Cryptocurrencies and future financial crime A Trozze, J Kamps, EA Akartuna, FJ Hetzel, B Kleinberg, T Davies, ... Crime science 11, 1-35, 2022 | 182 | 2022 |
Preventing the money laundering and terrorist financing risks of emerging technologies: An international policy Delphi study EA Akartuna, SD Johnson, A Thornton Technological Forecasting and Social Change 179, 121632, 2022 | 84 | 2022 |
The money laundering and terrorist financing risks of new and disruptive technologies: a futures-oriented scoping review EA Akartuna, SD Johnson, AE Thornton Security Journal, 1, 2022 | 33 | 2022 |
The Kurdistan worker’s party (PKK) in london: Countering overseas terrorist financing and support with “nudge” and situational approaches EA Akartuna, AE Thornton Terrorism and political violence 35 (2), 470-496, 2023 | 5 | 2023 |
Cryptocurrencies and future financial crime. Crime Science, 11, 1-35 A Trozze, J Kamps, EA Akartuna, FJ Hetzel, B Kleinberg, T Davies, ... springer. com, 2022 | 5 | 2022 |
Motivating a standardised approach to financial intelligence: a typological scoping review of money laundering methods and trends EA Akartuna, SD Johnson, A Thornton Journal of Experimental Criminology, 1-47, 2024 | 4 | 2024 |
Enhancing the horizon scanning utility of futures-oriented systematic and scoping reviews EA Akartuna, SD Johnson, A Thornton Futures 158, 103340, 2024 | 4 | 2024 |
A holistic network analysis of the money laundering threat landscape: Assessing criminal typologies, resilience and implications for disruption EA Akartuna, SD Johnson, A Thornton Journal of Quantitative Criminology, 1-42, 2024 | 3 | 2024 |
NFTs and Financial Crime EA Akartuna, M Nadini, C De Pow, T Annison Elliptic, 2022 | 2 | 2022 |
Shifting routines and the industrialisation of scams: the impact of Covid-19 on deception crimes in Hong Kong EA Akartuna, FSW Yeung, M Manning, A Bish Trends in Organized Crime, 1-41, 2025 | | 2025 |
Opportunities to future crime: Scoping the future of money laundering and terrorist financing through cryptoassets M Manning, EA Akartuna, S Johnson Technological Forecasting and Social Change 210, 123894, 2025 | | 2025 |
AI-enabled Crime in the Cryptoasset Ecosystem EA Akartuna Elliptic, 2024 | | 2024 |
Money Laundering and Terrorist Financing: Future Directions EA Akartuna UCL (University College London), 2023 | | 2023 |
Coin Swap Services EA Akartuna Elliptic, 2023 | | 2023 |
The State of Cross-chain Crime 2023 EA Akartuna, T Madelin Elliptic, 2023 | | 2023 |
Terrorist Financing Through Cryptoassets EA Akartuna Elliptic, 2023 | | 2023 |
Crypto in Conflict EA Akartuna Elliptic, 2023 | | 2023 |
Tornado Cash Alternatives EA Akartuna Elliptic, 2022 | | 2022 |
The money laundering and terrorist financing risks of new and disruptive technologies: a futures‑oriented scoping EA Akartuna, SD Johnson, AE Thornton | | 2022 |
Death of Sir David Amess: what the new age of low-cost, lone-actor terrorism means for UK national security EA Akartuna | | |