Georgios Pavlidis

NUP

Jean Monnet Chair & UNESCO Chair, Associate Professor of International and EU Law

2 Danais Avenue

Pafos, 8042

Cyprus

SCHOLARLY PAPERS

24

DOWNLOADS

875

SSRN CITATIONS

6

CROSSREF CITATIONS

0

Ideas:
“  Currently working on the research projects: Targeting Illicit Proceeds in the EU (Jean Monnet Chair) and Human Development, Security and the Fight against Transnational Crime (UNESCO Chair)  ”

Scholarly Papers (24)

Actions:
Email selected abstracts
1.

Deploying Artificial Intelligence for Anti–Money Laundering and Asset Recovery: The Dawn of a New Era

Journal of Money Laundering Control, Vol. 26 No. 7, 2023, pp. 155-166
Number of pages: 12 Posted: 14 Sep 2023
Georgios Pavlidis
NUP
Downloads 95 (468,126)

Abstract:

Loading...

Anti-money laundering (AML), Artificial intelligence (AI), Digitalization, Asset recovery, Know your customer (KYC), Transaction monitoring

2.

The Birth of the New Anti-Money Laundering Authority: Harnessing the Power of EU-Wide Supervision

Forthcoming, Journal of Financial Crime. https://doi.org/10.1108/JFC-03-2023-0059
Number of pages: 9 Posted: 21 Sep 2023
Georgios Pavlidis
NUP
Downloads 76 (544,491)

Abstract:

Loading...

Money laundering, European Union, Anti-money laundering authority (AMLA), Supervision, Financial intelligence unitDecentralised agencies

3.

The Digital Transformation of the Global Green Bonds Market: New-Fashioned International Standards for a New Generation of Financial Instruments

in: J. Lee and A. Darbellay (eds), Data Governance in AI, FinTech and LegalTech, Edward Elgar Publishing, pp. 263–278, https://doi.org/10.4337/9781800379954.00020
Number of pages: 17 Posted: 25 Sep 2023
Georgios Pavlidis
NUP
Downloads 68 (570,051)

Abstract:

Loading...

Digital finance, green bonds, sustainability, ESG, responsible investment, blockchain, blockchain bonds, bonds

4.

Europe in the Digital Age: Regulating Digital Finance Without Suffocating Innovation

Law, Innovation and Technology, Vol. 13 No. 2, pp. 464-477
Number of pages: 22 Posted: 04 Oct 2023
Georgios Pavlidis
NUP
Downloads 60 (607,469)

Abstract:

Loading...

European Union, digital finance, digital finance strategy, cryptocurrency, digital operational resilience, digital innovation, Markets in Crypto-Assets

5.

A Case of Insufficient Safeguards or State-Enabled Money Laundering? ‘Golden Passport’ and ‘Golden Visa’ Investment Schemes in Europe

Pavlidis, G. (2021), "A case of insufficient safeguards or state-enabled money laundering? ‘Golden Passport’ and ‘Golden Visa’ investment schemes in Europe", Journal of Investment Compliance, Vol. 22 No. 2, pp. 170-179. https://doi.org/10.1108/JOIC-01-2021-0002
Number of pages: 11 Posted: 16 Oct 2023
Georgios Pavlidis
NUP
Downloads 54 (638,807)
Citation 1

Abstract:

Loading...

Money laundering, European Union, Golden Passport, Golden Visa, Investment, Financial Action Task Force

6.

A European Mechanism for the Issuance and Initial Distribution of Debt Securities

Intereconomics Vol. 2020, No 3, pp. 187-191
Number of pages: 5 Posted: 19 Oct 2023
Georgios Pavlidis
NUP
Downloads 45 (691,169)

Abstract:

Loading...

European Union, capital markets union, single market, debt securities, issuance, central securities depositories

7.

International Regulation of Stablecoins: The Crowning Glory of the Digital Asset Marketplace or Just a Fad?

Cyprus Law Review, Vol. 2 No. 2, 2022, pp. 194-199.
Number of pages: 8 Posted: 11 Oct 2023
Georgios Pavlidis
NUP
Downloads 43 (703,719)

Abstract:

Loading...

Cryptocurrencies, stablecoins, Bitcoin, Diem, financial regulation, digital finance, blockchain, crypto-markets

8.

International Regulation of Virtual Assets under FATF’s New Standards

Journal of Investment Compliance, Vol. 21 No. 1, 2020, pp. 1-8
Number of pages: 10 Posted: 17 Oct 2023
Georgios Pavlidis
NUP
Downloads 40 (723,883)

Abstract:

Loading...

Virtual assets, Crypto-assets, Crypto-currencies, Virtual asset service provider (VASP), Initial coin offering (ICO), Money laundering, Financial Action Task Force (FATF)

9.

Global Sanctions against Corruption and Asset Recovery: A European Approach

Journal of Money Laundering Control, Vol. 26 No. 1, 2023, pp. 4-13
Number of pages: 12 Posted: 12 Oct 2023
Georgios Pavlidis
NUP
Downloads 39 (730,825)

Abstract:

Loading...

money laundering, confiscation, corruption, kleptocrats, global sanctions, Magnitsky Act

10.

The Global Fight against Money Laundering: Informal Synergies between the FATF and the EU Listing of High-Risk Third Countries

Swiss Review of International and European Law, Vol. 32 (2022) No 1, pp. 23-40
Number of pages: 13 Posted: 25 Sep 2023
Georgios Pavlidis
NUP
Downloads 37 (744,894)

Abstract:

Loading...

money laundering, Financial Action Task Force, high-risk countries, European Union, informality, soft law, hard law, EU external relations

11.

Asset Recovery in the Context of International Criminal Court Proceedings in Light of FATF Standards

Pavlidis, G. (2020), Asset Recovery in the Context of International Criminal Court Proceedings in Light of FATF Standards, Swiss Review of International and European Law, vol. 2020/4, pp. 521-534.
Number of pages: 16 Posted: 28 Oct 2023
Georgios Pavlidis
NUP
Downloads 32 (782,001)

Abstract:

Loading...

asset recovery, International Criminal Court, Financial Action Task Force, international cooperation, financial investigations

12.

Financial Information in the Context of Anti-Money Laundering: Broadening the Access of Law Enforcement and Facilitating Information Exchanges

Pavlidis, G. (2020), 'Financial information in the context of anti-money laundering: Broadening the access of law enforcement and facilitating information exchanges', Journal of Money Laundering Control, Vol. 23 No. 2, pp. 369-378. https://doi.org/10.1108/JMLC-10-2019-0081
Number of pages: 13 Posted: 25 Oct 2023
Georgios Pavlidis
NUP
Downloads 32 (782,001)
Citation 2

Abstract:

Loading...

Financial investigations, Financial Intelligence Units, centralised bank account registers, money laundering, financing of terrorism, financial information

13.

Asset Recovery in the European Union: Implementing a ‘No Safe Haven’ Strategy for Illicit Proceeds

Journal of Money Laundering Control, Vol. 25 No. 1, 2022, pp. 109-117
Number of pages: 11 Posted: 13 Oct 2023
Georgios Pavlidis
NUP
Downloads 29 (805,876)

Abstract:

Loading...

European Union, money laundering, financial investigations, asset freezing, asset confiscation, international cooperation, FATF

14.

Financial Action Task Force and the Fight against Money Laundering and the Financing of Terrorism: Quo Vadimus?

Pavlidis, G. (2021), "Financial action task force and the fight against money laundering and the financing of terrorism: Quo vadimus?", Journal of Financial Crime, Vol. 28 No. 3, pp. 765-773. https://doi.org/10.1108/JFC-09-2019-0124
Number of pages: 14 Posted: 24 Oct 2023
Georgios Pavlidis
NUP
Downloads 28 (814,085)

Abstract:

Loading...

FATF, money laundering, financing of terrorism, soft law, mutual evaluations

15.

RegTech and the Fight against Money Laundering: Mapping the Challenges

NUP Jean Monnet Working Paper No 1/2021
Number of pages: 13 Posted: 07 Nov 2023
Georgios Pavlidis
NUP
Downloads 27 (839,348)

Abstract:

Loading...

Regulatory technology (RegTech), Money Laundering, Compliance, Know-Your-Customer (KYC), Suspicious Activity Report (SAR), Financial Action Task Force (FATF), Machine Learning, Big Data

16.

Promoting Responsible Sovereign Lending and Borrowing: The Role of Sovereign Wealth Funds

Journal of Financial Regulation and Compliance, Vol. 27 No. 4, 2019, pp. 443-452
Number of pages: 14 Posted: 31 Oct 2023
Georgios Pavlidis
NUP
Downloads 25 (839,348)

Abstract:

Loading...

Sovereign Wealth Funds, sovereign debt, debt restructuring, Santiago Principles, UNCTAD, responsible investment, sovereign lending, institutional investors

17.

Towards More Responsible International Asset Recovery: The European Union Should Lead the Way

New Journal of European Criminal Law, Vol. 9(3), 2018, pp. 300-307
Number of pages: 9 Posted: 02 Nov 2023
Georgios Pavlidis
NUP
Downloads 24 (848,227)

Abstract:

Loading...

asset recovery, corruption, fight against corruption, politically exposed persons, PEPs, asset restitution, burden of proof, confiscation, asset freezing

18.

Tracing, Freezing and Confiscating the Proceeds of Crime in Cyprus

Journal of Money Laundering Control, Vol. 22 No. 3, 2019, pp. 434-441
Number of pages: 10
Georgios Pavlidis
NUP
Downloads 23

Abstract:

Loading...

money laundering, proceeds of crime, asset recovery, confiscation, Cyprus, freezing

19.

Learning from failure: cross-border confiscation in the EU

Journal of Financial Crime, Vol. 26 No. 3, 2019, pp. 683-691
Number of pages: 10
Georgios Pavlidis
NUP
Downloads 21

Abstract:

Loading...

Asset freezing, Confiscation, Mutual Recognition, European Union, Money Laundering, Proceeds of Crime

20.

Asset Recovery: A Swiss Leap Forward?

Journal of Money Laundering Control, Vol. 20 No. 2, 2017, pp. 150-158
Number of pages: 12
Georgios Pavlidis
NUP
Downloads 20

Abstract:

Loading...

Bribery, Corruption, Money Laundering, Asset Recovery, PEPs, Switzerland

21.

Vulture Litigation in the Context of Sovereign Debt: Global or Local Solutions?

Pavlidis, G. (2018), “Vulture litigation in the context of sovereign debt: global or local solutions?”, Law and Financial Markets Review, Vol. 12, issue 2, pp. 93-99.
Number of pages: 12 Posted: 06 Nov 2023
Georgios Pavlidis
NUP
Downloads 19 (894,501)

Abstract:

Loading...

sovereign debt, debt finance, debt crisis, debt litigation, vulture funds

22.

Greece and the Euro: The Chronicle of an Expected Collapse

Intereconomics, vol. 45, issue 5, September/October 2011, p. 263 ff.
Number of pages: 7
Angelos Kotios, Georgios Pavlidis and George Galanos
affiliation not provided to SSRN, NUP and University of Piraeus - Faculty of International and European Studies
Downloads 17

Abstract:

Loading...

Debt crisis, Eurozone, EMU, Greece, economic policy, European Union

23.

Designing a Sovereign Debt Restructuring Mechanism for a Future European Monetary Fund

Intereconomics, July 2018, vol. 53, issue 4, p. 221-224, 2018
Number of pages: 4
Georgios Pavlidis
NUP
Downloads 16

Abstract:

Loading...

sovereign debt, sovereign debt crisis, sovereign default, bondholders, collective action clauses, European Union, European Monetary Fund

24.

The Dark Side of Anti-Money Laundering: Mitigating the Unintended Consequences of Financial Action Task Force Standards

Journal of Economic Criminology 2 (2023) 100040 https://doi.org/10.1016/j.jeconc.2023.100040
Number of pages: 6
Georgios Pavlidis
NUP
Downloads 5

Abstract:

Loading...

FATF, Money laundering, Risk-based approach, De-risking, Financial inclusion, Non-profit organizations

Other Papers (1)

Total Downloads: 21
Actions:
Email selected abstracts
1.

Vers une nouvelle génération de clauses dans les contrats d'émission d'obligations souveraines (A New Generation of Clauses in Sovereign Bond Issuance Contracts)

Pavlidis, G. (2019), " Vers une nouvelle génération de clauses dans les contrats d'émission d'obligations souveraines", Revue internationale des services financiers, vol. 2019, n. 3, p. 102-109.
Number of pages: 10 Posted: 25 Oct 2023 Last Revised: 26 Oct 2023
Georgios Pavlidis
NUP
Downloads 21

Abstract:

Loading...

debt crisis, crise de dette