Concepedia

David Chaikin

DC

Statistics

Publications

7

Citations

269

H-Index

7

Active since

1991

Affiliations

The University of Sydney(Current)

David Chaikin is an author at The University of Sydney specializing in money laundering, financial crime, and law.

Publications per year

1991–2009

7

Publications

7

How effective are suspicious transaction reporting systems?

David Chaikin · Journal of Money Laundering Control · 2009 · 62 citations

Business, Accountancy, Accounting +16

Network investigations of cyber attacks: the limits of digital evidence

David Chaikin · Crime Law and Social Change · 2006 · 53 citations

Computing, Computer Science, Cybersecurity +14

Corruption and Anti‐Money‐Laundering Systems: Putting a Luxury Good to Work

J. C. Sharman, David Chaikin · Governance · 2008 · 51 citations · Full text

Law, International Business, Anti-money Laundering Law +16

Commercial corruption and money laundering: a preliminary analysis

David Chaikin · Journal of Financial Crime · 2008 · 47 citations

Law, Accountancy, Accounting +16

The Impact of Swiss Principles of Mutual Assistance on Financial and Fiscal Crimes

David Chaikin · Revenue Law Journal · 2006 · 27 citations · Full text

Law, Criminal Law, International Law +14

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