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Ilaria Zavoli
Ilaria Zavoli
Lecturer in Law, School of Law, University of Leeds
Verified email at leeds.ac.uk - Homepage
Title
Cited by
Cited by
Year
The Challenges of Implementing Anti‐Money Laundering Regulation: An Empirical Analysis
I Zavoli, C King
The Modern Law Review 84 (4), 740-771, 2021
292021
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
62020
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
62020
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
42017
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
12021
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
12020
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
12014
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
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Articles 1–13