No. 27-7, February - July - August - September 2024
Index
- Recent developments in EU anti-corruption strategy: the missing element of the return of corrupt assets to “victim countries”
- Restrictive measures: a question of adequacy or a failure of targeted measures?
- The role of freight forwarding companies in detecting and investigating trade-based money laundering
- Banks’ internal governance obligations vis-à-vis money laundering risks emerging from the new technology-enabled means to transfer funds or value (“crypto assets”)
- Corruption prevention in organizational clustering in Indonesia: through the role of the HU-model in detecting corruption