Outputs (7)

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.

Online child exploitation: Challenges and future research directions (2014)
Journal Article

© 2014 Henry Hillman, Christopher Hooper, Kim-Kwang Raymond Choo. Given the relatively new phenomenon of online child exploitation-an important area of criminological and policy concern-it is difficult to obtain long term trend data on reported convi... Read More about Online child exploitation: Challenges and future research directions.

The carrot or the stick: Finding a balance in the regulatory conundrum (2013)
Journal Article

The financial crisis has attracted comment from a wide variety of academics; Niall Ferguson is one such example, a historian commenting on a legal issue. Ferguson called for the jailing of bankers in his Reith lecturers for Radio 4 in 2012; such a me... Read More about The carrot or the stick: Finding a balance in the regulatory conundrum.

A drop in the ocean: Why record breaking fines are ineffective (2013)
Journal Article

In the continuing fallout from the LIBOR scandal, this paper seeks to compare the responses of the UK and the USA. Additionally, the potential for future action is discussed, assessing the options for each jurisdiction. The well documented fines are... Read More about A drop in the ocean: Why record breaking fines are ineffective.

Showing they care, but about what? Does corporate social responsibility show companies have a nice side or that they are merely adapting to suit their environment? (2013)
Journal Article

This paper takes Unilever as an example of a multi-national corporation (MNC) and considers the environment it exists within. Specific attention is paid to the concept of corporate social responsibility (CSR); a definition is sought and reasons for i... Read More about Showing they care, but about what? Does corporate social responsibility show companies have a nice side or that they are merely adapting to suit their environment?.

Half the bank, half the risk part 2: The United Kingdom (2012)
Journal Article

This two-part article assesses the 2007/08 financial crisis: explaining how a speculative bubble began, grew and eventually burst; comparing it to the Great Crash of 1929; and assessing the possibility and practicality of a split between commercial a... Read More about Half the bank, half the risk part 2: The United Kingdom.

Half the bank, half the risk part 1: The United States (2011)
Journal Article

This two-part article assesses the 2007/08 financial crisis: explaining how a speculative bubble began, grew and eventually burst; comparing it to the Great Crash of 1929; and assessing the possibility and practicality of a split between commercial a... Read More about Half the bank, half the risk part 1: The United States.