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 | 52 | 2020 |
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 | 15 | 2024 |
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 | 12 | 2021 |
Q&A Evidence 2009-2010 C Singh, CS Landa Routledge-Cavendish, 2009 | 8 | 2009 |
Beginning evidence C Singh Routledge, 2014 | 7 | 2014 |
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 | 6 | 2013 |
Unlocking the Law of Evidence C Singh Routledge, 2022 | 5 | 2022 |
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 | 4 | 2020 |
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 | 3 | 2019 |
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 | 1 | 2022 |
RegTech Compliance Tools for Charities in the United Kingdom: Can Machine Learning help lighten the Regulatory Burden? C Singh, SP Singh Company Lawyer, 2022 | 1 | 2022 |
Controlling Insider Dealing Through Criminal Enforcement in China C Singh, (et. al.) Journal of Financial Crime, 2020 | 1 | 2020 |
Biography and the educative: A critical examination of the life and artwork of Wilhelm Heinrich Otto Dix C Singh University of Southampton, 2012 | 1 | 2012 |
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 |