Outputs (11)

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.

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.

Written statement to the 26th Session of the UN Working Group of Experts on people of African descent : Regional meeting with civil society - Europe and North America (2020)
Other

Written statements were made to a series of regional meetings designed to allow the Working Group of Experts on people of African Descent to engage with and learn from civil society and its experiences, to ascertain the situation on the ground thus f... Read More about Written statement to the 26th Session of the UN Working Group of Experts on people of African descent : Regional meeting with civil society - Europe and North America.

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.

Marketisation and competition in criminal legal aid: implications for access to justice (2020)
Book Chapter

Legal aid, particularly in criminal justice, is a divisive subject. For its most devoted proponents, state funding of legal representation and advice for those accused of crime is a vital public good which helps to uphold values of fairness, justice... Read More about Marketisation and competition in criminal legal aid: implications for access to justice.

A world fit for money laundering: The Atlantic alliance’s undermining of organized crime control (2020)
Journal Article

This is the untold history of how prominent civil servants in the UK tailored US-devised anti-money laundering (AML) policies in ways that suited the needs of Britain’s financial services industry. In the aftermath of these initial compromises in 198... Read More about A world fit for money laundering: The Atlantic alliance’s undermining of organized crime control.

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.