No. 22-1, January 2019

Index

• Editorial
• Hurdling the sovereign wall. How governments can recover the proceeds of crimes that cross national boundaries
• Tax compliance of financial services firms: a developing economy perspective
• Money laundering and terrorism financing through consulting companies
• The risk analysis of Bitcoin and major currencies: value at risk approach
• An investigation of the fraud risk and fraud scheme methods in Greek commercial banks
• The PRC exchange control-related compliance duties of Swiss banks towards PRC residents’ deposits
• Assessing the introduction of anti-money laundering regulations on bank stock valuation. An empirical analysis
• Is Jamaica’s anti-money laundering regime effective?
• Economic analysis of money laundering prevention in Croatia and Slovenia
• Following the cyber money trail. Global challenges when investigating ransomware attacks and how regulation can help
• Local intelligence – the missing link in CTF regulation in the banking sector
• The role of the police in anti-money laundering
• Anti-money laundering and counter-terrorist financing threats posed by mobile money