Rate Professor David Chaikin

Professional Summary: Professor David Chaikin

Professor David Chaikin is a distinguished academic and legal expert at the University of Sydney Business School, Australia. With a career spanning law, international finance, and regulatory frameworks, he has made significant contributions to the fields of financial crime, money laundering, and international banking law. Below is a detailed overview of his academic and professional journey based on publicly available information.

Academic Background and Degrees

Professor Chaikin holds an impressive academic foundation in law and related disciplines:

• Bachelor of Laws (LLB), University of Melbourne, Australia
• Master of Laws (LLM), University of Cambridge, United Kingdom
• Doctor of Philosophy (PhD), University of Cambridge, United Kingdom

Research Specializations and Academic Interests

David Chaikin's research focuses on critical issues in financial regulation and transnational crime. His primary areas of expertise include:

• Money laundering and counter-terrorism financing
• International banking and financial regulation
• Corporate governance and ethics
• Asset recovery and international cooperation in criminal matters

Career History and Appointments

Professor Chaikin has held numerous prestigious positions throughout his career:

• Associate Professor, University of Sydney Business School, Discipline of Business Law
• Former practicing barrister and solicitor with extensive experience in commercial law and litigation
• Consultant to international organizations, including the United Nations and the International Monetary Fund (IMF), on financial crime and regulatory issues

Major Awards, Fellowships, and Honors

While specific awards and fellowships are not widely documented in public sources, Professor Chaikin's contributions have been recognized through his appointments as a consultant to global bodies and his sustained academic influence in financial law.

Key Publications

Professor Chaikin has authored and co-authored several influential works on financial crime and regulation. Some notable publications include:

• Money Laundering, Tax Evasion and Tax Havens (co-authored, 2018)
• Corruption and Money Laundering: A Symbiotic Relationship (co-authored with J.C. Sharman, 2009)
• Numerous articles and book chapters on international financial regulation and asset recovery

Influence and Impact on Academic Field

David Chaikin is widely regarded as a leading authority on money laundering and financial crime. His research has informed policy development and international cooperation frameworks, particularly in the areas of anti-money laundering (AML) and counter-terrorism financing (CTF). His work bridges academic theory and practical application, influencing both scholarly discourse and regulatory practices globally.

Public Lectures, Committees, and Editorial Contributions

Professor Chaikin has contributed to the academic and professional community through various roles:

• Regular speaker at international conferences on financial crime and regulation
• Advisor and consultant to governmental and non-governmental organizations on AML/CTF policies
• Contributor to academic journals and editorial boards focusing on business law and financial regulation