Colin King

The University of Sydney

University of Sydney

Sydney, NSW 2006

Australia

SCHOLARLY PAPERS

16

DOWNLOADS
Rank 37,496

SSRN RANKINGS

Top 37,496

in Total Papers Downloads

2,481

SSRN CITATIONS

7

CROSSREF CITATIONS

5

Scholarly Papers (16)

1.

Deferred Prosecution Agreements in England & Wales: Castles Made of Sand?

[2020] Public Law 307-330
Number of pages: 20 Posted: 13 Apr 2020
Colin King and Nicholas Lord
The University of Sydney and The University of Manchester
Downloads 645 (76,239)

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corporate crime; deferred prosecution agreement; self-reporting; public interest

2.

Non-Fungible Tokens: Art and Crime in a Virtual World

[2023] 5 Criminal Law Review 338-358
Number of pages: 20 Posted: 01 Mar 2023 Last Revised: 21 Dec 2023
Saskia Hufnagel and Colin King
Independent and The University of Sydney
Downloads 379 (144,724)

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NFTs; non-fungible tokens; art; digital art; new technology; theft; fraud; market manipulation; money laundering; financial crime; crypto asset; cryptocurrency; FATF

3.

EU Developments in Non-Conviction-Based Confiscation

Criminal Law and Justice in the European Union (Clarus Press 2022)
Number of pages: 12 Posted: 16 Feb 2023 Last Revised: 21 Dec 2023
Colin King
The University of Sydney
Downloads 214 (260,179)
Citation 1

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confiscation, proceeds of crime, EU law, Directive, harmonisation, criminal law, procedural rights, organised crime, effectiveness, policing, transnational crime

4.

Counter Terrorism Financing: A Redundant Fragmentation?

New Journal of European Criminal Law, Vol. 6, Issue 3, 2015
Number of pages: 24 Posted: 08 Nov 2015
Colin King and Clive Walker
The University of Sydney and University of Leeds - Centre for Criminal Justice Studies (CCJS)
Downloads 185 (296,879)

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terrorism; counter terrorism financing; asset freezing; sanctions; money laundering; proceeds of crime; UNSCR; UN; FATF; organised crime; financing; confiscation; globalisation; policymaking; funding; property; national security

5.

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 166 (326,531)

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

6.

Following the Money Trail: Civil Forfeiture of Criminal Assets in Ireland

Petrus van Duyne et al (eds), Human Dimensions in Organised Crime, Money Laundering and Corruption (Wolf Legal Publishers, Nijmegen, 2013) pp.265-291
Number of pages: 24 Posted: 12 Jul 2013
Colin King
The University of Sydney
Downloads 156 (344,193)

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proceeds of crime, civil recovery, asset forfeiture, civil forfeiture, organised crime, Ireland, crime, criminal law, Criminal Assets Bureau, criminal justice, moral panic, due process, presumption of innocence, police, revenue, data, information access, transparency, accountability, Celtic Tiger

7.

Chapter One - Dirty Assets: Emerging Issues in the Regulation of Criminal and Terrorist Assets

Dirty Assets: Emerging Issues in the Regulation of Criminal and Terrorist Assets (Ashgate, Farnham, 2014)
Number of pages: 21 Posted: 28 Jan 2014
Colin King and Clive Walker
The University of Sydney and University of Leeds - Centre for Criminal Justice Studies (CCJS)
Downloads 142 (371,483)

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Financial crime, terrorism financing

8.

How Far is Too Far? Theorising Non-Conviction-Based Asset Forfeiture

(2015) IJLC 11(4) 398-411
Number of pages: 16 Posted: 10 Sep 2016
Jen Hendry and Colin King
School of Law, University of Leeds and The University of Sydney
Downloads 121 (420,090)
Citation 1

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systems theory, civil recovery, differentiation, Luhmann, Teubner, Konditionalprogramme, organized crime

9.

Civil Forfeiture and Article 6 of the ECHR: Due Process Implications for England and Wales and Ireland

(2014) 34(3) Legal Studies 371-394
Number of pages: 38 Posted: 20 Jul 2013 Last Revised: 03 Jul 2017
Colin King
The University of Sydney
Downloads 119 (425,386)

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proceeds of crime, civil forfeiture, non conviction based asset forfeiture, confiscation, organised crime, proportionality, presumption of innocence, criminal procedure, evidence, due process, ECHR, human rights

10.

The Seizure of Illicit Assets: Patterns of Civil Forfeiture in Canada and Ireland

(2013) 42 Common Law World Review 91-109
Number of pages: 16 Posted: 12 Jul 2013
Michelle M. Gallant and Colin King
University of Manitoba and The University of Sydney
Downloads 102 (476,198)

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proceeds of crime, organized crime, standard of proof; due process, criminal law, property rights, proportionality

11.

Using Civil Processes in Pursuit of Criminal Law Objectives: A Case Study of Non-Conviction Based Asset Forfeiture

16(4) International Journal of Evidence and Proof 337-363, 2012
Number of pages: 34 Posted: 12 Jul 2013
Colin King
The University of Sydney
Downloads 99 (485,901)
Citation 1

Abstract:

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Proceeds of crime, due process, separation of powers, standard of proof, punishment

12.

Expediency, Legitimacy, and the Rule of Law: A Systems Perspective on Civil/Criminal Procedural Hybrids

Crim Law and Philos, DOI: 10.1007/s11572-016-9405-6
Number of pages: 25 Posted: 31 May 2017
Jen Hendry and Colin King
School of Law, University of Leeds and The University of Sydney
Downloads 65 (622,099)
Citation 1

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Systems theory, Autopoiesis, Expediency, Legitimacy, Rule of law, Due process, Civil and criminal procedure, Procedural hybrids, Proceeds of crime, Civil recovery

13.

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 42 (757,018)

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money laundering, real estate, UK, practitioners

14.

Justice Denied? Compensation for Miscarriages of Justice

Justice Denied? Compensation for Miscarriages of Justice. In: G. Lennon et al (eds), Counter Terrorism, Constitutionalism and Miscarriages of Justice: A Festschrift for Professor Clive Walker (Hart Publishing, 2018) pp.269-286.
Number of pages: 13 Posted: 20 Dec 2023
Hannah Quirk and Colin King
Dickson Poon School of Law, King's College London and The University of Sydney
Downloads 35 (808,415)

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miscarriages of justice; wrongful conviction; compensation; ex gratia scheme; populist punitivism; law reform; criminal justice

15.

The Difficulties of Belief evidence and Anonymity in practice

The Handbook of Criminal and Terrorism Financing Law (Palgrave 2018)
Number of pages: 18 Posted: 20 Dec 2023
Colin King
The University of Sydney
Downloads 11 (1,029,827)

Abstract:

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evidence; criminal evidence; belief evidence; anonymity; anonymous testimony; proceeds of crime; civil forfeiture

16.

Anti-Money Laundering Regulation and the Art Market

(2020) 40(1) Legal Studies 131-150
Posted: 06 Mar 2023
Saskia Hufnagel and Colin King
Independent and The University of Sydney

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art crime; art market; money laundering; regulation; Money Laundering Regulations 2017; 5th Money Laundering Directive; Illicit Art and Antiquities Trafficking Prevention Bill