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Michelle M. Gallant

Observed names: M Gallant, M M Gallant, M Michelle Gallant, M. Michelle Gallant, M.M. Gallant, M.M.Gallant, Michelle Gallant
OpenAlex ID: A5111599079
Financial institutions and money laundering: A threatening relationship?
2017 · Erin Lawlor-Forsyth, M. Michelle Gallant · Journal of Banking Regulation · 15
Promise and perils: the making of global money laundering, terrorist finance norms
2010 · M. Michelle Gallant · Journal of Money Laundering Control · 14
Money laundering consequences
2014 · M. Michelle Gallant · Journal of Money Laundering Control · 7
The Seizure of Illicit Assets: Patterns of Civil Forfeiture in Canada and Ireland
2013 · M. Michelle Gallant, Colin King · Common Law World Review · 5
Lawyers and Money Laundering Regulation: Testing the Limits of Secrecy in Canada
2013 · Michelle M. Gallant · SSRN Electronic Journal · 4
Tax and terrorism: a new partnership?
2007 · M. Michelle Gallant · Journal of Financial Crime · 4
Money laundering: An endless cycle? A comparative analysis of anti-money laundering policies in the United States of America, the United Kingdom, Australia and Canada
2013 · M M Gallant · Journal of Banking Regulation · 3
Uncertainties collide: lawyers and money laundering, terrorist finance regulation
2009 · M. Michelle Gallant · Journal of Financial Crime · 3
Canada, crime control and co‐opting legal counsel: canvassing the confidentiality crisis
2003 · M.M. Gallant · Journal of Financial Crime · 3
Tackling the Risks of Money Laundering
2017 · M. Michelle Gallant · Palgrave Macmillan UK eBooks · 2
Tax and the proceeds of crime: a new approach to tainted finance?
2013 · Michelle Gallant · Journal of Money Laundering Control · 2
Chatterjee v. Ontario: Property, Crime and Civil Proceedings
2009 · Michelle Gallant · SSRN Electronic Journal · 2
Alberta and Ontario: Civilizing the Money-Centered Model of Crime Control
2004 · Michelle Gallant · SSRN Electronic Journal · 2
Money Laundering, Criminal Assets and the 1998 Proposed Reforms
1999 · Michelle Gallant · Journal of Financial Crime · 2
An Empirical Glimpse of Civil Forfeiture Actions in Canada
2018 · Michelle Gallant · Springer eBooks · 1
Proceeds of Crime, Forfeiture and Provincial Law
2012 · Michelle M. Gallant · SSRN Electronic Journal · 1
Funds, Rights and Terror: Her Majesty's Treasury v Mohammed Jabar Ahmed and Others
2010 · Michelle Gallant · King s Law Journal · 1
Law and legal processes in resolving international conflicts
2008 · Michelle Gallant · Routledge eBooks · 1
Assaulting the Financial Underpinnings of Crime
2004 · M. Michelle Gallant · Criminal Law Forum · 1
Modern Finance-Centric Governance: the 2022 Emergency Measures, Property and Financial Powers
2025 · Michelle Gallant · Manitoba Law Journal
PDF
Criminal Wealth Law: From Maple Syrup to Hells Angels and Unexplained Wealth Orders
2025 · Michelle Gallant · Manitoba Law Journal
PDF
New Zealand and Manitoba Unexplained Wealth Law: Surveying the Rights Landscape
2025 · Michelle Gallant · Ius gentium
Are governments using proceeds from crime to raise public funds?
2024 · M Gallant
15 Taking Money Laundering Seriously: Some Provincial Pieces of a Global Strategy
2023 · Michelle Gallant · McGill-Queen's University Press eBooks
Inquiring into the Global Anti-proliferation Financing Strategy
2021 · Michelle Gallant · T.M.C. Asser Press eBooks
Works count: 47
Citation count: 73
H-index: 4
I10-index: 2
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