Financial Integrity Hub (FIH)

Goldbarsht, D., 2024, Financial crime and the law: identifying and mitigating risks. Goldbarsht, D. & de Koker, L. (eds.). Cham, Switzerland: Springer, Springer Nature, p. 167–190 24 p. (Ius Gentium: Comparative Perspectives on Law and Justice (IUSGENT); vol. 155).

Research output: Chapter in Book/Report/Conference proceeding › Chapter › peer-review

2 Citations (Scopus)

Enhancing integrity in the implementation of FATF recommendations: robust governance frameworks to combat financial crime in an age of intergovernmental rulemaking

Goldbarsht, D. & Harris, H., 2024, Financial crime, law and governance: navigating challenges in diverse contexts. Goldbarsht, D. & de Koker, L. (eds.). Cham, Switzerland: Springer, Springer Nature, p. 141-167 27 p. (Ius Gentium; vol. 116).

Research output: Chapter in Book/Report/Conference proceeding › Chapter › peer-review

1 Citation (Scopus)

FATF's risk-based approach: has the pendulum swung too far?

de Koker, L. & Goldbarsht, D., 2024, Financial crime and the law: identifying and mitigating risks. Goldbarsht, D. & de Koker, L. (eds.). Cham, Switzerland: Springer, Springer Nature, p. 247–262 16 p. (Ius Gentium: Comparative Perspectives on Law and Justice (IUSGENT); vol. 155).

Research output: Chapter in Book/Report/Conference proceeding › Chapter › peer-review

3 Citations (Scopus)

Financial crime, law and governance: navigating challenges in different contexts

Goldbarsht, D. (ed.) & de Koker, L. (ed.), 2024, Cham, Switzerland: Springer, Springer Nature. 355 p. (Ius Gentium: Comparative Perspectives on Law and Justice; vol. 116)

Research output: Book/Report › Edited Book/Anthology › peer-review

Financial crime and the law: identifying and mitigating risks

Goldbarsht, D. (ed.) & de Koker, L. (ed.), 2024, Cham, Switzerland: Springer, Springer Nature. 267 p. (Ius Gentium: Comparative Perspectives on Law and Justice (IUSGENT); vol. 155)

Research output: Book/Report › Edited Book/Anthology › peer-review

Financial crime and the law: identifying and mitigating risks

Goldbarsht, D. & de Koker, L., 2024, Financial crime and the law: identifying and mitigating risks. Goldbarsht, D. & de Koker, L. (eds.). Cham, Switzerland: Springer, Springer Nature, p. 1-14 14 p. (Ius Gentium: Comparative Perspectives on Law and Justice (IUSGENT); vol. 155).

Research output: Chapter in Book/Report/Conference proceeding › Chapter › peer-review

Financing environmental crime: financial sector complicity in global deforestation and opportunities for regulatory intervention

Harris, H., 2024, Financial crime and the law: identifying and mitigating risks. Goldbarsht, D. & deKoker, L. (eds.). Cham, Switzerland: Springer, Springer Nature, p. 43-69 27 p. (Ius Gentium: Comparative Perspectives on Law and Justice (IUSGENT); vol. 155).

Research output: Chapter in Book/Report/Conference proceeding › Chapter › peer-review

1 Citation (Scopus)

From later to sooner: exploring compliance with the global regime of anti-money laundering and counter-terrorist financing in the legal profession

Goldbarsht, D. & Benson, K., 4 Jun 2024, In: Journal of Financial Crime. 31, 4, p. 795-809 15 p.

Research output: Contribution to journal › Article › peer-review

4 Citations (Scopus)

Global standard-setting on financial crime: navigating challenges

Goldbarsht, D. & de Koker, L., 2024, Financial crime, law and governance: navigating challenges in different contexts. Goldbarsht, D. & de Koker, L. (eds.). Cham, Switzerland: Springer, Springer Nature, p. 339-353 15 p. (Ius Gentium; vol. 116).

Research output: Chapter in Book/Report/Conference proceeding › Chapter › peer-review

2 Citations (Scopus)

Illegal logging and the criminal law context in Papua New Guinea

Harris, H., Apr 2024, ACT Now!. 56 p.

Research output: Book/Report › Commissioned report › peer-review

Open Access

Leveraging AI to mitigate money laundering risks in the banking system

Goldbarsht, D., 2024, Money, power and AI: automated banks and automated states. Bednarz, Z. & Zalnieriute, M. (eds.). Cambridge, UK ; New York: Cambridge University Press (CUP), p. 51-69 19 p.

Research output: Chapter in Book/Report/Conference proceeding › Chapter › peer-review

Open Access

File

7 Downloads (Pure)

Money laundering and the risk in the risk-based approach: the Australian context

Goldbarsht, D. & Sheedy, E., 14 Aug 2024, In: Monash University Law Review. 50, 1, p. 31-60 30 p.

Research output: Contribution to journal › Article › peer-review

Open Access

Securing Australia's financial integrity: transparency in national risk assessments is key

Goldbarsht, D., Sept 2024, FIH INSIGHTS, p. 3-4 2 p.

Research output: Contribution to Newspaper/Magazine/Website › Editorial

Towards a global approach to combating financial crime

de Koker, L. & Goldbarsht, D., 2024, Financial crime, law and governance: navigating challenges in different contexts. Goldbarsht, D. & de Koker, L. (eds.). Cham, Switzerland: Springer, Springer Nature, p. 1-19 19 p. (Ius Gentium; vol. 116).

Research output: Chapter in Book/Report/Conference proceeding › Chapter › peer-review

2023