Issues

Editorial

Lu’ayy Minwer Al-Rimawi
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Can artificial intelligence, RegTech and CharityTech provide effective solutions for anti-money laundering and counter-terror financing initiatives in charitable fundraising

Charanjit Singh; Wangwei Lin
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Challenges in settling non-conviction based civil confiscation of unexplained wealth

Todor Kolarov
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Do cryptocurrencies enable and facilitate modern slavery?

Mohammed Ahmad Naheem
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A difficult balancing act: the Samoan experience with money laundering regulation

Mark Rowe
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Suspicious activity reports (SARs) regime: reforming institutional culture

XiaoTong Loh
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Exploring the role of corruption and money laundering (ML) on banking profitability and stability: a study of Pakistan and Malaysia

Qamar Uz Zaman; Kinza Aish; Waheed Akhter; Syed Anees Haidder Zaidi
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CPEC: a route for outflow of illegal wealth from Pakistan

Wahaj Ahmed Khan; Syed Tehseen Jawaid; Danish Ahmed Siddiqui
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Defining money laundering under Malawian law: a critical appraisal for compliance with international standards

Lewis Chezan Bande
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The role of financial intelligence in combating the financing of terrorism

Seyfettin Unal; Mehmet Altun
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Banking technology and cashless economy in selected Sub-Saharan African countries: does education matter?

Ese Urhie; Ogechi Chiagozie Amonu; Chiderah Mbah; Olabanji Olukayode Ewetan; Oluwatoyin Augustina Matthew; Oluwasogo Adediran; Oreoluwa Adesanya; Adeleke Adekeye
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Holding aid-related misconduct accountable: civil and administrative remedies

Sally Junsong Wang
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The conflict between anti-money laundering reporting obligations and the doctrine of confidentiality for legal practitioners in Kenya

Njaramba E. Gichuki
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Justice and development: the transnational bride trafficking from Vietnam to China

Hung Nguyen
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Aid diversion, accountability and questions unanswered: contextualising the World Bank working paper on offshore capture of foreign aid

Stephen Damianos
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Macroeconomic factors, corporate governance and financial malpractices in Nigerian banks

Alexander Ehimare Omankhanlen; Ediomi Abasi-Favor Tometi; Ese Urhie
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