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All Outputs (7)

Money laundering in a virtual world (2018)
Book Chapter
Jones, C. (2018). Money laundering in a virtual world. In C. King, C. Walker, & J. Gurulé (Eds.), The Palgrave Handbook of Criminal and Terrorism Financing Law (165-182). London: Palgrave Macmillan (part of Springer Nature). https://doi.org/10.1007/978-3-319-64498-1_8

Virtual currencies are a key aspect of anti-money laundering (AML) regulation. This chapter investigates the United Kingdom’s (UK) approach to virtual worlds and their virtual currencies, determining whether this currency system is included in nation... Read More about Money laundering in a virtual world.

Exploring accountability in bribery and corruption disclosures by UK listed defence companies (2017)
Book Chapter
Chambers-Jones, C., & Day, R. (2017). Exploring accountability in bribery and corruption disclosures by UK listed defence companies. In J. Baldauf, & S. Graschitz (Eds.), Theorie und Praxis aus Rechnungswesen und Wirtschaftsprüfung - Nationale und Internationale Entwicklungen - Festschrift für Univ.-Prof Dr Rudolf Steckel (123-138). Germany: LexisNexis

The aim of this chapter is to examine the bribery and corruption disclosure statements of all companies in the Defence Industry classification of the main market of the London Stock Exchange. The particular motivation for the research arises from fou... Read More about Exploring accountability in bribery and corruption disclosures by UK listed defence companies.

Financial crisis and digital currencies (2017)
Book Chapter
Chambers-Jones, C. (2017). Financial crisis and digital currencies. In N. Ryder, U. Turksen, & J. Tucker (Eds.), The Financial Crisis and White Collar Crime - Legislative and Policy Responses. London: Routledge

Digital currencies are mainly known for their part in illegal activities such as money laundering or terrorist financing. However, the purpose of this chapter is to explore whether digital currencies could have a potential benefit for countries who a... Read More about Financial crisis and digital currencies.

Cyber economic crime and commonwealth laws (2012)
Book Chapter
Chambers-Jones, C. (2012). Cyber economic crime and commonwealth laws. In S. Kierkegaard (Ed.), Law Governance and World Order (373-381). International Association of IT Lawyers

The aim of this paper is to discuss the legal issues affecting commonwealth countries in terms of virtual/cyber financial crime. Virtual financial crime or cyber financial crime is where acts of fraud money laundering etc… take place over the interne... Read More about Cyber economic crime and commonwealth laws.

UK banking regulation (2011)
Book Chapter
Chambers, C. (2011). UK banking regulation. In A. Kostyuk (Ed.), Banking Reform. Ukraine Banking Academy

Banks have been an integral part of the UK’s infrastructure since their first inception by the Lombards’ in 1663 on the banks of the River Thames. The nature and the scope of banks and banking services have grown beyond all recognition since the earl... Read More about UK banking regulation.

How virtual are virtual economies? An exploration into the legal, social and economic nature of virtual world economies (2010)
Book Chapter
Chambers, C. (2010). How virtual are virtual economies? An exploration into the legal, social and economic nature of virtual world economies. In S. Kirkegaard, & P. Kirkegaard (Eds.), Private Law, rights duties and conflicts (172-185). Kirkegaard

Virtual world economies are undoubtedly increasing in growth, participation and importance. Their macroeconomic impact has already been seen as important in the real world economies, however its governance and jurisdiction is unclear. This paper will... Read More about How virtual are virtual economies? An exploration into the legal, social and economic nature of virtual world economies.

The credit crunch and mortgage fraud- too little too late? A comparative analysis of the policies adopted in the United States of America and the United Kingdom (2010)
Book Chapter
Chambers, C., & Ryder, N. (2010). The credit crunch and mortgage fraud- too little too late? A comparative analysis of the policies adopted in the United States of America and the United Kingdom. In I. Balogh, & S. Kis (Eds.), Housing, housing costs and mortgages: Tends, impact and prediction. Nova Science Publishers