No. 12-1, January 2009
Index
- Limited liability companies (LLCs) and financial crimes
- Challenges that Russian banks face implementing the AML regulations
- Did blacklisting hurt the tax havens?
- Banker as victim: an approach to money laundering prosecutions
- Political factors affecting AML/CFT efforts in post‐communist Eurasia. The case of Georgia
- The development of Islamic finance: Egypt as a case study
- Anti‐money laundering under Turkish law