No. 20-3, July 2017

Index

• Editorial
• Is the third Greek Memoranda of Understanding and Loan Agreement of August 2015 odious?. Truth Committee on Public Debt in Greek or Hellenic Parliament and criticism on results
• The use of anti-money laundering tools to regulate Ponzi and other fraudulent investment schemes
• Designated non-financial businesses and professions. The weak link in Australia’s AML/CTF regime
• Fake Indian currency racket in Nepal’s Terai
• Factors related to the Central Bank instructions on money laundering
• Comprehensive cross-border declaration system as money-laundering prevention mechanism
• Data mining in anti-money laundering field
• IS – LM model revisited in the perspective of underground economy