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Dr. Charanjit Singh
Dr. Charanjit Singh
Holborn Chambers
在 westminster.ac.uk 的电子邮件经过验证
标题
引用次数
引用次数
年份
Can Artificial Intelligence, RegTech and CharityTech provide Effective Solutions for Anti-money Laundering and Counter-terror Financing Initiatives in Charitable Fundraising.
C Singh
Journal of Money Laundering Control, 2020
522020
Unlocking evidence
C Singh
Routledge, 2016
18*2016
Artificial intelligence and deep learning: considerations for financial institutions for compliance with the regulatory burden in the United Kingdom
C Singh
Journal of Financial Crime 31 (2), 259-266, 2024
152024
Can machine learning, as a RegTech compliance tool, lighten the regulatory burden for charitable organisations in the United Kingdom?
C Singh, L Zhao, W Lin, Z Ye
Journal of financial crime 29 (1), 45-61, 2021
122021
Q&A Evidence 2009-2010
C Singh, CS Landa
Routledge-Cavendish, 2009
82009
Beginning evidence
C Singh
Routledge, 2014
72014
Quis custodiet ipsos custodes? Should Justice Beware: A Review of Voice Identification Evidence in Light of Advances in Biometric Voice Identification Technology
C Singh
International Commentary on Evidence 11 (1), 1-28, 2013
62013
Unlocking the Law of Evidence
C Singh
Routledge, 2022
52022
Prosecuting Terrorism: Secret Courts, Evidence and Special Advocates. The Panoply of Challenges facing Criminal Justice, the United Kingdom Perspective.
C Singh
Current Issues in Criminal Justice, 2020
42020
Eliciting best evidence from a child witness: A comparative study of the United Kingdom and India
C Singh
Issues in Legal Scholarship 17 (1), 20190003, 2019
32019
The Panoply of Challenges Facing International Criminal Justice: The United Kingdom’s Response to Defining and Responding to Terrorism
C Singh
Global Jurist 22 (2), 307-349, 2022
12022
RegTech Compliance Tools for Charities in the United Kingdom: Can Machine Learning help lighten the Regulatory Burden?
C Singh, SP Singh
Company Lawyer, 2022
12022
Controlling Insider Dealing Through Criminal Enforcement in China
C Singh, (et. al.)
Journal of Financial Crime, 2020
12020
Biography and the educative: A critical examination of the life and artwork of Wilhelm Heinrich Otto Dix
C Singh
University of Southampton, 2012
12012
Algorithmic Decision Making: Can Artificial Intelligence and the Metaverse Provide Technological Solutions to Modernise the United Kingdom’s Legal Services and Criminal Justice?
C Singh
Frontiers in Law 3, 28 - 39, 2024
2024
The Conundrum of Defining and Prosecuting Terrorism: A Review of United Kingdom and International Reponses
C Singh
International Journal of Criminology and Sociology 12, 27-41, 2023
2023
Prosecuting terrorism: secret c advocates. The panoply of cha the United Kincjdomn perspecti
C Singh
CURRENT ISSUES IN CRIMINAL JUSTICE 33 (3), 382-408, 2021
2021
Reimagining the Role, Duties and Liabilities of Non-Executive Directors in 2020; 15 Years of the Companies Act 2006 and the Pathway to the UK Corporate Governance Code 2018 …
C Singh
International Company and Commercial Law Review 32 (2), 89-103, 2021
2021
An Overview of Insider Dealing Law and Policy: A Chinese Perspective (Part Two).
C Singh
Company Lawyer., 2020
2020
An Overview of Insider Dealing Law and Policy: A Chinese Perspective (Part One).
C Singh
Company Lawyer., 2020
2020
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