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2025 Research Papers

Panel Discussion 2 - Basil Collie Small State Financial Intelligence Unit

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Session 1 - Mafia and Firms ECMCA D. Marchetti etal

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Session 2 - Craig Timm ACAMS Incentivizing Effectiveness Paper

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Session 3 - Corruption risk indicators in public procurement a proposal using italian open data Marianna Siino etal

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Session 3 - Enhancing AMLCTF through Private Sec Kilian Wegner

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Session 4 - Clifford Griffin - The Complex World of Anti-Financial Crime

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Session 4 - Daniel Haberly From London to Dubai Kong

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Session 4 - Evolving Networks submission version Andrew Morriss and Charlotte Ku

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