2024 · Law Innovation and Technology
Unlocking the black box: analysing the EU artificial intelligence act’s framework for explainability in AI
66 citationsRead
About
Georgios Pavlidis researches anti-money laundering, terrorist financing, and broader EU legal issues. He leads projects linking the university with the Council of Europe’s OCEAN Academic Network and the Jean Monnet Centre of Excellence AI-2-TRACE-CRIME. His work focuses on corporate governance, financial regulation, and international human rights law.
Most cited
234 papers in total2023 · Journal of Money Laundering Control
Deploying artificial intelligence for anti-money laundering and asset recovery: the dawn of a new era
39 citationsRead
2021 · Law Innovation and Technology
Europe in the digital age: regulating digital finance without suffocating innovation
32 citationsRead
2023 · Journal of Economic Criminology
The dark side of anti-money laundering: Mitigating the unintended consequences of FATF standards
25 citationsRead
2020 · Journal of Investment Compliance
International regulation of virtual assets under FATF’s new standards
22 citationsRead
2020 · Journal of Money Laundering Control
Financial information in the context of anti-money laundering
19 citationsRead