No. 26-4, March - April - May - June 2023
Index
- Editorial: Non-fungible tokens: CryptoPunks and the art of wash trading
- Combatting money laundering in Saudi Arabia
- Money laundering in Ethiopia: an analysis of typologies and techniques
- Money laundering in the United Arab Emirates: the risks and the reality
- The thin line between corporate gift, hospitality and corruption: a legal study on Malaysia’s and the UK’s position
- Barriers and solutions to cross-border asset recovery
- Biases in risk assessments under EU anti-money laundering law – evidence of the better-than-average effect from Germany
- Too lengthy and too low: an analysis of the sanctions imposed by Argentina’s Financial Information Unit between 2016 and 2019
- The comparative analysis of regulations in the Italian Republic and the Russian Federation against cryptolaundering techniques
- The use of predictive modeling to identify relevant features for suspicious activity reporting
- A study of Malaysian anti-money laundering law and the impact on public and private sector
- Money laundering risk management in multiple-purpose financial institutions in Mexico: a Bayesian network approach
- Financial intelligence unit of Pakistan: an evaluation of its performance and role in combating money laundering and terrorist financing
- Trade-based money laundering and informal remittance services: implications on the sustainability of the balance of payments of a small open economy
- Effectiveness of regulatory technology implementation in Indonesian banking sector to prevent money laundering and terrorist financing