Colin King

AML in Australia - special issue of @CICrimJ edited by @antonm_law (@ANU_Law) & @lawcpk (@SydneyLawSchool) - tandfonline.com/doi/full/10.10…

I could literally reduce the Crown Court backlog in 9 steps starting tomorrow. And precisely none of it would involve tampering with jury trials.

Supervisors should learn from recent cases to prevent financial crime in crypto firms, EBA says eba.europa.eu/publications-a…

Sydney University strip 13 students of their degree after misconduct and cheating claims. smh.com.au/national/nsw/t…

📘 Doing Business with Criminals is now available to pre-order! "A well-written and intellectually innovative book... destined to become a classic in the study of financial crime regulation." Explore the tensions between exclusion and surveillance in controlling illicit economies. 🔗 cup.org/4dU4ouR

Doing Business with Criminals, my new book on the objectives, history and unintended consequences of financial crime regulation, is now available online via @CambridgeUP Read now if you have access, or order a print copy, available from late June! cambridge.org/core/books/doi…

NEW: Solicitor threatens legal action against victim of Post Office Horizon scandal. "I do not propose to spend pages writing a history of the work I carried out for you... we both understand the game of law/lawyers and fees." postofficescandal.uk/post/lawyer-th… #PostOfficeScandal

@FIHMqUni @goldbarsht @katiebenson619 @RMCCanadaCMR @jamie_ferrill @MilindTiwari8 @SydneyLawSchool Finally, Brendan Walker-Munro (@SCU_Australia) @jamie_ferrill & @MilindTiwari8 consider synergies between sensitive research and #AML - tandfonline.com/doi/full/10.10…

@FIHMqUni @goldbarsht @katiebenson619 @RMCCanadaCMR @jamie_ferrill @MilindTiwari8 Followed by Ben Mostyn (@SydneyLawSchool) on Australia's role in developing the UN Drug Convention 1988 - tandfonline.com/doi/full/10.10…

AML in Australia - special issue of @CICrimJ edited by @antonm_law (@ANU_Law) & @lawcpk (@SydneyLawSchool) - tandfonline.com/doi/full/10.10…

The inaugural Duncan Chappell article prize (@CICrimJ) has been awarded to Dr Katherine McLachlan (@FlindersCRIM @Flinders) for her article 'Using a trauma-informed practice framework to operationalise the #raisetheage campaign' - tandfonline.com/journals/rcic2…

🚨#PhD Opportunity Want to research Anti-Money Laundering #AML in the #EU? We’re offering a 4-year, fully funded PhD at Dublin City University! 📚 Supervised by @petit_christy @mbreen3 🗓 Apply by 3 April 2025, 5 PM GMT 🔗+ info jobs.ac.uk/job/DMJ995/dcu… Please share! @LawGovDCU

Australian lawyer caught using ChatGPT filed court documents referencing 'non-existent' cases #auslaw theguardian.com/australia-news…

Bumper issue of @CICrimJ now published, with contributions from @HDouglasLaw @TamarHopkins2 @GordyPopovic @boonkuo @justRellis @tarayou72679746 @jasminelmcgowan @Kate_FitzGibbon @Chad_Whelan & @paulmcgorrery - tandfonline.com/toc/rcic20/cur…

New from Current Issues in #criminaljustice !

@sineadring @VickyConway Congrats, very well deserved!

Wasn't going to post about this, but today is Nollaig na mBan and I know @vickyconway would be raging with me if I didn't shout it from the rooftops.. I've been promoted to Associate Professor. hurray! and phew... Thanks to everyone who has helped along the way.

The final issue of @CICrimJ 2024 has now been published - tandfonline.com/toc/rcic20/cur… - a special issue on the minimum age of criminal responsibility, guest eds Jacqueline Allen & @DrPayneGCI of @GriffCrimInst