No. 27-5, January - October - November - February - April - May - August 2024
Index
- Editorial: When the FATF comes calling
- The magnitude and consequences of money laundering
- Money laundering and terrorist financing risks and democratic governance: a global correlational analysis
- Determinants of effective Shariah compliance auditing in Palestine: a theoretical and conceptual analysis
- An analysis of the determinants of money laundering in the United Arab Emirates (UAE)
- Prevention and control of money laundering crimes on know your customer principles application: empirical study of Indonesia banking sector
- A comparative analysis of the FIUs and FATF compliance of Canada, Australia, The Netherlands and India
- The economic consequences of money laundering: a review of empirical literature
- Willingness to pay for insurance against mobile money fraud: evidence from Ghana
- Functioning of the register of beneficial owners: findings from Poland
- Capital flight, institutional quality and real sector in sub-Saharan African countries
- Oil rent, corruption and economic growth relationship in Nigeria: evidence from various estimation techniques