Outputs (15)
Failure to prevent fraud – What impact will the new offence have on UK companies? (2023)
Presentation / Conference Contribution
In November 2020, the Law Commission were asked by HM Government to undertake a review of the law on corporate criminal liability. In June 2022, the Law Commission published its Options Paper, which suggested the introduction of a new corporate offen... Read More about Failure to prevent fraud – What impact will the new offence have on UK companies?.
Fraud and businesses in the South West: Risks and recent developments (2023)
Presentation / Conference Contribution
The theme of this event will be 'Fraud and Businesses in the South West: Risks and Recent Developments' and will feature a talk from an external speaker from the South West Fraud Forum (SWFF) and Dr Samantha Bourton from UWE Bristol Law School.... Read More about Fraud and businesses in the South West: Risks and recent developments.
Decolonisation pedagogy as method (2023)
Presentation / Conference Contribution
Decolonisation pedagogy can serve as a method to address the legacy of colonialism in Africa in an organic way. This is also the case for interrogating the methods, content and approaches in international criminal law as a discipline.
Apartheid as a crime against humanity (2023)
Presentation / Conference Contribution
Apartheid is a crime against humanity, yet no person has ever been prosecuted for this crime. In 2021 two individuals were indicted in South Africa for the crime of apartheid. This is an historic first in the country which gave the policy of aparthei... Read More about Apartheid as a crime against humanity.
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.
Public written statement to the UN WGEPAD 27th Session: The urgency of now - Systemic racism and the lessons of 2020 (2020)
Presentation / Conference Contribution
The UN WGEPAD 27th public session: "The Urgency of Now - Systemic Racism and the Lessons of 2020" was held between 30 November to 3 December. This thematic session built on the WGEPAD’s COVID-19 report, systemic racism and global protests, and set t... Read More about Public written statement to the UN WGEPAD 27th Session: The urgency of now - Systemic racism and the lessons of 2020.
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.
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.