Global Financial Crime and Transnational Organized Crime

17. Burgess, A., Hamilton, R. and Leuprecht, C. Terror on the Blockchain: The Emergent Crime-Crypto-Terror Nexus. In Combating Financial Crime: Global and National Trends. Eds. Doron Goldbarsht and Louis de Koker. Cham: Springer – Ius Gentium: Comparative Perspectives on Law and Justice. 

16. Hamilton, R. and Leuprecht, C. The Crime-Crypto Nexus: Nuancing Risk Across Crypto-Crime Transactions. In Combating Financial Crime: Global and National Trends. Eds. Doron Goldbarsht and Louis de Koker. Cham: Springer – Ius Gentium: Comparative Perspectives on Law and Justice. 

15. Leuprecht, C and Ferrill, J. Taken to the Cleaners: How Canada Can Start to Fix Its Money-Laundering Problem. In Dirty Money: Financial Crime in Canada. Eds. Leuprecht, C and Ferrill. J. Montreal: McGill-Queen’s University Press, pp. 65-89. 

14. Jenkins, C, Hamilton, R and Leuprecht, C. Canadian Cryptocurrency Conundrums: A Socio-Technical Systems Analysis of Crypto Laundering in Canada. In Dirty Money: Financial Crime in Canada. Eds. Leuprecht, C and Ferrill. J. Montreal: McGill-Queen’s University Press, pp. 325-348. 

13. Leuprecht, C, Ferrill, J and Simser, J. Introduction. Dirty Money: Financial Crime in Canada. Eds. Leuprecht, C and Ferrill. J. Montreal: McGill-Queen’s University Press, pp. 3-25. 

12. Leuprecht, C, Skillicorn, DB¹ and Bright, D². The Structure of Variation between Organized Crime Offenders and Others. International Journal of Offender Therapy and Comparative Criminology. SJR = Q1 

11. Leuprecht, C, Jenkins, C, and Hamilton, R. Virtual Money Laundering: Policy Implications of the Proliferation in the Illicit Use of Cryptocurrency. Journal of Financial Crime 30(4): 1036-1054. SJR = Q2 

10. Skillicorn, DB and Leuprecht, C. Copresence networks: criminals in their environment. Social Network Analysis and Mining 11, 85. SJR = Q1 

9. Legrand, T² and Leuprecht, C. Securing Cross-Border Collaboration: transgovernmental enforcement networks, organized crime and Illicit International Political Economy. Policy and Society 40(4): 565-586. Thematic Issue on Governing Global Policy: IPE meets public policy. SJR = Q1 (Top 7% in Political Science and International Relations; Public Administration; and Sociology and Political Science) 

8. Skillicorn, DB, Leuprecht, C¹ and Green, A. Leveraging Police Incident Data for Intelligence-Led Policing. Global Crime. Special Issue on Illicit Network. SJR = Q1

7. O’Halloran, P.J., Leuprecht, C., Ghanbapour-Dizboni, A., Green, A.,and Adelstein, D. 2018. The terrorist resourcing model applied to Canada. Journal of Money Laundering Control. 21(1): 33-46.
37. Leuprecht, C. and Walther, O². Terrorist Financing: Transnational Networks. In The Palgrave Handbook on Criminal and Terrorist Financing Law. Eds. Clive Walker, Colin King and Jimmy Gurule. Palgrave Macmillan, pp. 945-966.

5. Leuprecht, C, Aulthouse, A and Walther, O². 2016. The puzzling resilience of transnational organized criminal networks. Police Practice & Research 17(4): 376-387. Special Issue on Policing Drug Markets, eds. Christopher Birkbeck and Eduardo PaesMachado. SJR = Q1

4. Leuprecht, C. Smoking Gun: Strategic containment of contraband tobacco and cigarette trafficking in Canada. Ottawa: Macdonald Laurier Institute.

2. Hataley, T¹and Leuprecht, C. Organized Crime Beyond the Border. Ottawa: Macdonald-Laurier Institute, National Security Strategy for Canada Series, no. 5.

1. Norton, S³ and Leuprecht, C. Canadian Extremist Crime Database: Methodological Primer. Ottawa: Defence Research and Development Canada, Centre for Security Science, Technical Memorandum 2013-004.