No. 24-4, October 2021

Index

• Analysis of Bahrain’s anti-money laundering (AML) and combatting of terrorist financing (CTF) practices
• Editorial
• Money laundering in the modern crime system
• Refocusing designated non-financial businesses and professions on the path of anti-money laundering and combating the financing of terrorism compliance
• The anti-money laundering law in Tanzania: whither the ongoing “war” against economic crimes?
• The role of the Palestine monetary authority in combating money laundering
• Editorial
• Implementation of the personal data minimization principle in financial institutions: Lithuania’s case
• Implementation of the personal data minimization principle in financial institutions: Lithuania’s case
• The anti-money laundering expectations gap in Iran: auditor and judiciary perspectives
• The anti-money laundering expectations gap in Iran: auditor and judiciary perspectives
• Refocusing designated non-financial businesses and professions on the path of anti-money laundering and combating the financing of terrorism compliance
• The regulation of virtual currencies in comparative perspective: new private money or niche technological innovation?
• The regulation of virtual currencies in comparative perspective: new private money or niche technological innovation?
• The concept of money laundering: a quest for legal definition
• The concept of money laundering: a quest for legal definition
• The Double Irish and Dutch Sandwich strategies and tax avoidance in Mauritius
• The Double Irish and Dutch Sandwich strategies and tax avoidance in Mauritius
• The financial action taskforce and money laundering: critical analysis of the Panama papers and the role of the United Kingdom
• The financial action taskforce and money laundering: critical analysis of the Panama papers and the role of the United Kingdom
• The role of the Palestine monetary authority in combating money laundering
• Cryptocurrencies and financial crime: solutions from Liechtenstein
• Cryptocurrencies and financial crime: solutions from Liechtenstein
• An exploration of the current regulatory aspects of money laundering in South Africa
• An exploration of the current regulatory aspects of money laundering in South Africa
• Recouping proceeds of corruption: is there any need to reverse extant trends by enacting civil forfeiture legal regime in Nigeria?
• Recouping proceeds of corruption: is there any need to reverse extant trends by enacting civil forfeiture legal regime in Nigeria?
• Analysis of Bahrain’s anti-money laundering (AML) and combatting of terrorist financing (CTF) practices
• Dampening corruption and money laundering: emissions from soft laws
• Dampening corruption and money laundering: emissions from soft laws
• Money laundering in the modern crime system
• The anti-money laundering law in Tanzania: whither the ongoing “war” against economic crimes?