All Outputs (15)

The Financial Crisis and White Collar Crime - Legislative and Policy Responses (2017)
Book

In September 2007, the collapse of the United States (US) sub-prime mortgage market resulted in the global meltdown of the financial markets. This in turn led to the collapse of many international financial institutions including Northern Rock, Brad... Read More about The Financial Crisis and White Collar Crime - Legislative and Policy Responses.

Contemporary problems with the GATS and internet gambling (2015)
Journal Article

This article focuses on the issue of enforcement of the WTO rules on international cross-border trade in services. It is argued that the examination of the GATS jurisprudence and state practice reveal that the GATS does not address the needs of the d... Read More about Contemporary problems with the GATS and internet gambling.

Implications of anti-money laundering law for accountancy in the European Union - A comparative study (2014)
Book Chapter

This chapter examines the role of accountants in relation to anti-money laundering (AML) legislation the European Union and provides a comparative study and literature review of AML legislative preventative measures. National legislation in these jur... Read More about Implications of anti-money laundering law for accountancy in the European Union - A comparative study.

Fighting Financial Crime in the Global Economic Crisis: Policy, Trends and Sanctions (2014)
Book

In September 2007, the collapse of the United States (US) sub-prime mortgage market resulted in the global meltdown of the financial markets. This resulted in the collapse of many international financial institutions including Northern Rock, Bradfor... Read More about Fighting Financial Crime in the Global Economic Crisis: Policy, Trends and Sanctions.

Euro‐vision of energy trade with Russia: Current problems and future prospects for EU solidarity in energy trade (2014)
Journal Article

This article provides an analysis of the legal framework against which the energy trade between the European Union (EU) and the Russian Federation (Russia) has been conducted. In doing so the EU’s ability and duty to operate its external energy trade... Read More about Euro‐vision of energy trade with Russia: Current problems and future prospects for EU solidarity in energy trade.

Banks in defence of the homeland: Nexus of ethics and suspicious activity reporting (2014)
Journal Article

This article considers the impact of the legislative and policy responses by the United States of America towards terrorist financing. Firstly, the article provides an overview of the mechanisms utilised by terrorist organisations to fund their opera... Read More about Banks in defence of the homeland: Nexus of ethics and suspicious activity reporting.

The EU and Russia energy trade – thickening of legality and solidarity? (2012)
Journal Article

This paper critically examines the evolution of the energy trade and relations between the EU and Russia. In doing so, the authors evaluate whether the existing legal framework of the EU-Russia energy relations provides a reliable energy supply from... Read More about The EU and Russia energy trade – thickening of legality and solidarity?.

Evolving to perfection? Enforcement of international arbitral awards in Vietnam (2010)
Journal Article

Following ‘Doi-moi’, accession to the WTO and liberalisation of foreign investment, the volume of trade and commercial transactions in Vietnam have increased. Arbitration, being the preferred method for dispute resolution in international commercial... Read More about Evolving to perfection? Enforcement of international arbitral awards in Vietnam.

Protection seekers, states and the new security agenda: comparison of anti-terrorism legislation in the U.S, UK and Australia (2010)
Book

This book is concerned with the subject of anti-terrorism laws and their impact on the rights of refugees and asylum seekers. In particular, it looks at the compatibility of anti-terrorism laws with international human rights law instruments.

Ove... Read More about Protection seekers, states and the new security agenda: comparison of anti-terrorism legislation in the U.S, UK and Australia.

Check the weather before you hang the laundry! Accounting Turkish Progress in Anti-Money Laundering Mechanisms (2010)
Presentation / Conference Contribution

This paper examines the anti-money laundering (AML) legislation in Turkey and the European Union (EU). Given the fact that Turkey is officially a candidate country for the EU membership, harmonisation of Turkish and the EU AML frameworks has become i... Read More about Check the weather before you hang the laundry! Accounting Turkish Progress in Anti-Money Laundering Mechanisms.

'The honeymoon is over' Vietnam and the WTO: A critique of foreign direct investment commitments in banking and distribution services (2010)
Journal Article

This paper critically discusses the Vietnamese Investment Regulations (VIRs) in the context of World Trade Organization (WTO) obligations of Vietnam. The VIRs prior to the Vietnamese accession to the WTO have proved to be favourable particularly to d... Read More about 'The honeymoon is over' Vietnam and the WTO: A critique of foreign direct investment commitments in banking and distribution services.

E-banking and e-fraud: A comparative investigation in Jamaica and the UK (2010)
Journal Article

The unprecedented growth of 'e-banking' has nullified the traditional methods of banking and transformed the way millions of customers conduct banking transactions. E-banking has many benefits and has been created in a technological age to aid busin... Read More about E-banking and e-fraud: A comparative investigation in Jamaica and the UK.

The WTO law and the EC'S GSP+ arrangement (2009)
Journal Article

The European Communities (EC) has developed a Generalized System of Preferences (GSP), including the ‘Special Incentives for Sustainable Development and Good Governance’, also known as GSP+. Under the World Trade Organization (WTO) law, GSPs are gene... Read More about The WTO law and the EC'S GSP+ arrangement.

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.

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.