Financial Crime, Law and Governance

Doron Goldbarsht LLB LLM (HUJI) PHD (UNSW) is a Senior Lecturer at Macquarie Law School, where he teaches in the field of banking and financial crime. He is an authority on AML/CTF regulations, with expertise in the related fields of compliance and financial innovation. Doron's recent books, along with his journal and chapter publications, focus on international AML/CTF standards and the mechanisms for their effective implementation and compliance at the national level.

Louis de Koker LLB LLM (UFS) LLM (Cantab) LLD (UFS) FSALS is a Professor at the La Trobe Law School. From 2014 to 2019, he was the national program leader of the Law and Policy research program at the Australian Government-funded Data to Decisions Cooperative Research Centre. Louis is an expert on AML/CTF and proliferation financing, especially the relationship between financial integrity and financial inclusion policies and regulations. Over the past two decades, he has worked with the Consultative Group to Assist the Poor, the World Bank, the Alliance for Financial Inclusion, and regulators and financial service providers on the design and implementation of appropriate integrity and inclusion measures.

1.   Towards a Global Approach to Combating Financial Crime .- 2. Non-Conviction-Based Asset Recovery in Nigeria - An Additional Tool for Law Enforcement Agencies?.- 3.De-risking' Denials of Bank Services: An Over-Compliance Dilemma? .- 4. Money Laundering through Real Estate - Why, and How, New Zealand Has Sought to Regulate It.- 5.   Environmental Crime and Money Laundering in Australia.- 6.  Giving Shape to Finance and the City of London: Permissive Regulation and Minimalist Governance.- 7. Enhancing Integrity in the Implementation of FATF Recommendations: Robust Governance Frameworks to Combat Financial Crime in an Age of Intergovernmental Rulemaking .- 8. To Report or Not to Report? An Analysis of the Relationship between Defence against Terrorism Financing Suspicious Activity Reports and Fraud in the United Kingdom.- 9.  Terror on the Blockchain: The Emergent Crypto-Crime-Terror Nexus.- 10. Money Laundering Risks: The Case of Non-Fungible Tokens - Key Recommendations for Australia.- 11.    The Legal Design of Domestic MLA procedures in Southeast Europe: A Comparative Analysis of Serbia, North Macedonia and Bosnia and Herzegovina.- 12. Public-Private Collaboration for Combating Cyber Fraud.- 13.   Policy Conservatism and the WireCard Scandal.- 14. Global Standard-Setting on Financial Crime - Navigating Challenges.