University of Sydney
Sydney, NSW 2006
Australia
The University of Sydney
SSRN RANKINGS
in Total Papers Downloads
corporate crime; deferred prosecution agreement; self-reporting; public interest
money laundering, real estate, UK, AML, regulations, estate agents
NFTs; non-fungible tokens; art; digital art; new technology; theft; fraud; market manipulation; money laundering; financial crime; crypto asset; cryptocurrency; FATF
confiscation, proceeds of crime, EU law, Directive, harmonisation, criminal law, procedural rights, organised crime, effectiveness, policing, transnational crime
miscarriages of justice; wrongful conviction; compensation; ex gratia scheme; populist punitivism; law reform; criminal justice
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
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
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
Financial crime, terrorism financing
systems theory, civil recovery, differentiation, Luhmann, Teubner, Konditionalprogramme, organized crime
money laundering, real estate, UK, practitioners
Proceeds of crime, due process, separation of powers, standard of proof, punishment
law and technology, regulation, new technology, cybercrime, NFTs, non-fungible tokens, art, digital art, theft, money laundering, insider dealing, fraud, financial crime, law enforcement, crypto asset, FATF
proceeds of crime, organized crime, standard of proof; due process, criminal law, property rights, proportionality
Systems theory, Autopoiesis, Expediency, Legitimacy, Rule of law, Due process, Civil and criminal procedure, Procedural hybrids, Proceeds of crime, Civil recovery
evidence; criminal evidence; belief evidence; anonymity; anonymous testimony; proceeds of crime; civil forfeiture
art crime; art market; money laundering; regulation; Money Laundering Regulations 2017; 5th Money Laundering Directive; Illicit Art and Antiquities Trafficking Prevention Bill
