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Content
July 2021, Volume 24, Issue 4
- 664-680 Implementation of the personal data minimization principle in financial institutions: Lithuania’s case
by Marius Laurinaitis & Darius Štitilis & Egidijus Verenius
June 2021, Volume 24, Issue 4
- 762-774 The role of the Palestine monetary authority in combating money laundering
by Husameddin Alshaer & Muhamad Helmi Md. Said & Ramalinggam Rajamanickam
June 2021, Volume 24, Issue 3
February 2021, Volume 24, Issue 3
- 584-595 Banking technology and cashless economy in selected Sub-Saharan African countries: does education matter?
by Ese Urhie & Ogechi Chiagozie Amonu & Chiderah Mbah & Olabanji Olukayode Ewetan & Oluwatoyin Augustina Matthew & Oluwasogo Adediran & Oreoluwa Adesanya & Adeleke Adekeye
May 2021, Volume 24, Issue 3
- 621-632 Justice and development: the transnational bride trafficking from Vietnam to China
by Hung Nguyen
April 2021, Volume 24, Issue 3
- 559-570 Defining money laundering under Malawian law: a critical appraisal for compliance with international standards
by Lewis Chezan Bande
January 2021, Volume 24, Issue 2
- 446-460 Analysing the AAOIFI Sharīʿah standard on zakat
by Khurram Parvez Raja
February 2021, Volume 24, Issue 2
- 215-233 Confiscation of proceeds of crime in Vietnam: improving the legal framework
by Thu Thi Hoai Tran & Louis De Koker - 374-395 A methodology for enterprise-wide risk assessment in small banks and credit union
by Philippa Duncan
March 2021, Volume 24, Issue 1
January 2020, Volume 27, Issue 1
- 1-4 Money laundering through raw diamonds
by Fabian Maximilian Johannes Teichmann & Marie-Christin Falker
January 2020, Volume 26, Issue 3
- 445-461 Money laundering through exchange offices
by Fabian Maximilian Johannes Teichmann & Marie-Christin Falker
March 2020, Volume 26, Issue 3
- 509-522 Money laundering – the gold method
by Fabian Maximilian Johannes Teichmann & Marie-Christin Falker
March 2020, Volume 26, Issue 2
- 337-348 Current developments in money laundering and terrorism financing
by Fabian Maximilian Johannes Teichmann - 418-432 Financial crimes in the real estate sector in Austria, Germany, Liechtenstein and Switzerland
by Fabian Maximilian Johannes Teichmann
January 2020, Volume 26, Issue 2
June 2020, Volume 24, Issue 4
- 775-788 Cryptocurrencies and financial crime: solutions from Liechtenstein
by Fabian Maximilian Johannes Teichmann & Marie-Christin Falker
November 2020, Volume 24, Issue 4
- 712-724 The regulation of virtual currencies in comparative perspective: new private money or niche technological innovation?
by Hicham Sadok & Mohammed El Hadi El Maknouzi - 737-751 The Double Irish and Dutch Sandwich strategies and tax avoidance in Mauritius
by Ambareen Beebeejaun - 860-868 Money laundering in the modern crime system
by Georgy Rusanov & Yury Pudovochkin - 869-907 The anti-money laundering law in Tanzania: whither the ongoing “war” against economic crimes?
by Eugene E. Mniwasa
January 2020, Volume 24, Issue 4
- 834-847 Analysis of Bahrain’s anti-money laundering (AML) and combatting of terrorist financing (CTF) practices
by Mohammed Ahmad Naheem
November 2020, Volume 24, Issue 3
- 464-482 Can artificial intelligence, RegTech and CharityTech provide effective solutions for anti-money laundering and counter-terror financing initiatives in charitable fundraising
by Charanjit Singh & Wangwei Lin - 491-501 Do cryptocurrencies enable and facilitate modern slavery?
by Mohammed Ahmad Naheem - 514-524 Suspicious activity reports (SARs) regime: reforming institutional culture
by XiaoTong Loh - 525-543 Exploring the role of corruption and money laundering (ML) on banking profitability and stability: a study of Pakistan and Malaysia
by Qamar Uz Zaman & Kinza Aish & Waheed Akhter & Syed Anees Haidder Zaidi - 571-583 The role of financial intelligence in combating the financing of terrorism
by Seyfettin Unal & Mehmet Altun - 596-606 Holding aid-related misconduct accountable: civil and administrative remedies
by Sally Junsong Wang - 633-646 Aid diversion, accountability and questions unanswered: contextualising the World Bank working paper on offshore capture of foreign aid
by Stephen Damianos
July 2020, Volume 24, Issue 3
- 607-620 The conflict between anti-money laundering reporting obligations and the doctrine of confidentiality for legal practitioners in Kenya
by Njaramba E. Gichuki - 647-658 Macroeconomic factors, corporate governance and financial malpractices in Nigerian banks
by Alexander Ehimare Omankhanlen & Ediomi Abasi-Favor Tometi & Ese Urhie
October 2020, Volume 24, Issue 3
- 483-490 Challenges in settling non-conviction based civil confiscation of unexplained wealth
by Todor Kolarov
September 2020, Volume 24, Issue 3
- 544-558 CPEC: a route for outflow of illegal wealth from Pakistan
by Wahaj Ahmed Khan & Syed Tehseen Jawaid & Danish Ahmed Siddiqui
September 2020, Volume 24, Issue 2
- 348-360 Taxonomies of money laundering: an Iranian perspective
by Vahid Molla Imeny & Simon D. Norton & Mahdi Salehi & Mahdi Moradi
August 2020, Volume 24, Issue 2
- 234-245 Role of FATF on financial systems of countries: successes and challenges
by Nankpan Moses Nanyun & Alireza Nasiri - 325-347 Morocco’s market economy expansion and its successful strategy in combatting money laundering and terrorist financing
by Mohammed Ahmad Naheem
June 2020, Volume 24, Issue 2
- 278-290 The 1MDB case and the Swiss banking sector
by Fabian Maximilian Johannes Teichmann & Marie-Christin Falker - 291-324 Tackling money laundering in Tanzania: are private legal practitioners crime enablers or ineffectual and reluctant gatekeepers?
by Eugene E. Mniwasa - 361-373 Fiscal federalism and accountability in Nigeria: an ARDL approach
by Olabanji Olukayode Ewetan & Romanus Osabohien & Oluwatoyin Augustina Matthew & Abiola Ayopo Babajide & Ese Urhie
March 2020, Volume 24, Issue 2
- 427-439 Banks in Kenya and anti-money laundering obligations: the conflicts of interests arising
by Constance Gikonyo
May 2020, Volume 24, Issue 2
- 396-426 Anti-money laundering and anti-terrorism financing: a survey of the existing literature and a future research agenda
by Noura Ahmed Al-Suwaidi & Haitham Nobanee
July 2020, Volume 24, Issue 2
- 257-267 How effective are the current global standards in combating money laundering and terrorist financing?
by Sisira Dharmasri Jayasekara - 268-277 Challenges of identifying and monitoring politically exposed persons (PEPs) in Latin America
by Joel Harry Clavijo Suntura & Piedad Maribel Rosero Rosero & Gloria Esperanza Aragón Cuamacás
November 2020, Volume 24, Issue 2
- 246-256 Tackling suspect wealth: towards an accountable and transparent future?
by Sally Junsong Wang
January 2020, Volume 24, Issue 2
- 440-445 How effective are financial sanctions against individuals?
by Fabian Maximilian Johannes Teichmann
November 2020, Volume 24, Issue 1
- 111-136 Retooling our anti-corruption arsenals: exploring the potential use of CAQDAS in corruption investigation
by Hendi Yogi Prabowo
June 2020, Volume 24, Issue 1
- 3-9 Updates on Hong Kong’s anti-money laundering laws 2020
by Foster Hong-Cheuk Yim & Ian Philip Lee - 49-62 AI against money laundering networks: the Colombian case
by Olmer Garcia-Bedoya & Oscar Granados & José Cardozo Burgos - 77-90 Role of FATF in spearheading AML and CFT
by Firas Murrar & Khaled Barakat - 91-101 Money laundering via cryptocurrencies – potential solutions from Liechtenstein
by Fabian Maximilian Johannes Teichmann & Marie-Christin Falker - 102-110 Money laundering in selected emerging economies: is there a role for banks?
by Sulaiman Abdullah Saif Alnasser Mohammed - 187-200 Crime control in Nigeria: how relevant is remittance inflow?
by Folorunsho M. Ajide - 201-212 Identifying and reducing the money laundering risks posed by individuals who have been unknowingly recruited as money mules
by Ehi Eric Esoimeme
July 2020, Volume 24, Issue 1
- 63-76 Perception versus reality: Iranian banks and international anti-money laundering expectations
by Vahid Molla Imeny & Simon D. Norton & Mahdi Salehi & Mahdi Moradi - 137-149 The implications of the Brexit from EU and bitcoin
by Tareq Na'el Al-Tawil & Hassan Younies - 150-162 Deficient regimes of anti-money laundering and countering the financing of terrorism: agenda of digital banking and financial inclusion
by Sisira Dharmasri Jayasekara - 163-176 Is there a commendable regime for combatting money laundering in international business transactions?
by Andrew Emerson Clarke
December 2020, Volume 24, Issue 1
- 177-186 The effects of illicit financial flows on oil and gas revenue generation in Nigeria
by Bello Umar & Zayyanu Mohammed
April 2020, Volume 24, Issue 1
- 10-28 Intricacies of anti-money laundering and cyber-crimes regulation in a fluid global system
by Norman Mugarura & Emma Ssali
January 2020, Volume 23, Issue 4
- 805-818 Money laundering through deposit boxes
by Fabian Maximilian Johannes Teichmann & Marie-Christin Falker
March 2020, Volume 23, Issue 4
- 717-734 Lifting the veil on beneficial ownership
by Paul Michael Gilmour - 769-781 The effectiveness of Anti-Money Laundering policies and procedures within the Banking Sector in Bahrain
by Mark Eshwar Lokanan & Noor Nasimi - 871-884 Implementing innovative customer due diligence: proposal for universal model
by Pavel M. Shust & Victor Dostov - 885-897 Particularities of anti-money laundering methods in football
by Sonja Cindori & Ana Manola - 899-912 Anti-money laundering law and policy as a double edged sword
by Norman Mugarura
February 2020, Volume 23, Issue 4
April 2020, Volume 23, Issue 4
- 751-767 Investigating the impact of board characteristics on money laundering
by Shaban Mohammadi & Hadi Saeidi & Nader Naghshbandi - 849-862 Avocat, rechtsanwalt or agent of the state?
by Ola Svenonius & Ulrika Mörth - 863-869 Demonetization move in India: a conceptual study
by Deepa Jain & K.S. Thakur & Manoj Kumar Dash - 913-930 Investigating the impact of audit features on money laundering
by Shaban Mohammadi & Nader Naghshbandi & Zahra Moridahmadibezdi - 931-947 Role of financial intelligence unit (FIU) in anti-money laundering quest
by Shirin Sultana
June 2020, Volume 23, Issue 4
- 735-743 Mapping the contours and limits of “irresistible inference”
by Kenny Foo - 745-750 Terrorist organization “revolutionary organization November 17” and its links and relations with “Carlos the Jackal”
by Spyridon Repousis - 819-832 Combatting economic crimes in Nigeria through whistleblowing: a shift from policy to legal framework
by Sirajo Yakubu & Mohammed Kyari Dikwa - 833-848 Anti-money laundering systems: a systematic literature review
by Alhanouf Abdulrahman Saleh Alsuwailem & Abdul Khader Jilani Saudagar
May 2020, Volume 23, Issue 4
- 783-792 Tracing criminal proceeds through fungible mixtures in money laundering cases
by Kenny Foo
August 2020, Volume 23, Issue 3
- 699-714 Money-laundering risk and preventive measures in Pakistan
by Irfan Hassan Jaffery & Riffat Abdul Latif Mughal
March 2020, Volume 23, Issue 3
- 609-635 The determinants of corporate disclosures of anti-money laundering initiatives by Kenyan commercial banks
by David Mathuva & Samuel Kiragu & Dulacha Barako - 637-649 Designating lawyers as reporting entities under the Kenya’s anti-money laundering regime
by Kennedy Otieno Pambo - 651-661 Trade-based money laundering: organized crime, learning and international trade
by Todd Hataley
May 2020, Volume 23, Issue 3
- 601-608 Strategies for preventing illicit financial flows in developing countries
by Bello Umar & Martins Mustapha Abu & Zayyanu Mohammed
April 2020, Volume 23, Issue 3
- 663-675 Deficient regimes of anti-money laundering and countering the financing of terrorism
by Sisira Dharmasri Jayasekara - 677-690 Reverse engineering legal professional privilege in a globalising world – the Australian case
by Doron Goldbarsht
January 2020, Volume 23, Issue 3
- 691-697 Money laundering in the jewellery business
by Fabian Maximilian Johannes Teichmann
July 2020, Volume 23, Issue 3
- 545-589 Discerning payment patterns in Bitcoin from ransomware attacks
by Adam B. Turner & Stephen McCombie & Allon J. Uhlmann - 591-600 Whistleblowing: protection or discouragement
by Tanya Gibbs
February 2020, Volume 23, Issue 2
- 441-456 The State of Kuwait’s anti-money laundering & combatting terrorist financing infrastructure and performance evaluation
by Mohammed Ahmad Naheem
March 2020, Volume 23, Issue 2
- 285-295 Islamic financial institutions: conduits for money laundering?
by Siti Faridah Abdul Jabbar - 315-326 Dirty money as legal fees in Namibia and Zimbabwe: are lawyers laundering proceeds of crime?
by Jorum Duri - 341-354 Supervisory mandate of central banks and the spate of bank failures: who is to blame?
by Norman Mugarura & Patience Namanya - 355-367 Introducing the missing 11th principle of the United Nations Global Compact to reach sustainability – follow the money…
by Kalle Johannes Rose - 369-378 Financial information in the context of anti-money laundering
by George Pavlidis - 379-386 Towards better implementation of the European Union’s anti-money laundering and countering the financing of terrorism framework
by Harold Koster - 387-402 Challenges of accountability and development in Nigeria
by Oluwatoyin Augustina Matthew & Abiola Ayopo Babajide & Romanus Osabohien & Anthonia Adeniji & Olabanji Olukayode Ewetan & Omobola Adu & Folasade Adegboye & Felicia Omowunmi Olokoyo & Oluwasogo Adediran & Ese Urhie & Oluwatosin Edafe & Osayande Itua - 427-439 Money laundering control in Mexico
by José Francisco Martínez-Sánchez & Salvador Cruz-García & Francisco Venegas-Martínez - 509-513 The unexplained wealth order: a boost for Trinidad and Tobago’s fight against money laundering?
by Marie Freckleton - 515-526 Illustrating the incentivised steps criminals take to launder cash while avoiding government anti-laundering measures
by Nicholas Gilmour - 527-539 Challenges in customer due diligence for banks in the UAE
by Dina ElYacoubi
May 2020, Volume 23, Issue 2
- 297-307 Canada’s financial intelligence unit: FINTRAC
by Jeffrey R. Simser - 327-340 Legal challenges for the cannabis industry
by Peter Yeoh - 493-507 Seeking economic cyber security: a Middle Eastern example
by Tanya Gibbs
January 2020, Volume 23, Issue 2
- 309-314 How useful are anti-money-laundering efforts in combating bribery?
by Fabian Maximilian Johannes Teichmann
April 2020, Volume 23, Issue 2
- 403-425 A causal model of the declaration intention of banks for suspected money-laundering transactions based on organizational commitment perspective
by Te-En Chan & Ya-Hui Chan & Shu-Ping Lin - 457-476 A study of receiving money by issuing defective deposit receipts
by Chengjing You - 477-492 Challenges of accountability in Nigeria: the role of deposit money bank
by Abiola Ayopo Babajide & Adedoyin Isola Lawal & Lanre Olaolu Amodu & Abiola John Asaleye & Olabanji Olukayode Ewetan & Felicia Omowunmi Olokoyo & Oluwatoyin Augustina Matthew
January 2020, Volume 23, Issue 1
- 1-10 Sigma ratings: adapting the credit rating agency model for the anti-money laundering world
by Daniel Cash - 11-25 Disclosing anti-money launderers through CSR regulation – a new way to combat money laundering
by Kalle Johannes Rose - 26-37 The agency dilemma in anti-money laundering regulation
by Mohammed Ahmad Naheem - 38-54 Does corruption adversely affect economic growth in Tunisia? ARDL approach
by Anas Al Qudah & Azzouz Zouaoui & Mostafa E. Aboelsoud - 55-63 Global knowledge management of suspicious transaction reporting system in Japan
by Noriaki Yasaka - 64-76 Balancing anti-money laundering measures and financial inclusion
by Ehi Eric Esoimeme - 77-89 Corruption and anti-corruption strategies in Iran
by Habeeb Abdulrauf Salihu & Amin Jafari - 90-95 Money-laundering and terrorism-financing compliance – unsolved issues
by Fabian Maximilian Johannes Teichmann - 96-102 Customer identification in currency exchange companies as per FATF recommendations
by Joel Harry Clavijo Suntura - 103-121 Response to money laundering scandal: evidence-informed or perception-driven?
by Ronald F. Pol - 122-135 Banks’ vulnerabilities to money laundering activities
by Peter Yeoh - 136-154 Implementation of investigation by the Indonesian national police in eradicating corruption crime
by Armunanto Hutahaean & Erlyn Indarti - 155-172 State and institutional capacity in combating money laundering and terrorism financing in armed conflict
by Ebrahim M.R. Lababidi - 173-186 Detecting money laundering transactions with machine learning
by Martin Jullum & Anders Løland & Ragnar Bang Huseby & Geir Ånonsen & Johannes Lorentzen - 187-207 The necessity of anti-money laundering standards for Iranian auditors
by Mahdi Salehi & Vahid Molla Imeny & Ahmad Khaleghi Baygi - 208-223 Independence and temporality: examining the PMLA in India
by Sameer Sharma - 224-244 Hawalaas credit: recognizing howhawalasupports the business climate in Afghanistan
by Haroun Rahimi - 245-266 Influence of justice, culture and love of money towards ethical perception on tax evasion with gender as moderating variable
by Dodik Ariyanto & Gusti Ayu Putu Weni Andayani & I. Gusti Ayu Made Asri Dwija Putri - 267-280 Combating corruption in the Nigerian Civil Service
by Habeeb Abdulrauf Salihu
October 2019, Volume 22, Issue 4
- 595-613 Aligning financial inclusion and financial integrity
by Thu Thi Hoai Tran & Louis De Koker - 614-625 Beyond placement, layering and integration – the perception of trade-based money laundering risk in UK financial services
by Mario Menz - 626-645 An estimation of the underground economy and tax evasion
by John Kwaku Amoh & Babonyire Adafula - 646-665 A target-centric intelligence approach to WannaCry 2.0
by Adam B. Turner & Stephen McCombie & Allon J. Uhlmann - 666-677 The problem of regulating the easy way out – EU money laundering regulation
by Kalle Johannes Rose - 678-693 The hoax of demonetization in Indian economy: a mathematical analysis
by Debasish Roy - 694-720 Money laundering control: the missing link in Trinidad and Tobago
by Sherene Alicia Murray-Bailey - 721-733 Anti-money laundering/trade-based money laundering risk assessment strategies – action or re-action focused?
by Mohammed Ahmad Naheem - 734-743 Halkbank and OFAC: a sanctions evasion case study
by Benjamin Fraser Scott - 744-752 Digital forensics and evolving cyber law: case of BIMSTEC countries
by Sisira Dharmasri Jayasekara & Iroshini Abeysekara - 753-763 Data mining for statistical analysis of money laundering transactions
by Mark Eshwar Lokanan - 764-769 Quo Vadislegal profession participation in anti-money laundering
by Lisanawati Go & Njoto Benarkah - 770-781 Crime script for mandate fraud
by Michael Donegan - 782-795 Combatting the financing of terrorism in Austria, Germany, Liechtenstein and Switzerland
by Fabian Maximilian Johannes Teichmann - 796-835 Money laundering control in Tanzania
by Eugene E. Mniwasa - 836-857 Anti-money laundering ratings: uncovering evidence hidden in plain sight
by Ronald F. Pol - 858-867 Suing the banks for financing terror: a case study of Linde v. Arab Bank
by Joseph Wilfrido Rivera
July 2019, Volume 22, Issue 3
- 410-416 European antiquities trade: a refuge for money laundering and terrorism financing
by Fabian Maximilian Johannes Teichmann - 417-433 The viability of recent enforcement mechanism to combat money laundering and financial terrorism (AML/CFT) in Nigeria
by Maruf Adeniyi Nasir - 434-441 Tracing, freezing and confiscating the proceeds of crime in Cyprus
by George Pavlidis & Konstantinos Satolias - 442-450 Foreign direct investments and round tripping between Cyprus and Russia
by Spyridon Repousis & Petros Lois & Pavlos Kougioumtsidis - 451-471 Anti-money laundering and combating the financing of terrorism compliance
by Emmanuel Senanu Mekpor - 472-479 Corporate crime control in China: an observation from culture perspective
by Jing Lin - 480-497 Evaluating cryptocurrency laundering as a complex socio-technical system
by Dennis B. Desmond & David Lacey & Paul Salmon - 498-514 The mechanism of control of corruption and the rule of law
by Anas Al Qudah & Ahmed Bani-Mustafa & Ahmed Yamen - 515-526 Exploring the links between AML, digital currencies and blockchain technology
by Mohammed Ahmad Naheem - 527-542 Dirty money in the banking sector
by Reeda Al Sabri Halawi - 543-562 The financial intelligence unit and money laundering control in Tanzania
by Eugene E. Mniwasa - 563-575 How seriously do taxpayers regard tax evasion? A survey of opinion in England
by Simon James & Robert W. McGee & Serkan Benk & Tamer Budak - 576-590 The viability of international anti-criminal finance frameworks
by Nurhannani Fazlur Rahman
May 2019, Volume 22, Issue 2
- 176-187 A critical analysis of the anti-corruption policy of the federal executive council of Nigeria
by Ehi Eric Esoimeme - 188-194 Financing of terrorism through the banking system
by Fabian Maximilian Johannes Teichmann - 195-209 Determining the nexus between financial inclusion and economic development in Pakistan
by Muhammad Subtain Raza & Jun Tang & Sana Rubab & Xin Wen - 210-216 The use of cryptocurrencies in the money laundering process
by Chad Albrecht & Kristopher McKay Duffin & Steven Hawkins & Victor Manuel Morales Rocha - 217-232 Does corruption cause tax evasion? Evidence from an emerging economy
by John Kwaku Amoh & Abdallah Ali-Nakyea - 233-246 Saudi Arabia’s efforts on combating money laundering and terrorist financing
by Mohammed Ahmad Naheem - 247-256 The legal profession in Kenya and its anti-money laundering obligations or lack thereof
by Constance Gikonyo - 257-269 Predictors for compliance with anti-terrorist financing standards
by Erik Joosten & Marion Bogers & Robert Beeres & Robert Bertrand - 270-288 Exploring the role of risk and corruption on bank stability: evidence from Pakistan
by Muhammad Ali & Amna Sohail & Lubna Khan & Chin-Hong Puah - 289-299 Madoff’s dirty money
by Linus Wilson - 300-317 Control of fraud on mobile money services in Ghana: an exploratory study
by Isaac Akomea-Frimpong & Charles Andoh & Agnes Akomea-Frimpong & Yvonne Dwomoh-Okudzeto - 318-326 Implementation evaluation: a future direction in money laundering investigation
by Salwa Zolkaflil & Normah Omar & Sharifah Nazatul Faiza Syed Mustapha Nazri - 327-338 Rethinking the internal mechanism of the EGMONT group in financial crime control
by Johnson Adeoye Adetunji - 339-349 “Underground banking” and Myanmar’s changing hundi system
by Rhys Thompson - 350-358 Potential negative effects of a cashless society
by Joseph Wilfrido Rivera - 359-372 Politically exposed entities: how to tailor PEP requirements to PEP owned legal entities
by Daniele Canestri - 373-387 The impact of national culture on financial crime
by Ahmed Yamen & Anas Al Qudah & Ahmed Badawi & Ahmed Bani-Mustafa - 388-399 Illicit finance and money laundering trends in Eurasia
by Stefan Cassella - 400-406 Unearthing money laundering at Brazilian oil giant Petrobras
by Lucas Maragno & José Alonso Borba
January 2019, Volume 22, Issue 1
- 5-13 Hurdling the sovereign wall
by Stefan Cassella - 14-31 Tax compliance of financial services firms: a developing economy perspective
by Doreen Musimenta & Sylvia Naigaga & Juma Bananuka & Mariam Ssemakula Najjuma - 32-37 Money laundering and terrorism financing through consulting companies
by Fabian Maximilian Johannes Teichmann - 38-52 The risk analysis of Bitcoin and major currencies: value at risk approach
by Umut Uyar & Ibrahim Korkmaz Kahraman - 53-61 An investigation of the fraud risk and fraud scheme methods in Greek commercial banks
by Spyridon Repousis & Petros Lois & Varvara Veli - 62-75 The PRC exchange control-related compliance duties of Swiss banks towards PRC residents’ deposits
by John Liebeskind - 76-88 Assessing the introduction of anti-money laundering regulations on bank stock valuation
by Henry Balani - 89-96 Is Jamaica’s anti-money laundering regime effective?
by Marie Freckleton - 97-109 Economic analysis of money laundering prevention in Croatia and Slovenia
by Meta Ahtik & Ozren Pilipovic & Miran Marelja - 110-131 Following the cyber money trail
by Angela S.M. Irwin & Caitlin Dawson - 132-144 Local intelligence – the missing link in CTF regulation in the banking sector
by Mohammed Ahmad Naheem - 145-157 The role of the police in anti-money laundering
by Nikola Dujovski & Snezana Mojsoska - 158-172 Anti-money laundering and counter-terrorist financing threats posed by mobile money
by James Whisker & Mark Eshwar Lokanan
October 2018, Volume 21, Issue 4
- 481-493 A comparative analysis of the prepaid card laws/regulations in Nigeria, the UK, the USA and India
by Ehi Eric Esoimeme - 494-497 Toward a new model of money laundering
by Stefan D. Cassella - 498-512 FIFA – highlighting the links between global banking and international money laundering
by Mohammed Ahmad Naheem - 513-519 Financing terrorism through cryptocurrencies – a danger for Europe?
by Fabian Maximilian Johannes Teichmann - 520-533 Anti-money laundering and moral intensity in suspicious activity reporting
by Brett Coombs-Goodfellow & Mark Eshwar Lokanan - 534-544 Assessment of asset forfeiture in targeting Somali piracy ransoms
by Constance Gikonyo - 545-554 Financial crime, corruption and tax evasion: a cross-country investigation
by Ines Amara & Hichem Khlif - 555-566 Making sure crime does not pay
by Tanya Gibbs - 567-583 Tax gap in the global economy
by Konrad Raczkowski & Bogdan Mróz - 584-593 The regime against money laundering: a call for scientific modelling
by Emmanuel Sotande - 594-600 The big bath of demonetization in India: strike on black money for corporate governance
by Sandeep Goel - 601-615 Challenges of implementing an effective risk-based supervision on anti-money laundering and countering the financing of terrorism under the 2013 FATF methodology
by Sisira Dharmasri Jayasekara