Dr. Doron
Goldbarsht
Senior Lecturer, Macquarie Law School
Director, Financial Integrity Hub
Doron Goldbarsht, LLB, LLM (HUJI), PhD (UNSW), is the Director of Financial Integrity Hub and a Senior Lecturer at Macquarie Law School, where he teaches in the field of financial crime. He has over 20 years of experience in Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF) and is an authority on AML/CTF regulations. His recent books, “Financial Technology and the Law: Combating Financial Crime” (Springer, 2022), co-edited with Louis de Koker, and “Global Counter-Terrorist Financing and Soft Law: Multi-Layered Approaches” (Edward Elgar, 2020), along with his journal and chapter publications, focus on international AML/CTF standards and the mechanisms for their effective implementation and compliance at the national level.