No. 17-4, October 2014
Index
- Configuring criminal proceeds in money laundering cases in the UK
- Customer loyalty programs: money laundering and terrorism financing risks
- Mafia and immigration: analysis of the “illegal street workers” in southern Italy
- Is there banks stocks’ manipulation around announcement of national elections and how can we detect and recover ill gotten assets?. The case of Greece
- Anti-money laundering regulations and its effectiveness
- Artificial harmony. Why cooperative efforts to create a global financial intelligence unit have faltered
- Common grounds of accounting scandals reflected on Wikipedia