Fraud, white-collar and organised crime
Coordinated by Dr Jon Davies; organises the Manchester Organisational Non-compliance Initiative (MONI) seminars.
This group provides a critical platform for researchers to develop and apply their understanding of white-collar, corporate, organised, and organisational crime, non-compliance, and harm. A significant part of understanding organisational crime and harm revolves around questions on the nature, motivations, and drivers of (non)compliance, regulation, and governance.
More information about this group can be found on The Manchester Organisational (Non)-Compliance Initiative (MONI) website.
Areas covered
- Corporate and occupational crime;
- Financial and cyber-enabled fraud;
- Organised and transnational crime;
- Corruption and regulatory non-compliance;
- Enforcement, governance and accountability.
Research-driven teaching
- CRIM31142 White-Collar and Corporate Crime (BA Criminology);
- CRIM30811 Understanding and Responding to Organised Crime (BA Criminology);
- CRIM61142 White-Collar and Corporate Crime (MA/MRes Criminology);
- MSc Financial Crime and Compliance in Digital Societies.
Societal and community impact
- Informing policy and practice: Research that has informed policy in areas such as modern slavery public-private partnerships, as well as contributing expertise on fraud.
- Working with communities: Partnerships with practitioner organisations around financial crime and compliance; advice to Spotlight on Corruption.
- Public engagement: Public talks on organising economic crimes; media interviews on serious and organised crime, and economic crime enforcement; blogs and podcasts on anti-money laundering, and on illicit finance and football.
- Training and capacity building: Training for financial crime and compliance professionals and early career researchers across Europe on white-collar and organisational crime.
- Influencing national debates: Evidence submitted to parliamentary committees on fraud; and consultations on food fraud policy.
Members
- Dr Jon Davies
- Prof Nicholas Lord
- Dr Katie Benson
- Dr Diāna Bērziņa
- Dr Tomas Diviak
- Dr Fiamma Terenghi
- Dr Diana Bociga