No. 17-1, January 2014
Index
- The civil law: a potent crime-fighting device
- Is the South African effort toward reducing money laundering optimal?
- The role and responsibility of credit rating agencies in promoting soundness and integrity
- Money laundering and terrorism financing in virtual environments: a feasibility study
- Customer due diligence (CDD) mandate and the propensity of its application as a global AML paradigm
- Institutionalization of risk management framework in Islamic NGOs for suppressing terrorism financing. Exploratory research
- Politicians, political parties' funding in Greece and anti-money laundering regulatory framework