No. 28-1, June - July - August - September - October - November - December - January 2024
Index
- Deciphering the links: evaluating central bank transparency impact on corruption perception index in G20 countries
- Economic cybercrime in the diaspora: case of Ghanaian nationals in the USA
- Anti-corruption reporting: a review empirical literature
- Ownership and investor responses to news on fraud and pecuniary actions: a comparative analysis of Indian banks
- Reorienting the lens – towards a new research agenda on the lived experiences of money laundering prevention officers
- Limitation on payment by cash to combat money laundering: a comparative assessment of the laws of Mauritius and France
- Improving client risk classification with machine learning to increase anti-money laundering detection efficiency
- Evolution of the whistleblowing regime: the UAE model
- Navigating the shadows: exports and money laundering dynamics in Bangladesh
- Facets of drug trafficking in Manipur, a border state of India: volumes, ethnicity and value
- Money laundering and the automobile industry: a comparative study between the laws of Mauritius and UK
- From overlap to distinction: disentangling the concepts of terrorism financing and money laundering
- Harnessing machine learning for money laundering detection: a criminological theory-centric approach
- Financial monitoring with humanitarian assistance: improving transparency and effectiveness in relief efforts
- The potential of interprovincial money laundering in Indonesia: investigation on the attractiveness and destination choice