No. 19-4, October 2016
Index
- Editorial
- Recent development of anti-money laundering law in Jordan
- Applicability of anti-money laundering laws to legal practitioners in Nigeria. NBA v. FGN & CBN
- Money laundering and civil forfeiture regime: Malaysian experience
- Money laundering. An assessment of soft law as a technique for repressive and preventive anti-money laundering control
- Preventing money laundering: a test of situational crime prevention theory
- Conceptualizing terrorist financing in the age of uncertainty
- The use of crypto-currencies in funding violent jihad
- The crime vs the privilege of self-laundering. A forefront reform shakes the Italian criminal law system
- Does the broadly defined ambit of money laundering offences globally, a recipe for confusion than clarity?
- In the shadow of the dark twin – proving criminality in money laundering cases
- Internal audit function and AML compliance: the globalisation of the internal audit function
- Confronting the problem of cross-border tax evasion in an era of greater global transparency of tax relevant information. The case of Nigeria
- Qatar’s progress towards preventing terror finance through the abuse of charitable status and the financial sector