No. 24-1, May 2021
Index
- Editorial
- Updates on Hong Kong’s anti-money laundering laws 2020
- Intricacies of anti-money laundering and cyber-crimes regulation in a fluid global system
- The feasibility of investment in the religious heritage in anti-corruption efforts in Palestinian public organizations
- AI against money laundering networks: the Colombian case
- Perception versus reality: Iranian banks and international anti-money laundering expectations
- Role of FATF in spearheading AML and CFT
- Money laundering via cryptocurrencies – potential solutions from Liechtenstein
- Money laundering in selected emerging economies: is there a role for banks?
- Retooling our anti-corruption arsenals: exploring the potential use of CAQDAS in corruption investigation
- The implications of the Brexit from EU and bitcoin
- Deficient regimes of anti-money laundering and countering the financing of terrorism: agenda of digital banking and financial inclusion
- Is there a commendable regime for combatting money laundering in international business transactions?
- The effects of illicit financial flows on oil and gas revenue generation in Nigeria
- Crime control in Nigeria: how relevant is remittance inflow?
- Identifying and reducing the money laundering risks posed by individuals who have been unknowingly recruited as money rules