No. 24-3, July 2021

Index

• Aid diversion, accountability and questions unanswered: contextualising the World Bank working paper on offshore capture of foreign aid
• Banking technology and cashless economy in selected Sub-Saharan African countries: does education matter?
• Challenges in settling non-conviction based civil confiscation of unexplained wealth
• Defining money laundering under Malawian law: a critical appraisal for compliance with international standards
• Do cryptocurrencies enable and facilitate modern slavery?
• Editorial
• Exploring the role of corruption and money laundering (ML) on banking profitability and stability: a study of Pakistan and Malaysia
• Holding aid-related misconduct accountable: civil and administrative remedies
• Justice and development: the transnational bride trafficking from Vietnam to China
• Macroeconomic factors, corporate governance and financial malpractices in Nigerian banks
• The role of financial intelligence in combating the financing of terrorism
• Editorial
• Can artificial intelligence, RegTech and CharityTech provide effective solutions for anti-money laundering and counter-terror financing initiatives in charitable fundraising
• Can artificial intelligence, RegTech and CharityTech provide effective solutions for anti-money laundering and counter-terror financing initiatives in charitable fundraising
• Challenges in settling non-conviction based civil confiscation of unexplained wealth
• Do cryptocurrencies enable and facilitate modern slavery?
• A difficult balancing act: the Samoan experience with money laundering regulation
• A difficult balancing act: the Samoan experience with money laundering regulation
• Suspicious activity reports (SARs) regime: reforming institutional culture
• Suspicious activity reports (SARs) regime: reforming institutional culture
• Exploring the role of corruption and money laundering (ML) on banking profitability and stability: a study of Pakistan and Malaysia
• CPEC: a route for outflow of illegal wealth from Pakistan
• CPEC: a route for outflow of illegal wealth from Pakistan
• Defining money laundering under Malawian law: a critical appraisal for compliance with international standards
• The role of financial intelligence in combating the financing of terrorism
• Banking technology and cashless economy in selected Sub-Saharan African countries: does education matter?
• Holding aid-related misconduct accountable: civil and administrative remedies
• The conflict between anti-money laundering reporting obligations and the doctrine of confidentiality for legal practitioners in Kenya
• The conflict between anti-money laundering reporting obligations and the doctrine of confidentiality for legal practitioners in Kenya
• Justice and development: the transnational bride trafficking from Vietnam to China
• Aid diversion, accountability and questions unanswered: contextualising the World Bank working paper on offshore capture of foreign aid
• Macroeconomic factors, corporate governance and financial malpractices in Nigerian banks