Working Papers

Call for Working Papers: The Jean Monnet Chair of the NUP welcomes contributions by young and senior scholars for the online publication series “NUP Jean Monnet Working Papers”. We accept manuscripts on topics related to economic crime, money laundering, the financing of terrorism, asset recovery, asset freezes and confiscation, financial investigations, judicial cooperation in criminal matters, etc., with emphasis on the EU law dimension of the topic examined.

  • Papers are submitted in English
  • Submitted papers should contain 5’000-8’000 words (footnotes included).
  • Submitted papers are reviewed on a rolling basis by a scientific committee composed of University professors, which makes a decision within 2 to 3 weeks after the manuscript’s submission.
  • Accepted papers are edited and formatted by the team of the Jean Monnet Chair and they are published on the Chair’s website under the section “NUP Jean Monnet Working Papers”.

If you are interested in submitting a manuscript for the series of NUP Jean Monnet Working Papers, please send your work to the following email address: [email protected]

Waiver: The European Commission support for the production of these publications does not constitute an endorsement of the contents, which reflect the views only of the authors, and the Commission cannot be held responsible for any use which may be made of the information contained therein.

  1. G. Pavlidis, Regulatory Technology (RegTech) and the Fight against Money Laundering: Mapping the Challenges, NUP Jean Monnet Working Paper No 1/2021
  2. G. Pavlidis, International Regulation of Virtual Assets under FATF’s New Standards, NUP Jean Monnet Working Paper No 2/2021
  3. G. Pavlidis, Asset Recovery in the European Union: Implementing a ‘No Safe Haven’ Strategy for Illicit Proceeds, NUP Jean Monnet Working Paper No 3/2021
  4. G. Pavlidis, Financial Action Task Force and the Fight against Money Laundering and the Financing of Terrorism: Quo Vadimus?, NUP Jean Monnet Working Paper No 4/2021
  5. Ι.Satolias, The Evolution of the Case Law in Relation to Criminal Law in Cyprus, NUP Jean Monnet Working Paper No 5/2022
  6. Κ. Kakoyiannis, Τhe Anti-Money Laundering Framework in the EU: Aspirations and Achievements, NUP Jean Monnet Working Paper No 6/2022