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Articles (18)

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1-10 of 18 results for anti-money laundering (AML)

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Select article: Cops,Firefighters,and Scapegoats: Anti-Money Laundering (AML) Professionals in an Era of Regulatory Bulimia

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Research article

First published 2021-1

Cops,Firefighters,and Scapegoats: Anti-Money Laundering (AML) Professionals in an Era of Regulatory Bulimia

Colleen P. Eren

Journal of White Collar and Corporate Crime

Select article: Enforcement of international sanctions as the third pillar of the anti-money laundering framework. An unannounced effect of the AML reform and the Sanctions Directive

Open access

Research article

First published 2024-9

Enforcement of international sanctions as the third pillar of the anti-money laundering framework. An unannounced effect of the AML reform and the Sanctions Directive

Stanisław Tosza

New Journal of European Criminal Law

Select article: Virtual worlds and money laundering under EU law: The inadequacy of the existing legal framework and the challenges of regulation

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Research article

First published 2019-6

Virtual worlds and money laundering under EU law: The inadequacy of the existing legal framework and the challenges of regulation

Andreas Karapatakis

New Journal of European Criminal Law

Select article: Combatting financial crime with AI at the crossroads of the revised EU AML/CFT regime and the AI Act

Open access

Research article

First published 2026-3

Combatting financial crime with AI at the crossroads of the revised EU AML/CFT regime and the AI Act

Magdalena Brewczyńska

New Journal of European Criminal Law

Select article: Evaluating Anti-Money Laundering Initiatives: A Country Perspective 1

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Research article

First published 2009

Evaluating Anti-Money Laundering Initiatives: A Country Perspective 1

Dulacha Galgallo Barako, Alistair Brown

Evaluation Journal of Australasia

Select article: An Anti-Money Laundering Timeline and the Relentless Regulatory Response

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Research article

First published 2018-6

An Anti-Money Laundering Timeline and the Relentless Regulatory Response

Sue Turner, Jonathan Bainbridge

The Journal of Criminal Law

Select article: Assessing the effectiveness of the EU AML regime: Detecting and investigating cases of trafficking in human beings

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Research article

First published 2018-12

Assessing the effectiveness of the EU AML regime: Detecting and investigating cases of trafficking in human beings

Þorbjörg Sveinsdóttir

New Journal of European Criminal Law

Select article: Rethinking anti-money laundering supervision: The Single Supervisory Mechanism - a model for a European anti-money laundering supervisor?

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Research article

First published 2022-3

Rethinking anti-money laundering supervision: The Single Supervisory Mechanism - a model for a European anti-money laundering supervisor?

Dominik D Schlarb

New Journal of European Criminal Law

Select article: Recent developments in EU legislation on anti-money laundering and terrorist financing

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Research article

First published 2019-3

Recent developments in EU legislation on anti-money laundering and terrorist financing

Patrícia Godinho Silva

New Journal of European Criminal Law

Select article: Applying AI to Canada's Financial Intelligence System: Promises and Perils in Combatting Money Laundering and Terrorism Financing

Open access

Research article

First published 2025-6

Applying AI to Canada's Financial Intelligence System: Promises and Perils in Combatting Money Laundering and Terrorism Financing

Corinne Ibalanky, Alex Wilner

International Journal: Canada’s Journal of Global Policy Analysis

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