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All Outputs (436)

Law as an enabling device (2017)
Journal Article

To many, law may be perceived as nothing more than a restrictive device. To the legal scholar, however, law may be perceived as an enabling device, even where it restricts. Nonetheless, it would not be appropriate to maintain that every restrictive n... Read More about Law as an enabling device.

The robustness of EU financial crimes legislation: A critical review of the EU and UK anti-fraud and money laundering scheme (2017)
Journal Article

In this paper we set out to chart the European Union’s (EU) genesis of fighting crime as partly one of establishing the EU as an “Area of Freedom, Security and Justice” (AFSJ) and partly one of facilitating the EU internal market creation and the est... Read More about The robustness of EU financial crimes legislation: A critical review of the EU and UK anti-fraud and money laundering scheme.

Commentary on the European Council’s Draft Guidelines Following the UK’s Notification under Article 50 TEU (2017)
Journal Article

Under Article 50(2) TEU ‘A Member State which decides to withdraw [from the EU] shall notify the European Council of its intention.’ As the Heads of States or Government of the 27 Member States and the Presidents of the European Council and the Europ... Read More about Commentary on the European Council’s Draft Guidelines Following the UK’s Notification under Article 50 TEU.

Western hypocrisy and the never changing face of financial secrecy jurisdictions: Burying the 1975 UN agenda (2017)
Journal Article

In 1975, the characteristics of new and emerging forms of organized crime aptly described those ingredients which in the present day, are directly attributable as enabling criminal money management, in Britain’s Overseas Territories and Crown Depend... Read More about Western hypocrisy and the never changing face of financial secrecy jurisdictions: Burying the 1975 UN agenda.