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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

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Research article

First published 2007-10

Misguided Policies in the War on Terror? The Case for Disentangling Terrorist Financing from Money Laundering

Ian Roberge

Politics

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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

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Research article

First published 2008-5

Development vs. Terrorism: Money Transfers and EU Financial Regulations in the UK

William Vlcek

The British Journal of Politics and International Relations

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Other

First published 2010-11

Money Laundering and Terrorist Financing in the I-Gaming World

Sue Schneider

Gaming Law Review

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Research article

First published 2016-4

The Evolving EU Anti-Money Laundering Regime

Valsamis Mitsilegas, Niovi Vavoula

Maastricht Journal of European and Comparative Law

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Research article

First published 2009-07

Changing Course

Ian Roberge

Public Policy and Administration

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Book review

First published 2013-3

Book Review: Terrorist Financing,Money Laundering,and Tax Evasion: Examining the Performance of Financial Intelligence Units

Friedrich Schneider

International Criminal Justice Review

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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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Research article

First published 2024-2

The Impact of 9/11 on Money Laundering

Izhar Haq, Islam El Shahat, Michael Abatemarco [...]

American Behavioral Scientist

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