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19 - The Free Movement of Capital
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- European Union Law
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- 19 March 2024
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- 28 March 2024, pp 783-814
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8 - The Oligarchs, and Others
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- The Russia Sanctions
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- 14 December 2023
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- 21 December 2023, pp 88-98
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3 - Immunity from Foreign Jurisdiction as a Gateway to Transnational Corruption and Money Laundering
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- Between Immunity and Impunity
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- 14 December 2023
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- 21 December 2023, pp 142-195
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Between Immunity and Impunity
- External Accountability of Political Elites for Transnational Crime
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- 14 December 2023
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- 21 December 2023
Reporting Obligations for Attorneys in Money Laundering Cases: Attorney-Client Privilege Under Pressure?
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- German Law Journal / Volume 24 / Issue 5 / August 2023
- Published online by Cambridge University Press:
- 06 July 2023, pp. 825-837
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6 - Professional Secrets
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- The Good Chinese Lawyer
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- 24 March 2023
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- 19 January 2023, pp 197-216
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Smurfing in Electronic Banking: A Legal Investigation of the Potential for Transnational Money Laundering
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- International Journal of Legal Information / Volume 51 / Issue 1 / Spring 2023
- Published online by Cambridge University Press:
- 07 November 2023, pp. 69-76
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- Spring 2023
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Does international law prohibit the facilitation of money laundering?
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- Leiden Journal of International Law / Volume 36 / Issue 1 / March 2023
- Published online by Cambridge University Press:
- 08 November 2022, pp. 109-132
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- March 2023
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10 - High-Level Corruption: Public Officials against the Public Interest
- from Part III - Civil Rights as a Problem for Democracy
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- Latin American Politics and Society
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- 11 June 2022
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- 09 June 2022, pp 350-385
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4 - Banks
- from Part II - Practice
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- British Islam and English Law
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- 02 December 2021
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- 27 January 2022, pp 131-152
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Money Laundering and Asset Recovery in Paraguay
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- International Annals of Criminology / Volume 59 / Issue 2 / November 2021
- Published online by Cambridge University Press:
- 25 January 2022, pp. 167-178
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- November 2021
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Money Laundering and Tax Crimes in Spain: Doctrine and Jurisprudence
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- International Annals of Criminology / Volume 59 / Issue 1 / May 2021
- Published online by Cambridge University Press:
- 17 May 2021, pp. 73-87
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- May 2021
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Money Laundering and Deprivation of Illegally Obtained Assets in Brazil: An Overview of the Current National Legislation
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- International Annals of Criminology / Volume 59 / Issue 1 / May 2021
- Published online by Cambridge University Press:
- 05 April 2021, pp. 23-37
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- May 2021
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Money Laundering, Political Corruption and Asset Recovery in the Spanish Criminal Code
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- International Annals of Criminology / Volume 59 / Issue 1 / May 2021
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- 24 March 2021, pp. 38-54
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- May 2021
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16 - Catching War’s Funders and Profiteers
- from Part VI - Discovering and Recovering the Profits of War
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- The International Criminal Responsibility of War's Funders and Profiteers
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- 18 September 2020
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- 17 September 2020, pp 425-454
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5 - Justice from Below
- from Part II - Accountability from Below
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- Transitional Justice and Corporate Accountability from Below
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- 10 April 2020
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- 30 April 2020, pp 214-271
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The Kenyan Civil Forfeiture Regime: Nature, Challenges and Possible Solutions
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- Journal of African Law / Volume 64 / Issue 1 / February 2020
- Published online by Cambridge University Press:
- 21 January 2020, pp. 27-51
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- February 2020
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Anti-money laundering regulation and the art market
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- Legal Studies / Volume 40 / Issue 1 / March 2020
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- 04 November 2019, pp. 131-150
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- March 2020
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The Bribery Act: What's all the Fuss About?
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- Legal Information Management / Volume 11 / Issue 2 / June 2011
- Published online by Cambridge University Press:
- 08 June 2011, pp. 104-108
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- June 2011
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The FATF ‘Black List’ of Non-Cooperative Countries or Territories
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- Leiden Journal of International Law / Volume 14 / Issue 1 / March 2001
- Published online by Cambridge University Press:
- 03 March 2004, pp. 199-207
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- March 2001
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