Items where authors include "Zavoli, I"

Article

Zavoli, I orcid.org/0000-0002-0162-1103 and King, C (2021) The Challenges of Implementing Anti-Money Laundering Regulation: An Empirical Analysis. Modern Law Review, 84 (4). pp. 740-771. ISSN 0026-7961

Zavoli, I orcid.org/0000-0002-0162-1103 and King, C (2020) New development: Estate agents’ perspectives of anti-money laundering compliance—four key issues in the UK property market. Public Money & Management, 40 (5). pp. 415-419. ISSN 0954-0962

Zavoli, I orcid.org/0000-0002-0162-1103 (2017) Justice in Conflict: The Effects of the International Criminal Court’s Interventions on Ending Wars and Building Peace by Mark KERSTEN. Oxford/New York: Oxford University Press, 2016. xviii+254 pp. Paperback: £24.99. Asian Journal of International Law, 7 (2). pp. 388-389. ISSN 2044-2513

Zavoli, I (2017) Peacekeeping in Eastern Ukraine: The Legitimacy of a Request and The Competence of the United Nations General Assembly. Journal of Conflict and Security Law, 22 (1). pp. 147-173. ISSN 1467-7954

Zavoli, I orcid.org/0000-0002-0162-1103 (2017) Book review: Yvonne McDermott, Fairness in International Criminal Trials, Oxford, Oxford University Press, 2016, 256 pp., ISBN 9780198739814, £70.00. Leiden Journal of International Law, 30 (1). pp. 289-293. ISSN 0922-1565

Book Section

Zavoli, I orcid.org/0000-0002-0162-1103 (2022) Cryptocurrencies Transactions in the UK Real Estate Market: Threat or Opportunity for Anti-Money Laundering? In: Goldbarsht, D and de Koker, L, (eds.) Financial Technology and the Law: Combating Financial Crime. Law, Governance and Technology Series . Springer , pp. 67-91. ISBN 978-3-030-88035-4

Zavoli, I orcid.org/0000-0002-0162-1103 and King, C (2020) Preventive AML in the UK property market: Inside views from the sector. In: Van Duyne, PC, Siegel, D, Antonopoulos, G, Harvey, J and von Lampe, K, (eds.) Criminal defiance in Europe and beyond: From organised crime to crime-terror nexus. Eleven International Publishing , pp. 353-372. ISBN 9789462361638

Zavoli, I orcid.org/0000-0002-0162-1103 (2020) The use of cryptocurrencies in the UK real estate market: an assessment of money laundering risks. In: Benson, K, King, C and Walker, C, (eds.) Assets, Crimes and the State: Innovation in 21st Century Legal Responses. Transnational Criminal Justice . Routledge . ISBN 9780429398834