No. 23-4, March 2021
Index
- Editorial
- Lifting the veil on beneficial ownership. Challenges of implementing the UK’s registers of beneficial owners
- Mapping the contours and limits of “irresistible inference”
- Terrorist organization “revolutionary organization November 17” and its links and relations with “Carlos the Jackal”
- Investigating the impact of board characteristics on money laundering. Evidence from Iranian listed companies
- The effectiveness of Anti-Money Laundering policies and procedures within the Banking Sector in Bahrain
- Tracing criminal proceeds through fungible mixtures in money laundering cases
- Legal analysis of Qatar’santi-money laundering and combating terrorist financing legislation and regulation amidst the summer 2017 GCC crisis
- Money laundering through deposit boxes
- Combatting economic crimes in Nigeria through whistleblowing: a shift from policy to legal framework
- Anti-money laundering systems: a systematic literature review
- Avocat, rechtsanwalt or agent of the state?. Anti-money laundering compliance strategies of French and German lawyers
- Demonetization move in India: a conceptual study
- Implementing innovative customer due diligence: proposal for universal model
- Particularities of anti-money laundering methods in football
- Anti-money laundering law and policy as a double edged sword
- Investigating the impact of audit features on money laundering. Evidence from Iranian stock exchange companies
- Role of financial intelligence unit (FIU) in anti-money laundering quest. Comparison between FIUs of Bangladesh and India