Articles and Publications

The piece explains how Ponzi and pyramid schemes exploit interest in cryptoassets, often by offering purported high returns without a genuine underlying…

Globalization and the evolution of transnational crime have reinforced the relevance of international criminal law and its response mechanisms.

The article frames tax evasion as a form of corruption because it diverts resources intended for public spending to private benefit.

It questions judicial criteria that exclude financial information from criminal investigations on privacy grounds, arguing they can leave victims…

The column explains that fictitious companies and layered schemes used in tax evasion leave financial trails that investigators can follow.

It explains how public blockchain records make cryptocurrency transactions traceable, even though wallet holders may not be immediately identified.