Outputs (14)

Money muling in higher education institutions (2023)
Newspaper / Magazine

Researchers at Cardiff University, the University of the West of England and Reading University investigated the money laundering risks to which Higher Education Institutions (HEIs) and their students are exposed, as well as how HEIs address identifi... Read More about Money muling in higher education institutions.

Universities and their students are vulnerable to money laundering – new research (2023)
Newspaper / Magazine

E-Wallets, money laundering and terrorism financing: Is the voluntary exchange of information the panacea? (2021)
Presentation / Conference Contribution

This presentation is divided into three parts. Part I provides a brief overview of E-Wallets, it identifies their unprecedented growth and identifies their abuse by money launderers. Part II comments on the effectiveness of the traditional anti-mon... Read More about E-Wallets, money laundering and terrorism financing: Is the voluntary exchange of information the panacea?.

Terrorism financing and fraud: The FATF’s mutual evaluation on the United Kingdom (2021)
Presentation / Conference Contribution

This presentation focused on the results of the United Kingdom's Fourth Mutual Report by the Financial Action Task Force. The paper presented evidence that questioned some of the findings of Mutual Evaluation Report.

Terrorism financing and fraud – the unseen (seen) nexus? A broken policy and a series of missed opportunities (2021)
Presentation / Conference Contribution

This presentation identifies a detailed and authoritative terrorism financing fraud typology and a disjointed counter-terrorism financing/counter-fraud policies. The paper recommends that the fraud typology could be used as a disruptive mechanism an... Read More about Terrorism financing and fraud – the unseen (seen) nexus? A broken policy and a series of missed opportunities.

Terrorism financing and fraud – the unseen (seen) nexus? A broken policy and a series of missed opportunities (2020)
Presentation / Conference Contribution

This paper adds to the existing literature by highlighting how terrorism financiers have been able to accrue funding by different types of fraud. and it divided into five parts. The first part of the article identifies a comprehensive terrorism fina... Read More about Terrorism financing and fraud – the unseen (seen) nexus? A broken policy and a series of missed opportunities.

Anti-money laundering and global security: The United Kingdom (2020)
Presentation / Conference Contribution

This paper focused on the threat posed by money laundering and terrorism financing and provided an in-depth commentary on the publication of the United Kingdom’s Mutual Evaluation Report, that was published by the Financial Action Task Force in Decem... Read More about Anti-money laundering and global security: The United Kingdom.

Counter-terrorist financing, cryptoassets, social media platforms, and suspicious activity reports: A step into the regulatory unknown (2020)
Presentation / Conference Contribution

This paper is divided into three parts. Firstly, the paper presents evidence how terrorism financiers are able to operate via the Internet and social media platforms. Secondly, it enhances the understanding of the use of Defence against Terrorism Fin... Read More about Counter-terrorist financing, cryptoassets, social media platforms, and suspicious activity reports: A step into the regulatory unknown.

Cryptoassets, social media platforms and defence against terrorism financing suspicious activity reports: A step into the regulatory unknown (2020)
Journal Article

This paper is divided into three parts. Firstly, the paper presents evidence how terrorism financiers are able to operate via the Internet and social media platforms. Secondly, it enhances the understanding of the use of Defence against Terrorism Fin... Read More about Cryptoassets, social media platforms and defence against terrorism financing suspicious activity reports: A step into the regulatory unknown.

Countering the financing of terrorism: Sources of terrorism financing (2020)
Presentation / Conference Contribution

The aim of the paper is to provide an overview of the sources of terrorism financing. The paper focuses on the evolution of the new social networking and fraud typologies.

Counter-terrorist financing, cryptoassets, social media platforms, and suspicious activity reports: A step into the regulatory unknown (2020)
Presentation / Conference Contribution

This paper is divided into three parts. The first part of the paper identifies a new and emerging terrorism funding model via cryptoassets and social media platforms – the Social Networking Funding Model. The paper enhances the understanding of the... Read More about Counter-terrorist financing, cryptoassets, social media platforms, and suspicious activity reports: A step into the regulatory unknown.

Corruption, Integrity and the Law – Global Regulatory Challenges (2020)
Book

Globalisation has opened new avenues to corruption. Corrupt practices are proliferating not only within national borders but across different countries. Despite many national and international anti-corruption bodies and strategies, corruption far fro... Read More about Corruption, Integrity and the Law – Global Regulatory Challenges.

Countering the financing of terrorism: Sources of terrorism financing (2019)
Presentation / Conference Contribution

The aim of the paper is to provide an update on the recent development in the sources of terrorism financing.

Market Manipulation and Insider Trading – Regulatory Challenges in the United States of America, the European Union and the United Kingdom (2019)
Book

The European Union regime for fighting market manipulation and insider trading – commonly referred to as market abuse – was significantly reshuffled in the wake of the financial crisis of 2007/2008 and new legal instruments to fight market abuse were... Read More about Market Manipulation and Insider Trading – Regulatory Challenges in the United States of America, the European Union and the United Kingdom.