No. 27-1, January - July - October - December - March - April - May - June - August 2023
Index
- Editorial: Tackling economic crime: major reform of corporate criminal liability in the UK
- Money laundering through raw diamonds
- What works in policing money laundering?
- Legal persons and arrangements money laundering risk assessment: the Brazilian methodology
- Ethical implications for teaching students to hack to combat cybercrime and money laundering
- Mechanisms for interaction of law enforcement agencies in the field of countering money laundering
- Practical considerations regarding the implementation of economic sanctions by Swiss financial service providers
- Does institutional quality modulate the effect of capital flight on economic growth in sub-Saharan Africa?
- The sustainability of the international AML regime and the role of the FATF. The objectivity of the greylisting process of developing jurisdictions like Pakistan
- Money laundering, media and European banks
- Money laundering in corruption cases in Indonesia
- Investigating the determinants of money laundering risk
- How does the General Data Protection Regulation (GDPR) affect financial intelligence exchange with third countries?
- Evidencing source of wealth–challenges, questions, solutions and recommendations
- The background, significance and legal application of self-money laundering in China
- How can value added tax compliance be incentivized? An experimental examination of trust in government and tax compliance costs