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Adapting confiscation and anti-money laundering laws to the digital economy: exploring the Australian interplay between proceeds and technology
Doron Goldbarsht
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Corresponding author for this work
Financial Integrity Hub (FIH)
Macquarie Law School
Research output
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Contribution to journal
›
Article
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peer-review
3
Citations (Scopus)
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Social Sciences
anti-money laundering
100%
assets
58%
economy
42%
Law
36%
money laundering
29%
Law enforcement agencies
17%
law enforcement
14%
legislative action
10%
financial system
9%
integrity
6%
new technology
6%
regulation
4%
methodology
3%
literature
3%
Business & Economics
Proceeds
77%
Digital Economy
77%
Assets
39%
Law Enforcement
39%
Policymaker
12%
Counterterrorism
11%
Encryption
9%
Cryptocurrency
9%
Emerging Technologies
8%
Public-private Partnerships
7%
Cross-border
7%
Integrity
7%
Financial System
6%
Financing
5%
Authority
4%
Government
4%
Design Methodology
3%