No. 11-2, May 2008

Index

• Fraud and money laundering: the evolving criminalization of corporate non‐compliance
• Tax evasion and avoidance typologies
• Exploitation of the insurance industry for money laundering: the Malaysian perspective
• Regulating the cross‐border movement of prepaid cards
• Organised crime and networking economy: models, features, dynamics and related approaches
• The influence of Christian moral ideology in the development of anti‐money laundering compliance in the west and its impact, post 9‐11, upon the South Asian Market. An independent evaluation of a modern phenomenon