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All Outputs (144)

What lessons can be learnt from America’s use of competition law in the enforcement of financial crime? (2024)
Book Chapter

This chapter focusses on the United States of America (US)’s approach to the enforcement of financial crime. In particular, the use by regulators in the US of competition law to enforce financial crimes such as market manipulation will be examined an... Read More about What lessons can be learnt from America’s use of competition law in the enforcement of financial crime?.

What lessons can be learnt from America’s use of competition law in the enforcement of financial crime? (2024)
Book Chapter

This chapter focusses on the United States of America (US)’s approach to the enforcement of financial crime. In particular, the use by regulators in the US of competition law to enforce financial crimes such as market manipulation will be examined an... Read More about What lessons can be learnt from America’s use of competition law in the enforcement of financial crime?.

To exchange or not to exchange – that is the question. A critical analysis of the use of financial intelligence and the exchange of information in the United Kingdom (2024)
Journal Article

This article examines the international standards relating to information exchange, identifying its importance in relation to combatting financial crime. The paper critiques the results of the Financial Action Task Force’s Fourth United Kingdom Mutu... Read More about To exchange or not to exchange – that is the question. A critical analysis of the use of financial intelligence and the exchange of information in the United Kingdom.

Higher education institutions and the anti-money laundering and counter-terrorism financing regulations (2023)
Journal Article

To tackle money laundering and terrorism financing, the United Kingdom has implemented global mechanisms introduced by the United Nations and the Financial Action Task Force. These mechanisms viewed financial institutions as gatekeepers to the financ... Read More about Higher education institutions and the anti-money laundering and counter-terrorism financing regulations.

Corrupt corporations and the facilitation of tax crimes: A review of the United Kingdom's enforcement mechanisms (2023)
Journal Article

Financial crime is synonymous with the seminal work of Edwin H. Sutherland, which used the term “white-collar crime” in 1940. Sutherland defined the term as “a crime committed by a person of respectability and high social status in the course of his... Read More about Corrupt corporations and the facilitation of tax crimes: A review of the United Kingdom's enforcement mechanisms.

E-Wallets, money laundering and terrorism financing: Is the voluntary exchange of information the panacea? (2021)
Presentation / Conference Contribution

This presentation is divided into three parts. Part I provides a brief overview of E-Wallets, it identifies their unprecedented growth and identifies their abuse by money launderers. Part II comments on the effectiveness of the traditional anti-mon... Read More about E-Wallets, money laundering and terrorism financing: Is the voluntary exchange of information the panacea?.

Terrorism financing and fraud – the unseen (seen) nexus? A broken policy and a series of missed opportunities (2021)
Presentation / Conference Contribution

This presentation identifies a detailed and authoritative terrorism financing fraud typology and a disjointed counter-terrorism financing/counter-fraud policies. The paper recommends that the fraud typology could be used as a disruptive mechanism an... Read More about Terrorism financing and fraud – the unseen (seen) nexus? A broken policy and a series of missed opportunities.