No. 14-3, July 2011
Index
- Money laundering laws and principles of Shari'ah: dancing to the same beat?
- Regulating Hawala: a comparison of five national approaches
- Was the recent global financial crisis symptomatic from the challenges of liberalisation of financial markets in Uganda?
- Mapping “infected” real estate property
- Enforcement of prudential standards in Turkish banking law
- Plata o plomo: penetration, the purchase of power and the Mexican drug cartels
- Anti‐money laundering law of Turkey and the EU: an example of convergence?