Since incidents of terrorism have escalated around the world, the international community has become increasingly focused on ensuring that national criminal justice systems are well-equipped to deal with the issues raised. Despite the great willingness and growing consensus among states to...

How does the European Union (EU) perform in international financial regulation? According to various scholars the global financial architecture has been shaped by the USA and the EU. But whereas the USA is without doubt the dominant actor or even described as hegemon in writing the rules for the...

Money laundering has become a phenomenon of financial market regulation. The obligation to identify the ultimate beneficiary, or the beneficiary owner, which need not be entirely synonymous terms, has been the focus for both national authorities and international organizations. However, such...