..., but not limited to, institutional reports, newspaper articles and peer-reviewed academic journal articles. Findings The COVID-19 pandemic was used as an example in this paper to discuss the susceptibility of post-disaster funding to the risk of economic crime and to assess how the South African government...

... policy analysis of key regulatory developments in international anti-money laundering and combating the financing of terrorism (AML/CFTP) and tax governance, from the perspective of Commonwealth Caribbean countries. Findings This paper finds that the COVID-19 pandemic might widen several fault lines...