No. 24-2, July 2021
Index
- Editorial
- Confiscation of proceeds of crime in Vietnam: improving the legal framework
- Editorial
- Role of FATF on financial systems of countries: successes and challenges
- Tackling suspect wealth: towards an accountable and transparent future?
- How effective are the current global standards in combating money laundering and terrorist financing?
- Challenges of identifying and monitoring politically exposed persons (PEPs) in Latin America
- The 1MDB case and the Swiss banking sector
- Tackling money laundering in Tanzania: are private legal practitioners crime enablers or ineffectual and reluctant gatekeepers?
- Morocco’s market economy expansion and its successful strategy in combatting money laundering and terrorist financing
- Taxonomies of money laundering: an Iranian perspective
- Fiscal federalism and accountability in Nigeria: an ARDL approach
- A methodology for enterprise-wide risk assessment in small banks and credit union
- Anti-money laundering and anti-terrorism financing: a survey of the existing literature and a future research agenda
- Banks in Kenya and anti-money laundering obligations: the conflicts of interests arising
- How effective are financial sanctions against individuals?
- Analysing the AAOIFI Sharīʿah standard on zakat