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?