Spotlight On … new publications on money laundering; company law; and financial markets, by Mahmood Bagheri.

Dr Mahmood Bagheri, IALS has been very busy recently with three articles now published. These articles are:

  • Money Cleansing and Effectiveness of FATF Coercive Measures: An Overview, Amicus Curiae, Series 2, Vol 1, No 2, 274-86 (2020)
  • Okigbo, M., & Bagheri, M. The Application of the German Model of Company Law to the Banking Sector: A Private Law Measure to Avert Systemic Risk, Corporate Law & Governance Review, Vol 2, Issue 1, 27-41 (2020)
  • Basaran, B. and Bagheri, M. (2020) “The Relevance of ‘Trust and Confidence’ in Financial Markets to the Information Production Role of Banks,” European Journal of Risk Regulation. Cambridge University Press, pp. 1–17

Well done, Mahmood!

Page last updated: 3rd November 2020