No. 18-1, January 2015

Index

• Suspicious transaction reporting: an Indian experience
• Lift-off for Mexico? Crime and finance in money laundering governance structures
• Shadow economy and tax evasion in the EU
• Protection of trafficked people in Italy: policies, limits and challenges
• Regulating the Chinese credit rating agencies: progress and challenges
• Baltic shells: on the mechanics of trade-based money-laundering in the former Soviet space
• Perception of tax evasion as a crime in Turkey
• Rethinking terrorist financing; where does all this lead?