Issues

Editorial

Mark Turkington
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Islamic financial institutions: conduits for money laundering?

Siti Faridah Abdul Jabbar
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Canada’s financial intelligence unit: FINTRAC

Jeffrey R. Simser
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How useful are anti-money-laundering efforts in combating bribery?

Fabian Maximilian Johannes Teichmann
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Dirty money as legal fees in Namibia and Zimbabwe: are lawyers laundering proceeds of crime?

Jorum Duri
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Legal challenges for the cannabis industry

Peter Yeoh
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Supervisory mandate of central banks and the spate of bank failures: who is to blame?

Norman Mugarura; Patience Namanya
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Introducing the missing 11th principle of the United Nations Global Compact to reach sustainability – follow the money…

Kalle Johannes Rose
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Financial information in the context of anti-money laundering: Broadening the access of law enforcement and facilitating information exchanges

George Pavlidis
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Towards better implementation of the European Union’s anti-money laundering and countering the financing of terrorism framework

Harold Koster
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Challenges of accountability and development in Nigeria: An auto-regressive distributed lag approach

Oluwatoyin Augustina Matthew; Abiola Ayopo Babajide; Romanus Osabohien; Anthonia Adeniji; Olabanji Olukayode Ewetan; Omobola Adu; Folasade Adegboye; Felicia Omowunmi Olokoyo; Oluwasogo Adediran; Ese Urhie; Oluwatosin Edafe; Osayande Itua
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A causal model of the declaration intention of banks for suspected money-laundering transactions based on organizational commitment perspective

Te-En Chan; Ya-Hui Chan; Shu-Ping Lin
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Money laundering control in Mexico: A risk management approach through regression trees (data mining)

José Francisco Martínez-Sánchez; Salvador Cruz-García; Francisco Venegas-Martínez
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The State of Kuwait’s anti-money laundering & combatting terrorist financing infrastructure and performance evaluation

Mohammed Ahmad Naheem
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A study of receiving money by issuing defective deposit receipts

Chengjing You
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Challenges of accountability in Nigeria: the role of deposit money bank

Abiola Ayopo Babajide; Adedoyin Isola Lawal; Lanre Olaolu Amodu; Abiola John Asaleye; Olabanji Olukayode Ewetan; Felicia Omowunmi Olokoyo; Oluwatoyin Augustina Matthew
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Seeking economic cyber security: a Middle Eastern example

Tanya Gibbs
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The unexplained wealth order: a boost for Trinidad and Tobago’s fight against money laundering?

Marie Freckleton
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Illustrating the incentivised steps criminals take to launder cash while avoiding government anti-laundering measures

Nicholas Gilmour
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Challenges in customer due diligence for banks in the UAE

Dina ElYacoubi
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