Nbr. 19-2, May 2016
Index
- Reorganization of anti-corruption agencies in China
- A survey of R&D of intelligent STR system based on behavior pattern recognition in China
- Abnormal stock returns in Greece during the Cypriot banking crisis
- International anti-money laundering laws: the problems with enforcement
- Fraud risk in electronic payment transactions
- Managing money laundering risks in commercial letters of credit. Are banks in danger of non-compliance? A case study of the United Kingdom
- Running to stand still: reflections on the cashgate scandal heist in Malawi
- ISIS political economy: financing a terror state
- HSBC Mexico AML failings: a case study