No. 10-2, May 2007

Index

• Chasing dirty money: domestic and international measures against money laundering
• Problems applying traditional anti‐money laundering procedures to non‐financial transactions, “parallel banking systems” and Islamic financial systems
• A framework for data mining‐based anti‐money laundering research
• Anti‐terrorist finance provisions in Jordan: important step but insufficient
• Money laundering – chapter five. The implications of global money laundering laws