No. 27-2, January - September - July - June - June - June - May - May - May - May - May - May - May - April 2023
Index
- Editorial: The FATF criminalization of money laundering – much room for improvement
- The role of virtue ethics in enhancing reputation through combatting financial crimes
- Is money laundering a hurdle to achieving Sustainable Development Goals?
- Whistleblowing: interrogating the complexities of law, governance, and freedom of expression in developing nations
- The EU MiCA Directive – chances and risks from a compliance perspective
- Exploring anti-corruption education in Malaysian educational institutions
- A legal perspective of corporate compliance governance to collusive bidding in China
- Shariah-compliant status and investors demand for IPOs: the moderating role of regulatory quality
- Estimating the magnitude of money laundering in the United Arab Emirates (UAE): evidence from the currency demand approach (CDA)
- Ponzi scheme like investment schemes in India – causes, impact and solution
- Compliant or not compliant? The challenges of anti-money laundering regulations in crypto assets: the case of Switzerland
- Financial opacity and financial secrecy: lessons for Nepal
- Virtual currencies and money laundering: existing and prospects for jurisdictions that comprehensively prohibited virtual currencies like Pakistan
- Mutual legal assistance and extradition under anti-money laundering laws: a comparative analysis between Palestine and Malaysia