems Approach’, Modern Law Review 58(3): 299–320.
Nobles, Richard and Schiff, David (2013) Observing Law Through Systems Theory. Oxford: Hart.
Ormerod, David, Choo, Andrew L.-T. and Easter, Rachel (2010) ‘Coroners and Justice Act 2009: The “Witness Anonymity” and “Investigation Anonymity” Provisions’, Criminal Law Review: 368–388.
Paoli, Letizia (2002) ‘The Paradoxes of Organized Crime’, Crime, Law and Social Change 37: 51–97.
Performance and Innovation Unit (2000) Recovering The Proceeds of Crime. London: Cabinet Office.
Price, David (2009) ‘What Shape to Euthanasia after Bland? Historical, Contemporary and Futuristic Paradigms’, Law Quarterly Review 125: 142–174.
Quirk, Hannah (2013) ‘Twenty Years On, the Right to Silence and Legal Advice: The Spiraling Costs of an Unfair Exchange’, Northern Ireland Legal Quarterly 64(4): 465–483.
Rees, Edward, Fisher, Richard and Bogan, P. (2011) Blackstone's Guide to the Proceeds of Crime Act, 4th edn.Oxford: Oxford University Press.
Richardson, Benjamin (2002) Environmental Regulation Through Financial Organisations: Comparative Perspectives on the Industrialised Nations. Dordrecht: Kluwer.
Roberts, Paul and Hunter, Jill (eds) (2012) Criminal Evidence and Human Rights: Reimagining Common Law Procedural Traditions. Oxford: Hart Publishing.
Rogowski, Ralf (2013) Reflexive Labour Law in the World Society. Cheltenham: Edward Elgar.
Scottish Law Commission (1994) Report on Confiscation and Forfeiture. Report on a Reference under Section 3(1)(e) of the Law Commissions Act 1965. Cm 2622. Edinburgh: HM Stationery Office.
Simser, Jeffrey (2009) ‘Perspectives on Civil Forfeiture’, in Young, Simon N. M. (ed.), Civil Forfeiture of Criminal Property: Legal Measures for Targeting the Proceeds of Crime. Cheltenham: Edward Elgar, 13–20.
Spapens, Toine (2010) ‘Macro Networks, Collectives, and Business Processes: An Integrated Approach to Organized Crime’, European Journal of Crime, Criminal Law and Criminal Justice 18(2): 185–215.
Sproat, Peter (2009) ‘To What Extent Is the UK's Anti-money Laundering and Asset Recovery Regime Used against Organized Crime?’, Journal of Money Laundering Control 12(2): 134–150.
Sutherland Williams, Mark, Hopmeier, Michael and Jones, Rupert (2013) Millington and Sutherland Williams on The Proceeds of Crime, 4th edn.Oxford: Oxford University Press.
Teubner, Gunther (1992) ‘Social Order from Legislative Noise: Autopoietic Closure as a Problem for Legal Regulation’, in Teubner, Gunther and Febbrajo, Alberto (eds), Law, State and Economy as Autopoetic Systems: Regulation and Autonomy in a New Perspective. Milan: Giuffré, 609–649.
Teubner, Gunther (2006) ‘The Anonymous Matrix: Human Rights Violations by “Private” Transnational Actors’, Modern Law Review 69: 327–346.
Teubner, Gunther (2008) ‘Justice under Global Capitalism’, in Blecher, Michael and Hendry, Jennifer (eds), ‘Governance, Civil Society & Social Movements: Special Issue’, Law & Critique 19(3): 329–334.
Tomkins, Adam (2003) ‘Introduction’, in Campbell, TomEwing, Keith and Tomkins, Adam (eds), Sceptical Essays on Human Rights. Oxford: Oxford University Press, 1–13.
UNODC (2011) Estimating Illicit Financial Flows Resulting From Drug Trafficking and Other Transnational Organized Crimes. Vienna: UN Office on Drugs and Crime.
Van Der Wilt, Harmen (2009) ‘Joint Criminal Enterprise and Functional Perpetration’, in Nollkaemper, André and van der Wilt, Harmen (eds), System Criminality in International Law. Cambridge: Cambridge University Press, 158–182.
Verschraegen, Gert (2002) ‘Human Rights and Modern Society: A Sociological Analysis from the Perspective of Systems Theory’, Journal of Law & Society 29: 258–281.
Vettori, Barbara (2006) Tough on Criminal Wealth. Dordrecht: Springer.
Walker, Clive (2009) Blackstone's Guide to the Anti-Terrorism Legislation, 2nd edn.Oxford: Oxford University Press.
Working Group On Confiscation (1998) Third Report: Criminal Assets. London: Home Office.