Projects per year
Personal profile
Biography
Doron Goldbarsht, LLB LLM (HUJI) PHD (UNSW), is a Senior Lecturer in Macquarie Law School where he teaches in the field of Banking and Finance Law. He is an authority on anti-money laundering and counter-terrorist financing (AML/CTF) regulations, with expertise in the related fields of compliance and financial innovation.
Dr Goldbarsht’s recent books - Goldbarsht, Global counter-terrorist financing and soft law: multi-layered approaches (Edward Elgar) (2020), Goldbarsht and deKoker (eds.), Financial Technology and the Law: Combating Financial Crime (Springer, 2021), journal and chapter publications focus on different international AML/CTF standards and the mechanisms for their effective implementation and compliance at the national level.
Dr Goldbarsht holds a practising certificate from both Australia and Israel. He combines academic knowledge with practical experience as an international lawyer. Dr Goldbarsht began his legal career under the supervision of Israel’s Deputy State Attorney (and later State Attorney) in the Department for Special Security Affairs. He mentors different start-ups, provides expert opinions in legal proceedings, and is a research follow with the Optus Macquarie University Cyber Security Hub.
Teaching Responsibilities
Director, Financial Integrity Hub (FIH)
Director, Professional and Community Engagement (PACE)
Banking and Finance Law
Administrative Law
Research Interests
Domestic, international, regional and comparative anti-money laundering and counter-terrorist financing regulations; domestic compliance with international organisations’ binding and non-binding norms; and administrative and global administrative law.
Postgraduate Research Degree Supervision
Supervision for higher degree research leading to an LLM, MPhil and PhD may be available in the above research fields.
Education/Academic qualification
Law, PhD, The University of New South Wales
Award Date: 18 Apr 2018
Law, LL.M, Hebrew University of Jerusalem
Award Date: 1 Jan 2010
Law, LL.B, Hebrew University of Jerusalem
Award Date: 1 Jan 2008
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Network
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MQCSH: Macquarie University Cyber Security Hub
Kaafar, D., Selvadurai, N., Wiggins, M., Sheedy, E., Asghar, H., Ikram, M., Shevchenko, P., Berkovsky, S., Bayl-Smith, P., Zhang, X., Yang, J., Modabber, S. & Goldbarsht, D.
2/12/16 → …
Project: Research
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The impact of AML/CTF regime under ‘Tranche II’ on the property sector in Australia
3/06/22 → 23/12/22
Project: Consultancy
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FINANCIAL INTEGRITY AND THE DARK WEB: THE DIGITAL WORLD OF FINANCIAL CRIME
1/04/22 → 31/12/22
Project: Research
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UNPACKING THE COMPLEXITY OF OPEN BANKING IN AUSTRALIA: COMPETITION AND MONEY LAUNDERING RISKS
Goldbarsht, D. & Balasingham, B.
10/07/20 → 9/01/21
Project: Research
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NEW PAYMENT PRODUCTS AND SERVICES, THE MOBILE INDUSTRY AND MONEY LAUNDERING RISKS
Goldbarsht, D., Selvadurai, N. & Leung, P.
1/05/20 → 15/02/21
Project: Research
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Pedagogical 2.0: the case of flipped reading
Goldbarsht, D. & Johnston, N., 2023, In: Law Teacher. 57, 1, p. 69-83 15 p.Research output: Contribution to journal › Article › peer-review
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Am I my corporate's keeper? Anti-money laundering gatekeeping opportunities of the corporate legal officer
Goldbarsht, D., 2022, In: International Journal of the Legal Profession. 29, 3, p. 261-280 20 p.Research output: Contribution to journal › Article › peer-review
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Artificial Intelligence and financial integrity: the case of anti-money laundering
Goldbarsht, D., 2022, In: Journal of Banking and Finance Law and Practice. 33, 1, p. 21-36 16 p.Research output: Contribution to journal › Article › peer-review
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Check the balance: is the doctrine of separation of powers sufficient in the context of intergovernmental organisations? A case study of Australia's AML/CTF financing framework
Goldbarsht, D. & Harris, H., Dec 2022, In: Federal Law Review. 50, 4, p. 527-557 31 p.Research output: Contribution to journal › Article › peer-review
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Financial technologies and financial crime: key developments and areas for future research
de Koker, L. & Goldbarsht, D., 2022, Financial technology and the law: combating financial crime. Goldbarsht, D. & de Koker, L. (eds.). Cham, Switzerland: Springer, Springer Nature, p. 303-320 18 p. (Law, Governance and Technology Series; vol. 47).Research output: Chapter in Book/Report/Conference proceeding › Chapter › peer-review
2 Citations (Scopus)
Prizes
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Highly Commended Finalist - Vice-Chancellor’s Award for Learning Innovation
Goldbarsht, Doron (Recipient), 21 Nov 2022
Prize: Teaching award
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Activities
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Trends in Organized Crime (Journal)
Doron Goldbarsht (Reviewer)
26 Jan 2023Activity: Peer-review and editorial of research outputs › Publication Peer-review
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Financial Integrity Hub: AML/CTF and the gambling industry
Doron Goldbarsht (Participant)
4 Apr 2023Activity: Participating in or organising an event › Organising a conference, workshop or event series
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Trends in Organized Crime (Journal)
Doron Goldbarsht (Reviewer)
11 Mar 2023Activity: Peer-review and editorial of research outputs › Publication Peer-review
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Trends in Organised Crime (External organisation)
Doron Goldbarsht (Member)
Feb 2023 → …Activity: Membership › Membership of board
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Journal of Financial Crime (Journal)
Doron Goldbarsht (Reviewer)
11 Mar 2023Activity: Peer-review and editorial of research outputs › Publication Peer-review
Press/Media
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AFP swoop highlights widespread money laundering in property
2/02/23
1 Media contribution
Press/Media: Expert Comment
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Is your charitable donation supporting terrorism?
2/09/20
1 Media contribution
Press/Media: Expert Comment
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Clyde & Co to probe unregulated financial products
29/10/19
1 item of Media coverage
Press/Media: Public Engagement Activities
Impacts
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Illicit Finance Roundtable at the British Consulate Sydney
Doron Goldbarsht (Participant)
Impact: Policy impacts
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Parliamentary inquiry. Extending AML/CTF reporting obligations to designated non-financial businesses and professions
Doron Goldbarsht (Participant)
Impact: Policy impacts