Colin King (@lawcpk) profile picture

Colin King

@lawcpk

Professor @sydneylawschool @sydcrim Most recently @IALS_Law. "Civil recovery of criminal property" published Aug.2023- https://xitter.cf/t.co/vK8BWGJo4d Editor: @cicrimj

 Sydney
Joined September 2012
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Photo by Colin King (@lawcpk)Photo by Colin King (@lawcpk)Photo by Colin King (@lawcpk)Photo by Colin King (@lawcpk)Photo by Colin King (@lawcpk)Photo by Colin King (@lawcpk)Photo by Colin King (@lawcpk)Photo by Colin King (@lawcpk)Photo by Colin King (@lawcpk)Photo by Colin King (@lawcpk)
AML in Australia - special issue of @CICrimJ edited by @antonm_law (@ANU_Law) & @lawcpk (@SydneyLawSchool) - tandfonline.com/doi/full/10.…
Anti-money laundering in Australia: introduction

Anti-money laundering in Australia: introduction

Published in Current Issues in Criminal Justice (Vol. 37, No. 2, 2025)

tandfonline.com
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I could literally reduce the Crown Court backlog in 9 steps starting tomorrow. And precisely none of it would involve tampering with jury trials.
Image from Joanna Hardy-Susskind (@Joanna__Hardy)
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Supervisors should learn from recent cases to prevent financial crime in crypto firms, EBA says eba.europa.eu/publications-a…

Supervisors should learn from recent cases to prevent financial crime in crypto firms, the EBA says...

The European Banking Authority (EBA) today published a Report on tackling money laundering and terrorist financing (ML/TF) risks in crypto-asset services, including issuance, trading, and service...

eba.europa.eu
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Sydney University strip 13 students of their degree after misconduct and cheating claims. smh.com.au/national/nsw/the-…
The Sydney university students submitting fake medical certificates

The Sydney university students submitting fake medical certificates

There were more than 3000 breaches of academic integrity rules at one institution last year as hundreds of students were failed for cheating.

smh.com.au
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📘 Doing Business with Criminals is now available to pre-order! "A well-written and intellectually innovative book... destined to become a classic in the study of financial crime regulation." Explore the tensions between exclusion and surveillance in controlling illicit economies. 🔗 cup.org/4dU4ouR
Image from Cambridge University Press - Law (@CUP_Law)
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Doing Business with Criminals, my new book on the objectives, history and unintended consequences of financial crime regulation, is now available online via @CambridgeUP Read now if you have access, or order a print copy, available from late June! cambridge.org/core/books/doi…

Doing Business with Criminals

Cambridge Core - Criminal Law - Doing Business with Criminals

cambridge.org
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NEW: Solicitor threatens legal action against victim of Post Office Horizon scandal. "I do not propose to spend pages writing a history of the work I carried out for you... we both understand the game of law/lawyers and fees." postofficescandal.uk/post/la… #PostOfficeScandal
Lawyer threatens legal action against victim of Horizon scandal

Lawyer threatens legal action against victim of Horizon scandal

l-r Davinder Misra, Janet Skinner, Nick Gould (circled), Tracy Felstead, Paul Marshall, Flora Page and Seema Misra in 2022 A victim of the Post Office Horizon IT scandal, Seema Misra, has been thre…

postofficescandal.uk
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Replying to @lawcpk @FIHMqUni @goldbarsht @katiebenson619 @jamie_ferrill @MilindTiwari8
Followed by Ben Mostyn (@SydneyLawSchool) on Australia's role in developing the UN Drug Convention 1988 - tandfonline.com/doi/full/10.…
Chasing the financial success of drug traffickers: Australia’s role in the development of the 1988...

Chasing the financial success of drug traffickers: Australia’s role in the development of the 1988...

The history of money laundering regulation is closely linked with the global War on Drugs. Anti-money laundering legislation proliferated in the 1980s in response to surging global drug markets. Du...

tandfonline.com
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Finally, Brendan Walker-Munro (@SCU_Australia) @jamie_ferrill & @MilindTiwari8 consider synergies between sensitive research and #AML - tandfonline.com/doi/full/10.…
Sensitive research & anti-money laundering: a possible marriage of convenience?

Sensitive research & anti-money laundering: a possible marriage of convenience?

Nation-states are increasingly turning to the use of espionage and foreign interference to further their programmes of technology acquisition. This threat is especially prevalent where sensitive, t...

tandfonline.com
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The inaugural Duncan Chappell article prize (@CICrimJ) has been awarded to Dr Katherine McLachlan (@FlindersCRIM @Flinders) for her article 'Using a trauma-informed practice framework to operationalise the #raisetheage campaign' - tandfonline.com/journals/rci…

Duncan Chappell Article Prize

Explore the article collection: Duncan Chappell Article Prize. Published in Current Issues in Criminal Justice.

tandfonline.com
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🚨#PhD Opportunity Want to research Anti-Money Laundering #AML in the #EU? We’re offering a 4-year, fully funded PhD at Dublin City University! 📚 Supervised by @petit_christy @mbreen3 🗓 Apply by 3 April 2025, 5 PM GMT 🔗+ info jobs.ac.uk/job/DMJ995/dcu-ph… Please share! @LawGovDCU
Image from Christy Petit (@petit_christy)
Image from Christy Petit (@petit_christy)
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Colin King retweeted
David Rolph (@dkrolph) profile picture
David Rolph@dkrolph1 Feb 2025
Australian lawyer caught using ChatGPT filed court documents referencing 'non-existent' cases #auslaw theguardian.com/australia-ne…
Australian lawyer caught using ChatGPT filed court documents referencing ‘non-existent’ cases

Australian lawyer caught using ChatGPT filed court documents referencing ‘non-existent’ cases

Immigration minister says such conduct must be ‘nipped in bud’ as lawyer referred to office of the NSW Legal Services Commissioner for consideration

theguardian.com
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Bumper issue of @CICrimJ now published, with contributions from @HDouglasLaw @TamarHopkins2 @GordyPopovic @boonkuo @justRellis @tarayou72679746 @jasminelmcgowan @Kate_FitzGibbon @Chad_Whelan & @paulmcgorrery - tandfonline.com/toc/rcic20/c…
Current Issues in Criminal Justice

Current Issues in Criminal Justice

Volume 38, Issue 4 of Current Issues in Criminal Justice

tandfonline.com
CICJ (@CICrimJ) profile pictureCICJ@CICrimJ12 Jan 2025
Vol.37(1) of @CICrimJ now published!!! cc @SydCrim @SydneyLawSchool @justRellis @AzriniWahidin @celinevangolde @chrisrudge
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New from Current Issues in #criminaljustice !
CICJ (@CICrimJ) profile pictureCICJ@CICrimJ12 Jan 2025
Vol.37(1) of @CICrimJ now published!!! cc @SydCrim @SydneyLawSchool @justRellis @AzriniWahidin @celinevangolde @chrisrudge
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The final issue of @CICrimJ 2024 has now been published - tandfonline.com/toc/rcic20/c… - a special issue on the minimum age of criminal responsibility, guest eds Jacqueline Allen & @DrPayneGCI of @GriffCrimInst
Current Issues in Criminal Justice

Current Issues in Criminal Justice

Volume 38, Issue 4 of Current Issues in Criminal Justice

tandfonline.com
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Financial crime conference to be held on Nov.29th @SydCrim @SydneyLawSchool - law-events.sydney.edu.au/eve…
New directions in financial crime - Law School: Events

New directions in financial crime - Law School: Events

Financial crime is a global issue that has a significant impact on Australia’s society and economy. Related offences come in different forms (e.g. bribery,

law-events.sydney.edu.au
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Speakers include: @katiebenson619 @lizjcampbell @DerwentCoshott @LivDixon @LouisDeKoker @goldbarsht @DrHannahHarris1 @antonm_law
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Speakers not on twitter include: David Chaikin (@sydney_business) Jonathan Clough (@MonashLawSchool) Penny Crofts (@UTSLaw) Susanna Ford (@ABLLaw) Radha Ivory (@UQLaw) Megan Styles (@MonashLawSchool) Yane Svetiev @SydneyLawSchool Mitali Tyagi, APG.
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