Loading...
The system can't perform the operation now. Try again later.
Citations per year
Duplicate citations
The following articles are merged in Scholar. Their
combined citations
are counted only for the first article.
Merged citations
This "Cited by" count includes citations to the following articles in Scholar. The ones marked
*
may be different from the article in the profile.
Add co-authors
Co-authors
Follow
New articles by this author
New citations to this author
New articles related to this author's research
Email address for updates
Done
My profile
My library
Metrics
Alerts
Settings
Sign in
Sign in
Get my own profile
Cited by
All
Since 2019
Citations
6
6
h-index
1
1
i10-index
0
0
0
4
2
2022
2023
3
3
Co-authors
Louis De Koker
La Trobe University; La Trobe Law School
Verified email at latrobe.edu.au
pompeu casanovas
Professor on AI, Law and Ethics at AI Research Institute of the Spanish National Research Council
Verified email at uab.cat
Follow
Talha Ocal
Ph.D. in Finance, Istanbul University
Verified email at talhaocal.com
credit risk management
fintech
anti-money laundering
virtual assets
financial regulation and supervision
Articles
Cited by
Co-authors
Title
Sort
Sort by citations
Sort by year
Sort by title
Cited by
Cited by
Year
Where’s Wally? FATF, virtual asset service providers, and the regulatory jurisdictional challenge
L De Koker, T Ocal, P Casanovas
Financial Technology and the Law: Combating Financial Crime, 151-183
, 2022
6
2022
Where’s Wally? FATF, Virtual Asset Service Providers, and the Regulatory Jurisdictional Challenge: FATF, Virtual Asset Service Providers, and the Regulatory Jurisdictional …
PC Romeu, L de Koker, T Ocal
Financial Technology and the Law, 151-183
, 2022
2022
The system can't perform the operation now. Try again later.
Articles 1–2
Show more
Privacy
Terms
Help
About Scholar
Search help