No. 26-2, March 2023
Index
- A critical analysis of the anti-money laundering legal and regulatory framework of Mauritius: a comparative study with South Africa
- Accountability in anti-money laundering – findings from the banking sector in Finland
- Can Latin America AML effectiveness impact corruption prevention?
- Central bank digital currency research around the world: a review of literature
- Combating the crimes of money laundering and terrorism financing in Nigeria: a legal approach for combating the menace
- Compliance determinants of anti-money laundering regime among professional accountants in Malaysia
- Current developments in money laundering and terrorism financing
- Editorial: Towards meaningful action against proliferation financing
- Financial crimes in the real estate sector in Austria, Germany, Liechtenstein and Switzerland
- Financial intelligence (monitoring) of the transactions with virtual assets: new legislation and best practices of foreign countries
- How money laundering (ML) affects the loan portfolio quality of Islamic banks?
- Integral representation method based efficient rule optimizing framework for anti-money laundering
- Presenting a legal and regulatory analysis of the United Arab Emirates’ past, present and future legislation on combating money laundering (ML) and terrorist financing (TF)
- The effect of social and intellectual capital on fraud and money laundering in Iraq