Facets of drug trafficking in Manipur, a border state of India: volumes, ethnicity and value

2024-9-5

Evolution of the whistleblowing regime: the UAE model

2024-9-3

Navigating the shadows: exports and money laundering dynamics in Bangladesh

2024-8-29

Improving client risk classification with machine learning to increase anti-money laundering detection efficiency

2024-8-15

Editorial: When the FATF comes calling

2024-8-14

Deciphering the links: evaluating central bank transparency impact on corruption perception index in G20 countries

2024-8-13

Banks’ internal governance obligations vis-à-vis money laundering risks emerging from the new technology-enabled means to transfer funds or value (“crypto assets”)

2024-8-6

Limitation on payment by cash to combat money laundering: a comparative assessment of the laws of Mauritius and France

2024-7-25

Reorienting the lens – towards a new research agenda on the lived experiences of money laundering prevention officers

2024-7-25

The role of freight forwarding companies in detecting and investigating trade-based money laundering

2024-7-22

Ownership and investor responses to news on fraud and pecuniary actions: a comparative analysis of Indian banks

2024-7-18

A research on the Italian fiscal shell companies turnover

2024-6-24

Donation-based crowdfunding the future of terrorist financing or a method counteracted ex-ante by European authorities

2024-6-13

Anti-corruption reporting: a review empirical literature

2024-6-13

Economic cybercrime in the diaspora: case of Ghanaian nationals in the USA

2024-6-13

Money laundering and terrorist financing risks and democratic governance: a global correlational analysis

2024-5-31

Editorial: FATF greylisting: time to revisit the approach

2024-5-31

Identifying transaction laundering red flags and strategies for risk mitigation

2024-5-27

FIU operational effectiveness – findings and observations from the Asian Development Bank perspective

2024-5-4

Painting the picture: why art dealers should be added to Australia’s designated non-financial businesses and professions definition

2024-4-30

Towards definitive categories for online video game money laundering

2024-4-29

Willingness to pay for insurance against mobile money fraud: evidence from Ghana

2024-4-5

The admissibility of illegally obtained evidence in cases involving money laundering offences: a Malaysian perspective

2024-4-4

Money laundering prevention: the challenge of insurance termination for outlaw biker gangs’ club houses

2024-4-1

Employee whistleblowing: legislative perspectives and public perceptions in the United Arab Emirates (UAE)

2024-3-27

Editorial: Modern slavery coming out of the shadow and its link to money laundering

2024-3-20

Oil rent, corruption and economic growth relationship in Nigeria: evidence from various estimation techniques

2024-2-19

Capital flight, institutional quality and real sector in sub-Saharan African countries

2024-2-7

Recent developments in EU anti-corruption strategy: the missing element of the return of corrupt assets to “victim countries”

2024-2-5

Restrictive measures: a question of adequacy or a failure of targeted measures?

2024-2-2

Tax evasion savings versus unlawful predicate proceeds: a substance-based approach

2024-2-1

Editorial: The FATF criminalization of money laundering – much room for improvement

2024-1-23

Editorial: Tackling economic crime: major reform of corporate criminal liability in the UK

2024-1-2

Editorial: Tackling economic crime: major reform of corporate criminal liability in the UK

2023-12-26

Anti-money laundering and customer due diligence: empirical evidence from South Africa

2023-12-6

Functioning of the register of beneficial owners: findings from Poland

2023-11-28

Editorial: The show goes on!

2023-11-28

The economic consequences of money laundering: a review of empirical literature

2023-11-24

Editorial: It's not about the property, it's about the process

2023-11-22

A comparative analysis of the FIUs and FATF compliance of Canada, Australia, The Netherlands and India

2023-11-17

Is combatting money laundering an integrity issue? Insights from Nigeria

2023-11-16

Suspicious activity reporting in the United Kingdom and the United States: statutory obligations of auditors and optimal harvesting of information

2023-11-6

A dynamic threshold analysis of effect of Financial Action Task Force (FATF) measures on financial inclusion: evidence from the world

2023-11-3

Prevention and control of money laundering crimes on know your customer principles application: empirical study of Indonesia banking sector

2023-10-31

Adapting confiscation and anti-money laundering laws to the digital economy: exploring the Australian interplay between proceeds and technology

2023-10-24

An analysis of the determinants of money laundering in the United Arab Emirates (UAE)

2023-10-24

Technological innovation, prosperity and corruption outlook in Africa: a mediation analysis

2023-10-24

European approach to remote customer onboarding solutions

2023-10-23

Arbitrators’ suspicion of money laundering: choices against principles

2023-10-19

Determinants of effective Shariah compliance auditing in Palestine: a theoretical and conceptual analysis

2023-10-19