| A script analysis of the distribution of counterfeit alcohol across two European jurisdictions N Lord, J Spencer, E Bellotti, K Benson Trends in Organized Crime 20 (3), 252-272, 2017 | 49 | 2017 |
| Lawyers and the proceeds of crime: The facilitation of money laundering and its control K Benson Routledge, 2020 | 32 | 2020 |
| The facilitation of money laundering by legal and financial professionals roles, relationships and response K Benson PQDT-UK & Ireland, 2016 | 30 | 2016 |
| Money laundering, anti-money laundering and the legal profession K Benson The palgrave handbook of criminal and terrorism financing Law, 109-133, 2018 | 28 | 2018 |
| Counterfeit alcohol distribution: A criminological script network analysis E Bellotti, J Spencer, N Lord, K Benson European journal of criminology 17 (4), 373-398, 2020 | 26 | 2020 |
| ‘C’is for commercial collaboration: enterprise and structure in the ‘middle market’of counterfeit alcohol distribution J Spencer, N Lord, K Benson, E Bellotti Crime, Law and Social Change 70 (5), 543-560, 2018 | 17 | 2018 |
| Assets, Crimes and the State: Innovation in 21st Century Legal Responses K Benson, C King, C Walker Routledge, 2020 | 10 | 2020 |
| From later to sooner: exploring compliance with the global regime of anti-money laundering and counter-terrorist financing in the legal profession D Goldbarsht, K Benson Journal of Financial Crime 31 (4), 795-809, 2024 | 8 | 2024 |
| Implementing a divergent response? The UK approach to bribery in international and domestic contexts N Lord, A Doig, M Levi, K van Wingerde, K Benson Public Money & Management 40 (5), 349-359, 2020 | 8 | 2020 |
| Occupation, organisation, opportunity, and oversight: law firm client accounts and (anti-) money laundering K Benson, D Bociga European Journal on Criminal Policy and Research 30 (3), 449-473, 2024 | 6 | 2024 |
| Anti-money laundering and the legal profession in Europe: Between global and local K Benson European White-Collar Crime, 89-102, 2021 | 5 | 2021 |
| From money laundering to illicit finance? The evolving ‘AML’regulatory regimes for legal professionals in the UK and Australia K Benson Current Issues in Criminal Justice 37 (2), 245-263, 2025 | 4 | 2025 |
| Mapping the state of the art: artificial intelligence for decision making in financial crime B Martínez, R Allmendinger, HA Khorshidi, T Papamarkou, A Feitas, ... Cybersecurity for Decision Makers, 199-213, 2023 | 4 | 2023 |
| Dirty money and the new responses of the 21st century K Benson, C King, C Walker Assets, Crimes and the State, 1-19, 2020 | 4 | 2020 |
| Global White-Collar Crime Survey 2018: Anti-Bribery and Corruption N Lord, A Jordanoska, K Benson University of Manchester in conjunction with White & Case LLP, 2018 | 3 | 2018 |
| New development: From blanket coverage to patchwork quilt—rethinking organizational responses to fraud in the National Health Service in England C Griffiths, A Doig, J Harvey, K Benson, N Lord Public Money & Management 44 (3), 271-275, 2024 | 1 | 2024 |
| Implementing a divergent response? The UK approach to bribery in international and domestic contexts A Doig, M Levi, K van Wingerde, K Benson Frauds and Financial Crimes, 57-67, 2021 | 1 | 2021 |
| Occupation, organisation, and opportunity: Theorising the facilitation of money laundering as ‘white-collar crime’ K Benson Assets, Crimes and the State, 111-124, 2020 | 1 | 2020 |
| Lawyers and the Proceeds of Crime: The Facilitation of Money Laundering and Its Control: An overview and summary of findings K Benson | 1 | 2020 |
| Beyond Anti-money laundering: Gatekeeping in an evolving anti-illicit finance regulatory regime K Benson The 25th Annual Conference of the European Society of Criminology: Logos of …, 2025 | | 2025 |
