Money laundering in a virtual world (2018)
Book Chapter
Jones, C. (2018). Money laundering in a virtual world. In C. King, C. Walker, & J. Gurulé (Eds.), The Palgrave Handbook of Criminal and Terrorism Financing Law (165-182). London: Palgrave Macmillan (part of Springer Nature). https://doi.org/10.1007/978-3-319-64498-1_8

Virtual currencies are a key aspect of anti-money laundering (AML) regulation. This chapter investigates the United Kingdom’s (UK) approach to virtual worlds and their virtual currencies, determining whether this currency system is included in nation... Read More about Money laundering in a virtual world.

Competition law and LIBOR in three jurisdictions: The United States of America, the United Kingdom and the European Union (2017)
Book Chapter
Ball, R. (2018). Competition law and LIBOR in three jurisdictions: The United States of America, the United Kingdom and the European Union. In N. Ryder (Ed.), White Collar Crime and Risk: Financial Crime, Corruption and the Financial Crisis (163-200). London: Palgrave Macmillan. https://doi.org/10.1057/978-1-137-47384-4_7

The London Interbank Offered Rate, better known as LIBOR, has ridden turbulent times over the last decade. Major banks, either through the collusion of individual traders operating on a discrete basis or on the instructions from more senior personnel... Read More about Competition law and LIBOR in three jurisdictions: The United States of America, the United Kingdom and the European Union.

Are the current laws and potential enforcement measures effective in achieving the accountability of bank directors for their actions, or the actions of the banks they manage? A comparison of UK and US approaches (2014)
Book Chapter
Hillman, H. (2014). Are the current laws and potential enforcement measures effective in achieving the accountability of bank directors for their actions, or the actions of the banks they manage? A comparison of UK and US approaches. In N. Ryder, U. Turksen, & S. Hassler (Eds.), Fighting Financial Crime in the Global Economic Crisis. Routledge Cavendish

The recent banking crisis has highlighted deficiencies in the regulation of banks and in 2011 this gave rise to a full scale review of the banking sector and how it is regulated. New regulation came in the form of the Financial Services Act which rec... Read More about Are the current laws and potential enforcement measures effective in achieving the accountability of bank directors for their actions, or the actions of the banks they manage? A comparison of UK and US approaches.