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Retricted access

Research article

First published 2015-9

Counter Terrorism Financing

Colin King, Clive Walker

New Journal of European Criminal Law

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Research article

First published 2024-6

Information-led Policing: Non-Profit Organization’s Terrorist Financing

Shacheng Wang, Ying Chen

International Journal of Offender Therapy and Comparative Criminology

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

Retricted access

Research article

First published 2021-6

Anti-money laundering and counter terrorist financing under the EU–UK Trade and Cooperation Agreement

Aurélia Grignon, Constance Ascione Le Dréau

New Journal of European Criminal Law

Retricted access

Research article

First published 2011-9

After the ‘War on Terror’: Regulatory States,Risk Bureaucracies and the Risk-Based Governance of Terror

Yee-Kuang Heng, Kenneth McDonagh

International Relations

Open access

Research article

First published 2022-6

Paying terrorist ransoms: Frayed consensus,uneven outcomes & undue harm

Jessica Davis, Alex Wilner

International Journal: Canada’s Journal of Global Policy Analysis

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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Research article

First published 2021-3

Counterterrorism and the challenges of terrorism from the far right

Kent Roach

Common Law World Review

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Research article

First published 2021-6

The geopolitics of Pakistan’s 2018 greylisting by the Financial Action Task Force

Abdur Rehman Shah

International Journal: Canada’s Journal of Global Policy Analysis

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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

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