No. 26-6, August - September - December - January - February - April - June - July - November 2023

Index

• Editorial: The show goes on!
• The phenomenon of trade-based money laundering (TBML) – a critical review in Sri Lankan context
• Is the UK’s anti-money laundering regime “worth the candle”? A tentative cost-benefit analysis
• Foreign exploration of immature markets and incidence of money laundering
• Does capital flight undermine growth: a case study of Pakistan
• Anti-money laundering regulation of cryptocurrency: UAE and global approaches
• Changes in credit score, transaction volume, customer characteristics, and the probability of detecting suspicious transactions
• The South African non-profit sector and its vulnerabilities to economic crime
• Preempting fraud: a financial distress prediction perspective on combating financial crime
• Digitalization and money laundering: the moderating effects of ethical behaviour of firms and corruption
• Crypto-asset market development: the role of country’s institutional quality
• The role of information sharing in combating money laundering: the importance and challenges of mutual legal assistance for developing jurisdictions like Pakistan
• Acquiring an awareness of the latest regulatory developments concerning digital assets and anti-money laundering