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Outputs (107)

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.

Economic crime in war (2024)
Presentation / Conference Contribution

This presentation focuses on a largely unexplored area – economic crime in war. By highlighting key examples of how economic crime links to war, we aim to open the discussion on how to disrupt economic crime in war effectively. We invite scholars wit... Read More about Economic crime in war.

Constructing for the future: Can the duty of good faith improve payment in the UK construction industry? (2023)
Presentation / Conference Contribution

Adversarialism within the UK construction industry fosters poor payment practices. Thus, stakeholders down the supply chain consistently suffer cashflow issues which can cause insolvencies. This study consisted of a critical review of literature and... Read More about Constructing for the future: Can the duty of good faith improve payment in the UK construction industry?.

Autistic and accused: A critical discussion of contemporary challenges to fair and effective criminal proceedings for autistic suspects and defendants (2023)
Journal Article

Examines the challenges facing autistic people suspected, accused or convicted of crime from a socio-legal perspective. Discusses problematic legal procedures from initial contact with the police, pre-trial custodial interaction to trials and sentenc... Read More about Autistic and accused: A critical discussion of contemporary challenges to fair and effective criminal proceedings for autistic suspects and defendants.

Territorial conflicts on the territory of the former Soviet Union - Stabilised de facto regimes between territorial integrity, the right of self-determination, and the interests of third parties (2023)
Book Chapter

This chapter examines the criteria of statehood according to the Montevideo Convention and applies them to four entities (Abkhazia, South Ossetia, Transnistria, Nagorno-Karabakh) that were part of the Soviet Union with a view to evaluating their sta... Read More about Territorial conflicts on the territory of the former Soviet Union - Stabilised de facto regimes between territorial integrity, the right of self-determination, and the interests of third parties.

The criminalization of solidarity in today’s European Union - Reflections and solutions (2023)
Presentation / Conference Contribution

Of all the concepts that are often evoked to tackle issues of political inclusion and exclusion, solidarity is perhaps the most frequently discussed. Although there is no unanimous agreement on a definition of this concept, which is variously referre... Read More about The criminalization of solidarity in today’s European Union - Reflections and solutions.

Fertile or futile grounds for excluding criminal responsibility? A critical analysis of the Ongwen judgment in relation to the claim of coercive environment (2023)
Journal Article

Dominic Ongwen was convicted and sentenced for numerous atrocities by the International Criminal Court (icc) in 2021. The Defence focused on the coercive environment that Ongwen was subjected to from his abduction as a boy until his surrender as an a... Read More about Fertile or futile grounds for excluding criminal responsibility? A critical analysis of the Ongwen judgment in relation to the claim of coercive environment.

Enforcing the legal principle of duty of care in corporate human rights violations and environmental damage cases in developing countries (2023)
Journal Article

Corporate accountability for human rights violations in international legal systems has proven to be a watershed. This is because there are inadequacies in the existing accountability mechanisms as well as several other legal problems and factual obs... Read More about Enforcing the legal principle of duty of care in corporate human rights violations and environmental damage cases in developing countries.