Outputs (6)

The past and present of transnational organized crime in America (2021)
Book Chapter

This fully revised new edition provides a definitive and holistic overview of Transnational Organized Crime (TOC) in a world in which right wing populism has gained ground, trade wars are increasing, climate change is a reality and Covid poses a chal... Read More about The past and present of transnational organized crime in America.

Was quashing the Maji-Maji uprising genocide? An evaluation of Germany's conduct through the lens of international criminal law (2021)
Journal Article

Recently, political actors in Tanzania have demanded compensation from Germany for colonial atrocities against various ethnic and religious groups during the Maji-Maji uprising (1905-1907). By analyzing first-hand archival records from Germany and Ta... Read More about Was quashing the Maji-Maji uprising genocide? An evaluation of Germany's conduct through the lens of international criminal law.

The Role of the Defense Lawyer: Conceptions and Perceptions within a Changing System (2021)
Book

The culture of defense work has undergone significant change over the course of the last twenty years. These changes may have generated confusion and uncertainty concerning the role of the defense lawyer in the modern era. If the lawyer is confused... Read More about The Role of the Defense Lawyer: Conceptions and Perceptions within a Changing System.

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 FATF’s mutual evaluation on the United Kingdom (2021)
Presentation / Conference Contribution

This presentation focused on the results of the United Kingdom's Fourth Mutual Report by the Financial Action Task Force. The paper presented evidence that questioned some of the findings of Mutual Evaluation Report.

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.