Dirty Money and the New Responses of the 21st Century; Katie Benson, Colin King and Clive Walker; PART I: INNOVATIVE TECHNIQUES AND NEW PERSPECTIVES ON EXISTING TECHNIQUES; Too Much Information? Evaluating the Financial Intelligence Gathering Provisions of the Fourth European Union Anti-Money Laundering Directive and the Common Reporting Standard in Combatting Tax Evasion; Sam Bourton; Cooperation Between Financial Intelligence Units in the EU: Challenges for the Rights to Privacy and Data Protection; Foivi Sofia Mouzakiti; Risk-Based Approach: Is it the Answer to Effective Anti-Money Laundering Compliance?; Gauri Sinha; Unexplained Wealth Orders: an Evolving Approach to Enhancing the Effectiveness of the Anti-Money Laundering Regime in the United Kingdom; Sirajo Yakubu; Social Value or Social Harm? The Impact of the Proceeds of Crime Act 2002 upon the Defendant and their Families; Craig Fletcher; PART II: INNOVATIVE ASSEMBLAGES OF GOVERNMENT; Legal Professionals as Dirty Money Gatekeepers: the Institutional Problem; Nathaneal Tilahun; Occupation, Organisation and Opportunity: Theorising the Facilitation of Money Laundering as 'White-Collar Crime'; Katie Benson; New Payment Systems: Potential Counter-Terrorist Financing Risks and the Legal Response in the United Kingdom; Doron Goldbarsht; The Use of Crytpocurrencies in the UK Real Estate Market: an Assessment of Money Laundering Risks; Ilaria Zavoli; Criminal Money and Antiquities: an Open Source Investigation into Transnational Organized Cultural Property Crime; Samuel Andrew Hardy; PART III: COUNTRY-SPECIFIC INSIGHTS OR REBELLION; UK Corporate Corruption: a Regulatory Paradox; Nicholas Mills; Corporate Criminal Liability and the Failure to Prevent Offence: an Argument for the Adoption of an Omissions Based Offence in AML; Steven Montagu-Cairns; The Development of Laws in Kuwait to Combat Corruption: a Work in Progress; Noura T. A. Al-Oumi; Proceeds of Corruption Crime: The Kuwaiti Legal Response; Khaled S.Al-Rashidi; The Suspension of Nigeria from the Egmont Group and its Re-admittance: a Case of Reactive Compliance to Appease the Task Masters?; Olufemi Olaoye; The Qatar Crisis, Legitimacy and the use of Sanctions Against Terrorist Financing; Ahmed Almutawa; Iran Responds: International Counter-Terrorist Financing Framework; Zeynab Malakoutikhah;.