Issues

Editorial

Chizu Nakajima
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Compliance landscape in central and eastern Europe – the case of Hungary

Levente Kovács; Sandor David
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Implications of forfeiting property in money laundering cases in Malaysia

Zaiton Hamin; Normah Omar; Muhammad Muaz Abdul Hakim
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South Pacific transnational money laundering typologies

John Chelliah; Anita Prasad
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Money laundering detection system (MLD) (a complementary system of Rastin banking)

Bijan Bidabad
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The current challenges of money laundering law in Russia

Delphine Defossez
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Shadow economy and tax evasion. The Achilles heel of Greek economy. Determinants, effects and policy proposals

Georgios L. Vousinas
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Legitimacy of the Summer 2017 GCC crisis and Qatar’s AML framework

Mohammed Ahmad Naheem
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A critical analysis of the effects of the Central Bank of Nigeria foreign exchange policy on financial inclusion, anti-money laundering measures and fundamental rights

Ehi Eric Esoimeme
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Practical application of anti-money laundering requirements in Bangladesh: An insight into the disparity between anti-money laundering methods and their effectiveness based on resources and infrastructure

Syed Alamin Ahmed
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