Research/Scholarly/Creative Works

Journal Articles

• Nguyen DCL. and Golman DW. (2021) Diffusion of the Budapest Convention on cybercrime and the development of cybercrime legislation in Pacific Island countries: ‘Law on the books’ vs ‘law in action’. Computer Law & Security Review 40 105521: 105521-105521. http://dx.doi.org/10.1016/j.clsr.2020.105521.

• Le Nguyen C. (2020) National criminal jurisdiction over transnational financial crimes. Journal of Financial Crime 27(4): 1-17. http://dx.doi.org/10.1108/JFC-09-2019-0117.

• Le Nguyen C. (2018) Preventing the use of financial institutions for money laundering and the implications for financial privacy. Journal of Money Laundering Control 21(1): 47-58. http://dx.doi.org/10.1108/JMLC-01-2017-0004.

• Le Nguyen C. (2014) The international anti-money laundering regime and its adoption by Vietnam. Asian Journal of International Law 4(1): 197-225. http://dx.doi.org/10.1017/S2044251313000349.

• Nguyen C. (2013) Criminalisation of Money Laundering in the International Anti-Money Laundering Regime and its Adoption by Vietnam. Australian Journal of Asian Law 14(1) 6: 1-17.

• Nguyen Le C. (2013) The growing threat of money laundering to Vietnam: The necessary of intensive countermeasures. Journal of Money Laundering Control 16(4): 321-332. http://dx.doi.org/10.1108/JMLC-05-2013-0014.

• Le Nguyen C. (2012) Towards the effective ASEAN mutual legal assistance in combating money laundering. Journal of Money Laundering Control 15(4): 383-395. http://dx.doi.org/10.1108/13685201211265971.

Conference Contributions - Other

• Nguyen C. (2019) Cybercrime in Pacific Island Countries and Legal Responses. School of Law, University of Canterbury, New Zealand: Comparative Law Symposium: Legal Pluralism in the 21st Century, 7 Feb 2019.

• Nguyen C. (2012) Combating Money laundering in Southeast Asia – General Remarks. Melbourne Law School, University of Melbourne, Australia: Asian Law Centre Workshop, 29-29 Nov 2012.

• Nguyen C. (2012) The Fight against Transnational Crime in Southeast Asia: The Need for Further ASEAN Harmonization of Law. National University of Singapore, Singapore: The 9th ASIAN Law Institute Conference: "Law: An Asian Identity?", 31 May-1 Jun 2012.

• Nguyen C. (2012) Vietnam – Joining War on Transnational Crime and the Need to Make Changes in its Criminal Law. University of New South Wales, Australia: The Joint Conference of the Australian and New Zealand Society of International Law (‘ANZSIL’) and the Asian Society of International Law, 25-26 Oct 2012.

Additional Publications

• Nguyen C. and Hopkins J. (2022) The nexus of corruption and money laundering, and risk identification. Auckland: 2022 Anti-Money Laundering Summit, 12 May 2022.

• Nguyen C. and Hopkins J. (2022) CORRUPTION AND MONEY LAUNDERING IN THE PACIFIC: Intertwined Challenges and Interlinked Responses.Transparency International New Zealand.

• Nguyen C. (2020) Cybercrime and the development of cybercrime legislation in Pacific Island Countries. Online: Transnational Security: Regional Integration in the Suppression of Transnational Crime, 11 Sep 2020.

Future Research

• Corruption in Asia-Pacific
• Contemporary Socialist Criminal Law (Vietnam and China)