Ilaria Zavoli

Ilaria Zavoli

University of Leeds - Leeds / United Kingdom
Law / Law and Legal Studies
AD Scientific Index ID: 5121176
person_outline Ilaria Zavoli's MOST POPULAR ARTICLES
1-) The Challenges of Implementing Anti‐Money Laundering Regulation: An Empirical Analysis The Modern Law Review 84 (4), 740-771, 2021
2-) The use of cryptocurrencies in the UK real estate market: An assessment of money laundering risks Assets, Crimes and the State, 140-153, 2020
3-) New development: Estate agents’ perspectives of anti-money laundering compliance—four key issues in the UK property market Public Money & Management 40 (5), 415-419, 2020
4-) Peacekeeping in Eastern Ukraine: the legitimacy of a request and the competence of the United Nations general assembly Journal of conflict and security law 22 (1), 147-173, 2017
5-) Estate agents' perspectives of anti-money laundering compliance—four key issues in the UK property market Frauds and Financial Crimes, 77-81, 2021