No. 20-4, October 2017
Index
- Editorial
- Compliance landscape in central and eastern Europe – the case of Hungary
- Implications of forfeiting property in money laundering cases in Malaysia
- South Pacific transnational money laundering typologies
- Money laundering detection system (MLD) (a complementary system of Rastin banking)
- The current challenges of money laundering law in Russia
- Shadow economy and tax evasion. The Achilles heel of Greek economy. Determinants, effects and policy proposals
- Legitimacy of the Summer 2017 GCC crisis and Qatar’s AML framework
- A critical analysis of the effects of the Central Bank of Nigeria foreign exchange policy on financial inclusion, anti-money laundering measures and fundamental rights
- Practical application of anti-money laundering requirements in Bangladesh. An insight into the disparity between anti-money laundering methods and their effectiveness based on resources and infrastructure