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| Case Name | Citation(s) | Court | Jurisdiction † | Date | Full Text | Citation Index | |
| Treaty Notes | [1997] ATS 21 | Australia | circa 1997 | AustLII |
|
 3 |
|
| (2014) 17 (3) Journal of Money Laundering Control 281 | (2014) 17 (3) Journal of Money Laundering Control 281 | Journal of Money Laundering Control | United Kingdom | circa 2014 | Westlaw |
|
1 |
| (2010) 13 (2) Journal of Money Laundering Control 103 | (2010) 13 (2) Journal of Money Laundering Control 103 | Journal of Money Laundering Control | United Kingdom | circa 2010 | Westlaw |
|
1 |
| "Peeping at Peps" | (2009) 16 (2) Journal of Financial Crime 137 | Journal of Financial Crime | United Kingdom | circa 2009 | Westlaw |
|
1 |
| "Estimating the Cost of Compliance of AMLCTF for Financial Institutions in Australia" | (2008) 15 (4) Journal of Financial Crime 347 | Journal of Financial Crime | United Kingdom | circa 2008 | Westlaw |
|
1 |
| "Politically Exposed Persons (PEPs): Risks and Mitigation" | (2008) 11 (4) Journal of Money Laundering Control 371 | Journal of Money Laundering Control | United Kingdom | circa 2008 | Westlaw |
|
1 |
| "Public Procurement as an Instrument of Policy and the Impact of Market Liberalisation" | (1995) 111 (2) Law Quarterly Review 235 | Law Quarterly Review | United Kingdom | circa 1995 | Westlaw |
|
1 |
| "Overview and Operation of US Financial Sanctions, Including the Example of Iran" | (2013) 44 Georgetown Journal of International Law 903 | Georgetown Journal of International Law | United States | circa 2013 | HeinOnline / LexisNexis |
|
1 |
| "Cross-Debarment: A Stakeholder Analysis" | (2013) 45 George Washington International Law Review 219 | George Washington International Law Review | United States | circa 2013 | HeinOnline / LexisNexis |
|
1 |
| "Questionable Assumptions: The Case for Updating the Suspension and Debarment Regimes at the Multilateral Development Banks" | (2013) 45 George Washington International Law Review 271 | George Washington International Law Review | United States | circa 2013 | HeinOnline / LexisNexis |
|
1 |
| "The Congressional War on Contractors" | (2013) 45 George Washington International Law Review 235 | George Washington International Law Review | United States | circa 2013 | HeinOnline / LexisNexis |
|
1 |
| "Coordinating the Fight Against Corruption Among MDBS: The Past, Present and Future of Sanctions" | (2013) 45 George Washington International Law Review 253 | George Washington International Law Review | United States | circa 2013 | HeinOnline / LexisNexis |
|
1 |
| "Sanctions, Sanctions Everywhere: Forging a Path through Complex Transnational Sanctions Laws" | (2013) 44 Georgetown Journal of International Law 1055 | Georgetown Journal of International Law | United States | circa 2013 | HeinOnline / LexisNexis |
|
1 |
| [2012] University of Chicago Legal Forum 195 | [2012] University of Chicago Legal Forum 195 | University of Chicago Legal Forum | United States | circa 2012 | HeinOnline / Westlaw |
|
1 |
| "Ready for Primetime? The Interagency Suspension and Debarment Committee, the Nonprocurement Common Rule, and Lead Agency Coordination" | (2012) 4 William & Mary Policy Review 110 | William & Mary Policy Review | United States | circa 2012 |
|
1 |
|
| (1955) 41 Virginia Law Review 27 |
|
Virginia Law Review | United States | circa 1955 | LexisNexis |
|
1 |