Research Papers

The latest academic research concerning financial crime

12 Jul 2016
Research Paper
SPECIAL REPORT: DISCONTINUANCE OF THE 500 EURO NOTE – GOOD NEWS FOR THE FIGHT AGAINST ORGANISED CRIME AND TERRORISM?

SPECIAL REPORT: DISCONTINUANCE OF THE 500 EURO NOTE – GOOD NEWS FOR THE FIGHT AGAINST ORGANISED CRIME AND TERRORISM?

On 4 May 2016, the Governing Council of the European Central Bank (ECB) decided to discontinue the production and issuance of the EUR 500 banknote. Rob Wainwright, Director of Europol, considers whether this decision represents good news for the fight against organised crime and terrorism.

12 Feb 2016
Research Paper

The FCA’s Review of Banking Culture

Specialist financial crime barrister Daniel O’Donoghue considers the context of the FCA’s controversial decision to abandon its review of banking culture and practices

12 Feb 2016
Research Paper

U.S. Anti-Money Laundering Statute and Case Law

Renowned expert and author of ‘Asset Forfeiture Law in the United States’ Stefan Cassella provides a comprehensive overview of U.S. anti-money laundering statute and caselaw