The Challenges of Implementing Anti‐Money Laundering Regulation: An Empirical Analysis I Zavoli, C King The Modern Law Review 84 (4), 740-771, 2021 | 29 | 2021 |
New development: Estate agents’ perspectives of anti-money laundering compliance—four key issues in the UK property market I Zavoli, C King Public Money & Management 40 (5), 415-419, 2020 | 6 | 2020 |
The use of cryptocurrencies in the UK real estate market: An assessment of money laundering risks I Zavoli Assets, Crimes and the State, 140-153, 2020 | 6 | 2020 |
Peacekeeping in Eastern Ukraine: the legitimacy of a request and the competence of the United Nations general assembly I Zavoli Journal of conflict and security law 22 (1), 147-173, 2017 | 4 | 2017 |
Estate agents' perspectives of anti-money laundering compliance—four key issues in the UK property market I Zavoli, C King Frauds and Financial Crimes, 77-81, 2021 | 1 | 2021 |
Preventive AML in the UK property market: Inside views from the sector I Zavoli, C King Criminal defiance in Europe and beyond: From organised crime to crime-terror …, 2020 | 1 | 2020 |
The Right to Self-Representation in International Criminal Justice. Between Legal Fairness and Judicial Effectiveness I Zavoli Between Legal Fairness and Judicial Effectiveness (July 17, 2014). Diritto …, 2014 | 1 | 2014 |
Cryptocurrencies Transactions in the UK Real Estate Market: Threat or Opportunity for Anti-Money Laundering? I Zavoli Financial Technology and the Law: Combating Financial Crime, 67-91, 2022 | | 2022 |
In Absentia Proceedings and International Criminal Justice: Foundations, Operation, and Future Perspectives I Zavoli University of Leeds, 2019 | | 2019 |
Justice in Conflict: The Effects of the International Criminal Court’s Interventions on Ending Wars and Building Peace by Mark KERSTEN. Oxford/New York: Oxford University Press … I Zavoli Asian Journal of International Law 7 (2), 388-389, 2017 | | 2017 |
Yvonne McDermott, Fairness in International Criminal Trials, Oxford, Oxford University Press, 2016, 256 pp., ISBN 9780198739814,£ 70.00. I Zavoli Leiden Journal of International Law 30 (1), 289-293, 2017 | | 2017 |
The right to self-representation in international criminal Justice I Zavoli | | 2014 |
For staff I Zavoli | | |