No. 23-3, October 2020
Index
- Editorial
- Discerning payment patterns in Bitcoin from ransomware attacks
- Whistleblowing: protection or discouragement
- Strategies for preventing illicit financial flows in developing countries
- The determinants of corporate disclosures of anti-money laundering initiatives by Kenyan commercial banks
- Designating lawyers as reporting entities under the Kenya’s anti-money laundering regime
- Trade-based money laundering: organized crime, learning and international trade
- Deficient regimes of anti-money laundering and countering the financing of terrorism. An analysis of short term economic implications
- Reverse engineering legal professional privilege in a globalising world – the Australian case
- Money laundering in the jewellery business
- Money-laundering risk and preventive measures in Pakistan