Outputs (120)

The financial war on terrorism – the topic that we shouldn’t forget (2016)
Presentation / Conference Contribution

This paper seeks to critically conside the effectiveness of the ‘Financial War on Terrorism’ on the funding streams of the Islamic State of Iraq and Levant (ISIL). The paper highlights how the international community concentrated on tackling money l... Read More about The financial war on terrorism – the topic that we shouldn’t forget.

Cyber crime and terrorist financing (2016)
Presentation / Conference Contribution

The aim of this presentation was to provide an overview of the emerging threats posed by terrorist financing via the internet and financial crime to the digital economy.

Globalisation and the fear factor of the financial crime compliance regimes (2016)
Presentation / Conference Contribution

The aim of this key note address is to provide a detailed and critical review of the United Kingdom's anti-money laundering regime. It seeks to identify several factors that have contributed towards the creation of a 'fear factor' for compliance off... Read More about Globalisation and the fear factor of the financial crime compliance regimes.

Financial crime and the latest trends (2016)
Presentation / Conference Contribution

The aim of the paper is to provide a current review of the latest developments in money laundering, bribery, corruption and terrorist financing.

A contemporary and comparative review of the relationship between the global financial crisis, financial crime and white collar criminals in the U.S. and the U.K (2016)
Presentation / Conference Contribution

The aim of this paper is to provide critical commentary on the relationship between financial crime and the financial crisis. The paper then proceeds to critically comment on the response to financial crime in both the United States of America and t... Read More about A contemporary and comparative review of the relationship between the global financial crisis, financial crime and white collar criminals in the U.S. and the U.K.

The financing of terrorism and the threat posed by the Islamic State of Iraq and Levant (2016)
Journal Article

The aim of this article is to identify the funding streams that have been exploited by the Islamic State of Iraq and Levant.

Is justice deferred, justice denied? Not necessarily (2016)
Journal Article

At long last, the Serious Fraud Office has received a major boost in its prosecution of bribery. Serious Fraud Office v Standard Bank PLC is a landmark case because it is not only the first case where the SFO has looked to prosecute a commercial orga... Read More about Is justice deferred, justice denied? Not necessarily.

"Greed, for lack of a better word, is good. Greed is right. Greed works": A contemporary and comparative review of the relationship between the global financial crisis, financial crime and white collar criminals in the U.S. and the U.K. (2016)
Journal Article

Since the start of the 2008 financial crisis, a multitude of scholarly work has been written on identifying the factors that contributed towards it. Many excellent texts and articles have identified such factors, including weak banking regulation, th... Read More about "Greed, for lack of a better word, is good. Greed is right. Greed works": A contemporary and comparative review of the relationship between the global financial crisis, financial crime and white collar criminals in the U.S. and the U.K..

HSBC and tax evasion scandal: the prosecution of white-collar criminals and the legacy of the coalition government (2015)
Journal Article

Money laundering and the United Kingdom: A haven for dirty money and an endless cycle? A critical reflection on the United Kingdom’s anti-money laundering policies (2015)
Presentation / Conference Contribution

This paper critically assesses the effectiveness and appropriateness of the United Kingdom's anti-money laundering policy. The paper concentrates on Part 7 of the Proceeds of Crime Act, the Terrorism Act 2000 and the enforcement policies of the Finan... Read More about Money laundering and the United Kingdom: A haven for dirty money and an endless cycle? A critical reflection on the United Kingdom’s anti-money laundering policies.