No. 19-3, July 2016
Index
- Editorial
- Risk of money laundering in the US: HSBC case study
- Spain: financial ownership file and money laundering prevention
- Research on money laundering risk assessment of customers – based on the empirical research of China
- Measuring Qatar’s compliance with international standards on money laundering and countering the financing of terrorism
- Anti-money laundering practices in banks: customer’s awareness and acceptance in India
- New developments in Hong Kong’s anti-money laundering laws
- Rethinking money laundering and drug trafficking. Some implications for investigators, policy makers and researchers