No. 22-2, May 2019
Index
- Editorial
- A critical analysis of the anti-corruption policy of the federal executive council of Nigeria
- Financing of terrorism through the banking system
- Determining the nexus between financial inclusion and economic development in Pakistan
- The use of cryptocurrencies in the money laundering process
- Does corruption cause tax evasion? Evidence from an emerging economy
- Saudi Arabia’s efforts on combating money laundering and terrorist financing. (Review undertaken in September 2017)
- The legal profession in Kenya and its anti-money laundering obligations or lack thereof
- Predictors for compliance with anti-terrorist financing standards
- Exploring the role of risk and corruption on bank stability: evidence from Pakistan
- Madoff’s dirty money
- Control of fraud on mobile money services in Ghana: an exploratory study
- Implementation evaluation: a future direction in money laundering investigation
- Rethinking the internal mechanism of the EGMONT group in financial crime control
- “Underground banking” and Myanmar’s changing hundi system
- Potential negative effects of a cashless society. Turning citizens into criminals and other economic dangers
- Politically exposed entities: how to tailor PEP requirements to PEP owned legal entities
- The impact of national culture on financial crime
- Illicit finance and money laundering trends in Eurasia
- Unearthing money laundering at Brazilian oil giant Petrobras