No. 16-1, December 2012
Index
- Are the financial transactions conducted inside virtual environments truly anonymous?. An experimental research from an Australian perspective
- Money laundering: emerging threats and trends
- Money laundering and corrupt officials: a dynamic model
- Nigerian anti‐corruption statutes: an impact assessment
- Aspects on identifying and controlling suspect funds and laundering. A perspective from Brazilian law
- A cost‐effective strategy of implementing international anti‐corruption initiatives. Enhancing the role of anti‐money laundering in combating corruption