| Compliance and reporting issues arising for financial institutions from money laundering regulations: a preliminary cost benefit study J Harvey Journal of Money Laundering Control 7 (4), 333-346, 2004 | 115 | 2004 |
| The critical handbook of money laundering: Policy, analysis and myths PC Van Duyne, JH Harvey, LY Gelemerova Springer, 2018 | 83 | 2018 |
| Just how effective is money laundering legislation? J Harvey Security Journal 21, 189-211, 2008 | 68 | 2008 |
| Crime-money, reputation and reporting J Harvey, SF Lau Crime, law and social change 52, 57-72, 2009 | 64 | 2009 |
| Ten myths about terrorist financing WA Tupman Journal of Money Laundering Control 12 (2), 189-205, 2009 | 55 | 2009 |
| An evaluation of money laundering policies J Harvey Journal of Money Laundering Control 8 (4), 339-345, 2005 | 54 | 2005 |
| Not only banks: Criminological models on the infiltration of public contracts by Italian organized crime S Caneppele, F Calderoni, S Martocchia Journal of Money Laundering Control 12 (2), 151-172, 2009 | 48 | 2009 |
| Criminal finances and state of the art. Case for concern PC Van Duyne, A Maljevic, M van Dijck, K von Lampe, J Harvey Crime business and crime money in Europe. The dirty linen of illicit …, 2007 | 44 | 2007 |
| Compliance and AML in Belgium: a booming sector with growing pains A Verhage Journal of Money Laundering Control 12 (2), 113-133, 2009 | 42 | 2009 |
| The costs of implementing the anti‐money laundering regulations in Sweden D Magnusson Journal of money laundering control 12 (2), 101-112, 2009 | 42 | 2009 |
| Disjointed service: An English case study of multi-agency provision in tackling child trafficking JH Harvey, RA Hornsby, Z Sattar British journal of criminology 55 (3), 494-513, 2015 | 37 | 2015 |
| From a risk-based to an uncertainty-based approach to anti-money laundering compliance AU Bello, J Harvey Security Journal 30, 24-38, 2017 | 30 | 2017 |
| Prevention of money laundering and the role of asset recovery S Sittlington, J Harvey Crime, Law and Social Change 70 (4), 421-441, 2018 | 25 | 2018 |
| The search for crime money–debunking the myth: facts versus imagery J Harvey Journal of Money Laundering Control 12 (2), 97-100, 2009 | 24 | 2009 |
| Asset Recovery: substantive or symbolic? J Harvey Dirty Assets, 199-218, 2016 | 23 | 2016 |
| Out of step?: mobility of'itinerant crime groups' S Van Daele, T Vander Beken Crime, money and criminal mobility in Europe, 43-70, 2009 | 23 | 2009 |
| The Monty Python flying circus of money laundering and the question of proportionality P van Duyne, J Harvey, L Gelemerova Illegal entrepreneurship, organized crime and social control: Essays in …, 2016 | 17 | 2016 |
| A plea for adoption of ethical compliance: Avoiding pitfalls of compliance groupthink and consulting WM Burdon, J Harvey Journal of Financial Crime 23 (1), 187-200, 2016 | 13 | 2016 |
| Crime-money records, recovery and their meaning J Harvey, SF Lau European Crime Markets at Cross-Roads, 285-307, 2008 | 13 | 2008 |
| Human smuggling reconsidered: the case of Lesbos D Siegel Constructing and organising crime in Europe/Petrus C. van Duyne, Alexey …, 2019 | 11 | 2019 |
