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Ilaria Zavoli

School of Law, University of Leeds (UK)

Lecturer in Law

Liberty Building

Leeds, LS2 9JT

United Kingdom

http://https://essl.leeds.ac.uk/law/staff/247/dr-ilaria-zavoli

  • School of Law, University of Leeds (UK)

SCHOLARLY PAPERS

7

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1,239

TOTAL CITATIONS

0

Ideas:
“  Money laundering in the real estate and construction sectors; international lawyers and identity; dead defendants in International Criminal Law; academic integrity in the Law School  ”

  • School of Law, University of Leeds (UK)

Scholarly Papers (7)

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1.

The Challenges of Implementing Anti-Money Laundering Regulation: An Empirical Analysis

Zavoli, I. and King, C. 'The Challenges of Implementing Anti-Money Laundering Regulation: An Empirical Analysis' (2021) 84(4) Modern Law Review 740-771.
Number of pages: 31 Posted: 29 Mar 2022 Last Revised: 28 Feb 2023
Ilaria Zavoli and Colin King
School of Law, University of Leeds (UK) and The University of Sydney
Downloads 727 (87,909)

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money laundering, real estate, UK, AML, regulations, estate agents

2.

The Use of Cryptocurrencies in the UK Real Estate Market: An Assessment of Money Laundering Risks

Zavoli, I. 'The use of cryptocurrencies in the UK real estate market: an assessment of money laundering risks' in K. Benson, C. King, and C. Walker (eds), Assets, Crimes and the State: Innovation in 21st Century Legal Responses (Routledge, 2021)
Number of pages: 18 Posted: 16 Feb 2022
Ilaria Zavoli
School of Law, University of Leeds (UK)
Downloads 185 (409,459)

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money laundering, cryptocurrencies, real estate, property transactions, shared governance

3.

New Development: Estate Agents’ Perspectives of Anti-Money Laundering Compliance - Four Key Issues in the UK Property Market

Zavoli, I. and King, C. 'New development: Estate agents’ perspectives of anti-money laundering compliance—four key issues in the UK property market' (2020) 40(5) Public Money and Management 415-419.
Number of pages: 8 Posted: 29 Mar 2022
Ilaria Zavoli and Colin King
School of Law, University of Leeds (UK) and The University of Sydney
Downloads 167 (451,954)

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money laundering, real estate, UK, practitioners

4.

The Right to Self-Representation in International Criminal Justice. Between Legal Fairness and Judicial Effectiveness

Diritto Penale Contemporaneo, 2014
Number of pages: 17 Posted: 23 Oct 2014
Ilaria Zavoli
School of Law, University of Leeds (UK)
Downloads 94 (720,278)

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Self-representation; International Criminal Justice; ICTY; rights of the accused

5.

Peacekeeping in Eastern Ukraine: The Legitimacy of a Request and The Competence of the United Nations General Assembly

Zavoli, I. 'Peacekeeping in Eastern Ukraine: The Legitimacy of a Request and The Competence of the United Nations General Assembly' (2017) 22(1) Journal of Conflict and Security Law 147-173.
Number of pages: 27 Posted: 16 Feb 2022
Ilaria Zavoli
School of Law, University of Leeds (UK)
Downloads 57 (989,921)

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Ukraine, peacekeeping, United Nations, Security Council, Russia, General Assembly

6.

Professionals and Professionalism(s) in International Criminal Justice Views from Practice

Journal of International Criminal Justice, volume 23, issue 3-4, 2025[10.1093/jicj/mqaf034]
Number of pages: 16 Posted: 03 Feb 2026
Sareta Ashraph, Alex Batesmith, Wayne Jordash, Natalie von Wistinghausen, Fabricio Guariglia and Ilaria Zavoli
University of Geneva - Geneva Academy of International Humanitarian Law and Human Rights, University of Liverpool, Independent, Independent, Independent and School of Law, University of Leeds (UK)
Downloads 9 (1,548,648)

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International Criminal Justice, Professionalism, International Criminal Law

7.

Cryptocurrencies Transactions in the UK Real Estate Market: Threat or Opportunity for Anti-Money Laundering?

Zavoli, I. 'Cryptocurrencies Transactions in the UK Real Estate Market: Threat or Opportunity for Anti-Money Laundering?' in D. Goldbarsht and L. DeKoker (eds), Financial Technology and the Law: Combating Financial Crime (Springer, 2022)
Posted: 29 Mar 2022
Ilaria Zavoli
School of Law, University of Leeds (UK)

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money laundering; real estate; cryptocurrencies; AML; United Kingdom