No. 27-6, May - November - March - April - June - October 2024
Index
- Editorial: Prison is not a viable pursue strategy in financial crime; the “serious violence duty” can help improve prevent strategies
- Exploration of potential money laundering crimes with virtual currency facilities in Indonesia
- Exploring detection and prevention of money laundering with information technology
- Donation-based crowdfunding the future of terrorist financing or a method counteracted ex-ante by European authorities
- The admissibility of illegally obtained evidence in cases involving money laundering offences: a Malaysian perspective
- Employee whistleblowing: legislative perspectives and public perceptions in the United Arab Emirates (UAE)
- Money laundering prevention: the challenge of insurance termination for outlaw biker gangs’ club houses
- Towards definitive categories for online video game money laundering
- Identifying transaction laundering red flags and strategies for risk mitigation
- Painting the picture: why art dealers should be added to Australia’s designated non-financial businesses and professions definition
- A research on the Italian fiscal shell companies turnover