No. 25-4, October 2022

Index

• A nexus between corruption, money laundering (ML) and inflation: evidence from South Asian countries
• Anti-money laundering and counter-terrorism financing disclosure by money exchange providers in the GCC countries
• Combating money laundering with machine learning – applicability of supervised-learning algorithms at cryptocurrency exchanges
• Could banning virtual assets be a breach of the doctrine of legitimate expectation?
• Customer’s awareness, trust, discomfort and acceptance of anti-money laundering practices in Malaysian Banks
• Do Islamic banks gain from corruption and money laundering (ML)?
• Does holding offshore jurisdictions to higher AML standards really assist in preventing money laundering?
• Editorial
• Fair value accounting practices in the banking industry: a possible opportunity to launder money through manipulated performance
• Improving the detection and reporting of suspicious financial transactions: the Spanish case
• Institutionalizing the fight against money laundering in Tanzania: the potential, limitations and challenges
• Providing a headquarters for business to a company from the same capital group and the status of an obligated institution
• Review of information asymmetry in banking in the Russian Federation
• The existing financial intelligence tools and their limitations in early detection of terrorist financing activities