All Outputs (4)

Implications of anti-money laundering law for accountancy in the European Union - A comparative study (2014)
Book Chapter

This chapter examines the role of accountants in relation to anti-money laundering (AML) legislation the European Union and provides a comparative study and literature review of AML legislative preventative measures. National legislation in these jur... Read More about Implications of anti-money laundering law for accountancy in the European Union - A comparative study.

Fighting Financial Crime in the Global Economic Crisis: Policy, Trends and Sanctions (2014)
Book

In September 2007, the collapse of the United States (US) sub-prime mortgage market resulted in the global meltdown of the financial markets. This resulted in the collapse of many international financial institutions including Northern Rock, Bradfor... Read More about Fighting Financial Crime in the Global Economic Crisis: Policy, Trends and Sanctions.

Euro‐vision of energy trade with Russia: Current problems and future prospects for EU solidarity in energy trade (2014)
Journal Article

This article provides an analysis of the legal framework against which the energy trade between the European Union (EU) and the Russian Federation (Russia) has been conducted. In doing so the EU’s ability and duty to operate its external energy trade... Read More about Euro‐vision of energy trade with Russia: Current problems and future prospects for EU solidarity in energy trade.

Banks in defence of the homeland: Nexus of ethics and suspicious activity reporting (2014)
Journal Article

This article considers the impact of the legislative and policy responses by the United States of America towards terrorist financing. Firstly, the article provides an overview of the mechanisms utilised by terrorist organisations to fund their opera... Read More about Banks in defence of the homeland: Nexus of ethics and suspicious activity reporting.