No. 13-4, October 2010

Index

• Counter‐terrorist finance in the UK. A quantitative and qualitative commentary based on open‐source materials
• Neglect of Duty and Breach of Trust. Ancient offences in the modern battle against impunity in the public service
• The impact of Schedule 7 of the Counter‐Terrorism Act 2008 on banks and their customers
• Accounting and corruption: a cross‐country analysis
• Carrying out a risk‐based approach to AML in China: partial or full implementation?
• Wives, girlfriends and money laundering