This article presents a further development of the existing crime scripting framework to enhance insight in the financial aspects of profit-driven crime: financial crime scripting. By drawing on the foundations of crime script analysis, financial crime scripting allows to generate, organise and systematise knowledge about the financial aspects of the crime commission processes of a variety of crime types, and accounts for linking the dots with financial crimes, such as bribery, bankruptcy fraud and money laundering. Viewing these financial crimes as supporting or succeeding offences in light of profit-driven crimes, and at the same time providing guidance to analyse these offences as profit-driven crimes in itself, opens the door for detailed analyses without losing sight of the bigger picture, i.e., the interconnectedness with other crimes. This analytical method helps crime researchers to take into account the financial aspects of crime-commission processes in crime script analyses and could help law enforcement agencies and other crime prevention partners to go beyond a proceeds-of-crime approach and put a follow-the-money approach in practice. Financial crime scripting takes full account of the financial aspects of profit-driven crime and puts relevant concepts in broader perspective, enhancing understanding with conceptual clarity. In addition to outlining the framework, the relevance for policy and practice is unravelled and avenues for future research are discussed.

本文介绍了现有犯罪脚本框架的进一步发展，以增强对利润驱动犯罪的财务方面的洞察：金融犯罪脚本。通过利用犯罪脚本分析的基础，金融犯罪脚本可以生成、组织和系统化有关各种犯罪类型的犯罪犯罪过程的财务方面的知识，并将这些点与金融犯罪（例如贿赂）联系起来、破产欺诈和洗钱。将这些金融犯罪视为营利犯罪的辅助犯罪或继发犯罪，同时为将这些犯罪本身分析为营利犯罪提供指导，为详细分析打开了大门，同时又不失大局，即与其他犯罪的相互关联。这种分析方法有助于犯罪研究人员在犯罪脚本分析中考虑犯罪犯罪过程的财务方面，并可以帮助执法机构和其他犯罪预防合作伙伴超越犯罪收益方法，并采取后续行动实践中的金钱方法。金融犯罪脚本充分考虑了以营利为目的的犯罪的金融方面，并将相关概念放在更广阔的视野中，以概念清晰的方式增强理解。除了概述框架之外，还阐明了政策和实践的相关性，并讨论了未来研究的途径。