No. 27-4, June - September - October - August - November - February - May 2024
Index
- Editorial: FATF greylisting: time to revisit the approach
- FIU operational effectiveness – findings and observations from the Asian Development Bank perspective
- Structural deterrents of combating white-collar money laundering in emerging economies: evidence from Sri Lanka
- Tax evasion savings versus unlawful predicate proceeds: a substance-based approach
- Technological innovation, prosperity and corruption outlook in Africa: a mediation analysis
- How to identify norms, laws, and regulations that facilitate illicit financial flows and related financial crimes
- Is combatting money laundering an integrity issue? Insights from Nigeria
- A dynamic threshold analysis of effect of Financial Action Task Force (FATF) measures on financial inclusion: evidence from the world
- A critical analysis of Somalia’s current antimoney laundering and counter financing of terrorism regime: a comparative study with Malaysia
- Juridical review of law enforcement on money launderers: case study from Indonesia
- The money laundering typologies and the applicability of placement-layering-integration model in undocumented South Asian economies: a case of Pakistan
- Remittances and homicides in Jamaica
- The legal-criminal aspects of Iran’s anti-money laundering law in light of the FATF recommendations
- Virtual assets and the prevention of money laundering: a critical and comparative analysis of the laws of Mauritius, Japan and South Africa