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Journal Articles

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

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Doron Goldbarsht, Katie Benson
Journal: Journal of Financial Crime
Journal of Financial Crime (2024) 31 (4): 795–809.
https://doi.org/10.1108/JFC-08-2023-0201
Published: 12 October 2023
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Journal Articles

Transnational regulatory networks: a study in compliance and legitimacy in counter-terrorist financing

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Doron Goldbarsht, Hannah Harris
Journal: Journal of Financial Crime
Journal of Financial Crime (2020) 27 (3): 855–870.
https://doi.org/10.1108/JFC-01-2020-0013
Published: 05 June 2020
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