No. 27-3, April - May - July - August - September - October - November - March 2024
Index
- Editorial: Modern slavery coming out of the shadow and its link to money laundering
- Suspicious activity reporting in the United Kingdom and the United States: statutory obligations of auditors and optimal harvesting of information
- Cashless policy initiative in Nigeria: outline of crucial socio-economic and regulatory considerations
- Arbitrators’ suspicion of money laundering: choices against principles
- Adapting confiscation and anti-money laundering laws to the digital economy: exploring the Australian interplay between proceeds and technology
- Assessing tax collection efficiency of G20 countries: an analysis of tax potential, tax evasion and anti-corruption efforts
- Corruption and external debt nexus in sub-Saharan Africa: a panel quantile regression approach
- Is Bangladesh’s policy response to the growing e-commerce sector compatible with its commitment to fight predicate offences for money laundering?
- Illicit capital movement through trade misinvoicing in Burundi: a disaggregated approach
- Perceptions on jurisdiction risk: a cross-country analysis
- Corruption at country and corporate levels: impacts on environmental, social and governance (ESG) performance of Chinese listed firms
- Hundi payment mechanism on the border trade between Myanmar and Northern Thailand: what you do not know about?
- A study of the underground banking system in Sri Lanka – a phenomenon of Boyle’s law
- Uncovering the depths of trade-based money laundering: evidence from a seaport in Bangladesh