Issues

Editorial

Barry Rider
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Risk of money laundering in the US: HSBC case study

Mohammed Ahmad Naheem
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Spain: financial ownership file and money laundering prevention

Alberto Gil Soriano
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Research on money laundering risk assessment of customers – based on the empirical research of China

Yao-Wen Xue; Yan-Hua Zhang
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Measuring Qatar’s compliance with international standards on money laundering and countering the financing of terrorism

Jon Truby
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Anti-money laundering practices in banks: customer’s awareness and acceptance in India

Viritha B.; Mariappan V.
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New developments in Hong Kong’s anti-money laundering laws

David Kwok
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Rethinking money laundering and drug trafficking: Some implications for investigators, policy makers and researchers

Melvin R.J. Soudijn
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