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      Setting global CFT standards: a critique and suggestions
    
        Date Published

July 2006

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              Journal of Money Laundering Control
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    Fighting terror with error: the counter-productive regulation of informal value transfers
    
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2006

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              Crime Law and Social Change
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    Commodities and Terrorist Financing: Focus on Diamonds
    
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2006

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              European Journal on Criminal Policy and Research
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    Law Enforcement Challenges in Hawala-Related Investigations
    
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December 2004

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              Journal of Financial Crime
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    Informal Value Transfer Systems, Terrorism and Money Laundering
    
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November 2003
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