No. 20-2, May 2017
Index
- Editorial
- Blindingly obvious and frequently exploitable. Money laundering through the purchasing of high-value portable commodities
- Earnings management detection over earnings cycles: the financial intelligence in Indian corporate
- Twelve methods of money laundering
- Money laundering, lawyers and President’s intervention in Zimbabwe
- Asset recovery: a Swiss leap forward?
- Well funded and dangerous: assessing the Islamic State’s financing operations
- Tracking digital footprints: anonymity within the bitcoin system
- Autoregressive-based outlier algorithm to detect money laundering activities
- Prosecution for illicit enrichment: the Lithuanian perspective