No. 25-1, January 2022
Index
- Adopting a risk-based approach for non-profit organisations
- Digital transformation of the banking system in the context of sustainable development
- Editorial
- Electronic fraud: an emerging cause of bank failure in Nigerian deposit money banks
- Estimating the destination of Mexican-based laundered funds: an application of the modified Walker-Unger model
- Identifying financial patterns of money laundering with social network analysis: a Brazilian case study
- Impacts of psychological behaviors of managers on money laundering: evidence from Iran stock exchange
- Money laundering and terror financing: issues and challenges in Pakistan
- Threshold fine-tuning of money laundering scenarios through multi-dimensional optimization techniques
- Virtual currencies as a quasi-payment tool: the case of frequent-flier programs and money laundering
- Editorial
- The impact of blacklists on external deposits: one size does not fit all
- The impact of blacklists on external deposits: one size does not fit all
- Adopting a risk-based approach for non-profit organisations
- Re-thinking de-risking: a systems theoretical approach
- Re-thinking de-risking: a systems theoretical approach
- An analysis of the forfeiture regime under the anti-money laundering law
- An analysis of the forfeiture regime under the anti-money laundering law
- Freeports: Innovative trading hubs or centres for money laundering and tax evasion?
- Freeports: Innovative trading hubs or centres for money laundering and tax evasion?
- Threshold fine-tuning of money laundering scenarios through multi-dimensional optimization techniques
- Money laundering through cryptocurrencies - analysis of the phenomenon and appropriate prevention measures
- Money laundering through cryptocurrencies - analysis of the phenomenon and appropriate prevention measures
- Chasing criminal wealth: broken expectations for the criminalization of illicit enrichment in Lithuania
- Chasing criminal wealth: broken expectations for the criminalization of illicit enrichment in Lithuania
- Asset recovery in the European Union: implementing a “no safe haven” strategy for illicit proceeds
- Asset recovery in the European Union: implementing a “no safe haven” strategy for illicit proceeds
- Identifying financial patterns of money laundering with social network analysis: a Brazilian case study
- The effectiveness of anti-money laundering legislation in Islamic banking of Pakistan: experts’ opinion
- The effectiveness of anti-money laundering legislation in Islamic banking of Pakistan: experts’ opinion
- Virtual currencies as a quasi-payment tool: the case of frequent-flier programs and money laundering
- Digital transformation of the banking system in the context of sustainable development
- Money laundering and terror financing: issues and challenges in Pakistan
- Overview of money laundering laws after 2020 amendments in Pakistan
- Overview of money laundering laws after 2020 amendments in Pakistan
- Impacts of psychological behaviors of managers on money laundering: evidence from Iran stock exchange
- Estimating the destination of Mexican-based laundered funds: an application of the modified Walker-Unger model
- Electronic fraud: an emerging cause of bank failure in Nigerian deposit money banks