| Who's the legislator anyway? How the FATF's global norms reshape Australian counter terrorist financing laws D Goldbarsht Federal Law Review 45 (1), 127-151, 2017 | 17 | 2017 |
| Global counter-terrorist financing and soft law: multi-layered approaches D Goldbarsht Edward Elgar Publishing, 2020 | 14 | 2020 |
| Financial technologies and financial crime: Key developments and areas for future research L de Koker, D Goldbarsht Financial technology and the law: Combating financial crime, 303-320, 2022 | 10 | 2022 |
| Transnational regulatory networks: a study in compliance and legitimacy in counter-terrorist financing D Goldbarsht, H Harris Journal of Financial Crime 27 (3), 855-870, 2020 | 8 | 2020 |
| From paper money to digital assets: financial technology and the risks of criminal abuse D Goldbarsht, L de Koker Financial Technology and the Law: Combating Financial Crime, 1-15, 2022 | 7 | 2022 |
| Financial technology and the law D Goldbarsht, L De Koker Springer International Publishing, 2022 | 6 | 2022 |
| Shedding light on shadow banking: the money or value transfer service regime in Australia and its origins D Goldbarsht The Journal of Criminal Law 82 (3), 264-276, 2018 | 5 | 2018 |
| Open banking in Australia: competition and money laundering, risks and benefits D Goldbarsht, B Balasingham, J Moller Journal of Banking and Finance Law and Practice 32 (2), 59-73, 2021 | 4 | 2021 |
| New payment systems: potential counter-terrorist financing risks and the legal response in the United Kingdom D Goldbarsht Assets, Crimes and the State, 125-139, 2020 | 4 | 2020 |
| Am I my corporate’s keeper? Anti-money laundering gatekeeping opportunities of the corporate legal officer D Goldbarsht International Journal of the Legal Profession 29 (3), 261-280, 2022 | 3 | 2022 |
| Artificial intelligence and financial integrity: the case of anti-money laundering D Goldbarsht Journal of Banking and Finance Law and Practice 33 (1), 21-36, 2022 | 3 | 2022 |
| Legal and regulatory approaches to counter-terrorist financing: the case of Australia C Michaelsen, D Goldbarsht The Palgrave handbook of criminal and terrorism financing law, 807-833, 2018 | 3 | 2018 |
| International Legal and Quasi-legal Approaches to Combat Money Laundering: An Australian Perspective on Norm-development D Goldbarsht, C Michaelsen The Many Faces of Crime for Profit and Ways of Tackling It, 197-219, 2017 | 3 | 2017 |
| From later to sooner: exploring compliance with the global regime of anti-money laundering and counter-terrorist financing in the legal profession D Goldbarsht, K Benson Journal of Financial Crime 31 (4), 795-809, 2024 | 2 | 2024 |
| Financial crime and the law: identifying and mitigating risks D Goldbarsht, L de Koker Financial Crime and the Law: Identifying and Mitigating Risks, 1-14, 2024 | 1 | 2024 |
| Adapting confiscation and anti-money laundering laws to the digital economy: exploring the Australian interplay between proceeds and technology D Goldbarsht Journal of Money Laundering Control 27 (3), 472-488, 2024 | 1 | 2024 |
| Virtual currencies as a quasi-payment tool: the case of frequent-flier programs and money laundering D Goldbarsht Journal of Money Laundering Control 25 (1), 150-164, 2022 | 1 | 2022 |
| Dancing in the Dark: Terrorist Financing Via the Dark Web D Goldbarsht Financial Crime and the Law: Identifying and Mitigating Risks, 167-190, 2024 | | 2024 |
| FATF’s risk-based approach: has the pendulum swung too far? L de Koker, D Goldbarsht Financial Crime and the Law: Identifying and Mitigating Risks, 247-262, 2024 | | 2024 |
| Enhancing integrity in the implementation of FATF recommendations: robust governance frameworks to combat financial crime in an age of intergovernmental rulemaking H Harris, D Goldbarsht Financial crime, law and governance: navigating challenges in diverse contexts, 2024 | | 2024 |
