No. 3-4, February 2000
Index
- Erratum
- Preventing Tax Evasion through Money‐Laundering Legislation
- Money‐Laundering Prevention: A 21st‐Century Spanish Inquisition
- Recognising and Reporting Money Laundering: How Well Should You Know Your Customer?
- The New EU Draft Money Laundering Directive: A Case of Inter‐Institutional Synergy
- The Global Detection and Deterrence of Money Laundering
- Know Your Customer: What Happened and What Happens Next?
- India: Money‐Laundering Alert
- Jamaica: An Update on Money‐Laundering Legislation
- The Netherlands: Anti Money‐Laundering Programmes — The Case of ING
- New Zealand: Money Laundering. R v Liava'a
- Taiwan: An Examination of the Money Laundering Control Act
- Tax Evasion: Update on the Proceeds of Crime Debate
- A look at the offence of ‘tipping off’ and whether the Court of Appeal has missed an opportunity to offer wider guidance on this subject
- Is Government of India v Taylor really dead?