All Outputs (142)

The financial services authority and the bribery act (2011)
Journal Article

The economic crime agency (2011)
Journal Article

Irresponsible lending - the Financial Services Authority strikes back! (2010)
Journal Article

To prosecute or not to prosecute … that is the question (2010)
Journal Article

World council of credit unions (2010)
Book Chapter

The financial services authority and proceeds of crime act -too little too late? (2010)
Journal Article

The shaping of credit union development: a critical anaysis of the role of legislative frameworks, politics and the economy on credit union growth in the United States of America, the Republic of Ireland and Great Britain (2010)
Book

The credit crunch - Are credit unions able to ride out the storm? (2009)
Journal Article

Credit unions are financial co-operatives that conduct their business for their members. The principal purpose of a credit union is to receive deposits from and make loans to members. They do not serve the general public. Membership is restricted by... Read More about The credit crunch - Are credit unions able to ride out the storm?.

Islamophobia or an important weapon An analysis of the US financial war on terrorism (2009)
Journal Article

This article considers the impact of the terrorist attacks of September 11, 2001 (9/11) on the legislative and policy response by the United States towards terrorist financing. This article is divided into three parts. Part 1 considers the alleged as... Read More about Islamophobia or an important weapon An analysis of the US financial war on terrorism.

The Credit Crunch- Are credit unions able to ride out the storm ? (2009)
Journal Article

Credit unions are financial co-operatives that conduct their business for their members. The principal purpose of a credit union is to receive deposits from and make loans to members. They do not serve the general public. Membership is restricted by... Read More about The Credit Crunch- Are credit unions able to ride out the storm ?.

The acquisition directive and the credit crunch – the perfect couple or a match made in hell? (2009)
Journal Article

The credit crunch – the right time for credit unions to strike? (2009)
Journal Article

The origins of the cooperative movement can be traced to the Rochdale Society of Equitable Pioneers in 1844, from which similar institutions emerged in Central Europe, the North American continent and the rest of the world. Modern credit unions evolv... Read More about The credit crunch – the right time for credit unions to strike?.

Credit Union legislative frameworks in the United States of America and the United Kingdom - A flexible friend or a step towards the dark side? (2008)
Journal Article

This article questions the findings of several studies which have concluded that the Credit Unions Act 1979 was a factor limiting the growth of credit unions in the United Kingdom (UK). The author's conclusions are based upon an analysis of the amend... Read More about Credit Union legislative frameworks in the United States of America and the United Kingdom - A flexible friend or a step towards the dark side?.

An unhappy coupling (2008)
Journal Article

Hidden money (2008)
Journal Article

The financial services authority and money laundering: A game of cat and mouse (2008)
Journal Article

Money laundering is one of those problems that is very hard to get a grip on. © 2008, Cambridge Law Journal and Contributors. All rights reserved.

Bursting the mortgage bubble (2008)
Journal Article

A false sense of security?  An analysis of legislative approaches towards the prevention of terrorist finance in the United States and the United Kingdom (2007)
Journal Article

Danger money (2007)
Journal Article

Terror funds - charities and the funding of terrorism – where does your money go? (2007)
Journal Article