All Outputs (3)

Financial transparency in Britain’s secrecy jurisdictions has just got a whole lot murkier following the UK’s decision to leave the EU (2016)
Journal Article

In light of recent political events, this commentary aims to provoke and promote a discussion concerning the effect of the UK’s decision to leave the EU, on its ability to regulate financial crime in the Overseas Territories and Crown Dependencies wh... Read More about Financial transparency in Britain’s secrecy jurisdictions has just got a whole lot murkier following the UK’s decision to leave the EU.

Background and Current Status of FATCA (2016)
Book Chapter

The LexisNexis® Guide to FATCA Compliance provides a framework for meaningful interactions among enterprise stakeholders, and between the FATCA Compliance Officer and the FATCA advisors/vendors. Analysis of the complicated regulations, recognition of... Read More about Background and Current Status of FATCA.

Written evidence for the Joint Committee on the National Security Strategy Conflict, Stability and Security Fund inquiry - publications (2016)
Preprint / Working Paper

The evidence will first discuss the disconnection existing between policy makers and academics in the context of threat analysis and organised crime control policy making.