No. 25-3, July - August - September - October - November - June 2022

Index

• Editorial: Interdicting economic crime through beneficial ownership: an international standard at last?
• Editorial: Interdicting economic crime through beneficial ownership: an international standard at last?
• Interaction effects of professional commitment, customer risk, independent pressure and money laundering risk judgment among bank analysts
• Interaction effects of professional commitment, customer risk, independent pressure and money laundering risk judgment among bank analysts
• Administrative model of financial intelligence units: an analysis of effectiveness of the AML/CFT regime
• Administrative model of financial intelligence units: an analysis of effectiveness of the AML/CFT regime
• Re-examining corruption and economic growth nexus in oil dependent economy: Nigeria’s case
• Re-examining corruption and economic growth nexus in oil dependent economy: Nigeria’s case
• A new criminal jurisdiction to combat cross-border money laundering
• A new criminal jurisdiction to combat cross-border money laundering
• Data quality issues leading to sub optimal machine learning for money laundering models
• Data quality issues leading to sub optimal machine learning for money laundering models
• Anti-money laundering obligations and dismissal of bankers: evidence from Malaysia
• Anti-money laundering obligations and dismissal of bankers: evidence from Malaysia
• An expectation-performance gap between money laundering reporting officers and their directors – evidence from Germany
• An expectation-performance gap between money laundering reporting officers and their directors – evidence from Germany
• On the potential of a graph attention network in money laundering detection
• On the potential of a graph attention network in money laundering detection
• Money laundering, food activities and mafia: evidences from the Italian provinces
• Money laundering, food activities and mafia: evidences from the Italian provinces
• Demand for money laundering in developing countries and its deterrence: a quantitative analysis
• Demand for money laundering in developing countries and its deterrence: a quantitative analysis
• International commercial arbitrator addressing money laundering sua sponte
• International commercial arbitrator addressing money laundering sua sponte
• Cash economy, criminality and cash regulation in Ethiopia
• Cash economy, criminality and cash regulation in Ethiopia
• Anti-money laundering regimes: a comparison between Germany, Switzerland and the UK with a focus on the crypto business
• Anti-money laundering regimes: a comparison between Germany, Switzerland and the UK with a focus on the crypto business
• Financial institutions and anti-money laundering violations: who is to bear the burden of liability?
• Financial institutions and anti-money laundering violations: who is to bear the burden of liability?
• The preferred type of financial intelligence for early detection of terrorist financing activities
• The preferred type of financial intelligence for early detection of terrorist financing activities
• The anti-money laundering framework for precious stones and metals dealers in Singapore
• The anti-money laundering framework for precious stones and metals dealers in Singapore
• Analysis of the activities of law enforcement authorities in the field of combating crime and corruption offences
• Analysis of the activities of law enforcement authorities in the field of combating crime and corruption offences