No. 23-1, January 2020
Index
- Sigma ratings: adapting the credit rating agency model for the anti-money laundering world
- Disclosing anti-money launderers through CSR regulation – a new way to combat money laundering
- The agency dilemma in anti-money laundering regulation
- Does corruption adversely affect economic growth in Tunisia? ARDL approach
- Global knowledge management of suspicious transaction reporting system in Japan
- Balancing anti-money laundering measures and financial inclusion. The example of the United Kingdom and Nigeria
- Corruption and anti-corruption strategies in Iran. An overview of the preventive, detective and punitive measures
- Money-laundering and terrorism-financing compliance – unsolved issues
- Customer identification in currency exchange companies as per FATF recommendations
- Response to money laundering scandal: evidence-informed or perception-driven?
- Banks’ vulnerabilities to money laundering activities
- Implementation of investigation by the Indonesian national police in eradicating corruption crime
- State and institutional capacity in combating money laundering and terrorism financing in armed conflict. The Central Bank of Syria
- Detecting money laundering transactions with machine learning
- The necessity of anti-money laundering standards for Iranian auditors
- Independence and temporality: examining the PMLA in India
- Hawala as credit: recognizing how hawala supports the business climate in Afghanistan
- Influence of justice, culture and love of money towards ethical perception on tax evasion with gender as moderating variable
- Combating corruption in the Nigerian Civil Service. An empirical assessment of treasury single account (TSA) policy