How do blockchain applications affect global anti-money-laundering (AML) governance and
how does global governance affect the evolution of blockchain applications? This chapter …

Since money laundering has developed rapidly and has different methods depending on
time and place, it is no doubt one of the most important and dangerous legal problems …

Abstract The South African property process is cumbersome, tedious, and complex mainly
since it is a manual paper-based system that involves numerous activities of many disparate …

Since the 1990s, ICT initiatives have been an increasingly central feature of the European
Union‟ s border security policy. One set of initiatives has sought to fortify the EU‟ s external …

The article begins by mapping the worldwide surge of state network surveillance initiatives
that has occurred over the last decade or so. Invariably, the rationale for these initiatives …

This thesis reports on a study conducted to investigate the nature of the relationship
between increased access and use of telephony, small business performance and regional …

Looking back over more than twenty years of anti-money laundering regulations, one can
easily notice the important changes undergone within the banking environment, both at an …

Η ολοένα και πιο έντονη ανησυχία σχετικά με τους οικονομικούς παράγοντες που λαμβάνουν
χώρα στην καθημερινή πραγματικότητα, δίνει το έναυσμα στην ανακάλυψη μέτρων επίτευξης …

This paper presents and analyzes the major challenges facing counter-terrorism players and
proposes some ways to counter the always-present intelligence deficits in the field of …

The author also gratefully acknowledges the invaluable contributions of the following people
and institutions who helped facilitate or participated in the research component of the thesis …