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Articles (9)

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1-9 of 9 results for anti-money laundering and counter terrorism financing

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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: 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

Select article: Check the Balance: Is the Doctrine of Separation of Powers Sufficient in the Context of Intergovernmental Organisations? A Case Study of Australia’s AML/CTF Financing Framework

Retricted access

Research article

First published 2022-12

Check the Balance: Is the Doctrine of Separation of Powers Sufficient in the Context of Intergovernmental Organisations? A Case Study of Australia’s AML/CTF Financing Framework

Doron Goldbarsht, Hannah Harris

Federal Law Review

Select article: Cooperation between Financial Intelligence Units in the European Union: Stuck in the middle between the General Data Protection Regulation and the Police Data Protection Directive

Open access

Research article

First published 2020-9

Cooperation between Financial Intelligence Units in the European Union: Stuck in the middle between the General Data Protection Regulation and the Police Data Protection Directive

Foivi Mouzakiti

New Journal of European Criminal Law

Select article: Reluctant partners?

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Research article

First published 2011-4

Reluctant partners?

Gilles Favarel-Garrigues, Thierry Godefroy, Pierre Lascoumes

Security Dialogue

Select article: The State and the Securitization of Civil Society Organizations in Nigeria

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Research article

First published 2022-2

The State and the Securitization of Civil Society Organizations in Nigeria

Emeka Thaddues Njoku

Nonprofit and Voluntary Sector Quarterly

Select article: Instruments of securitization and resisting subjects: For-profit professionals in the finance–security nexus

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Research article

First published 2019-6

Instruments of securitization and resisting subjects: For-profit professionals in the finance–security nexus

Karin Svedberg Helgesson, Ulrika Mörth

Security Dialogue

Select article: Technology-driven solutions to banks’ de-risking practices in Hong Kong: FinTech and blockchain-based smart contracts for financial inclusion

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Research article

First published 2022-6

Technology-driven solutions to banks’ de-risking practices in Hong Kong: FinTech and blockchain-based smart contracts for financial inclusion

Emily Lee

Common Law World Review

Select article: Institutional pressures and RegTech challenges for banking: The case of money laundering and terrorist financing in Lebanon

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Research article

First published 2023-9

Institutional pressures and RegTech challenges for banking: The case of money laundering and terrorist financing in Lebanon

Houanyda Bakhos Douaihy, Frantz Rowe

Journal of Information Technology

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