No. 20-1, January 2017
Index
- Editorial
- Recent changes to the AML/CFT law in Malaysia
- Money laundering and illicit flows from China – the real estate problem
- Knowledge management in international cooperation for anti-money laundering
- Prescriptive strategies to combat corruption within the administration of justice sector in Nigeria
- Casino money laundering regulations – Macao and USA
- Determinants of bank profitability in Tunisia: does corruption matter?
- The Nigerian Money Laundering (Prevention and Prohibition) Bill, 2016: a critical appraisal
- Implementation of the concept of “politically exposed persons (PEPs)” in India