Issues

Editorial: Interdicting economic crime through beneficial ownership: an international standard at last?

Interaction effects of professional commitment, customer risk, independent pressure and money laundering risk judgment among bank analysts

Administrative model of financial intelligence units: an analysis of effectiveness of the AML/CFT regime

Re-examining corruption and economic growth nexus in oil dependent economy: Nigeria’s case

A new criminal jurisdiction to combat cross-border money laundering

Data quality issues leading to sub optimal machine learning for money laundering models

Anti-money laundering obligations and dismissal of bankers: evidence from Malaysia

An expectation-performance gap between money laundering reporting officers and their directors – evidence from Germany

On the potential of a graph attention network in money laundering detection

Money laundering, food activities and mafia: evidences from the Italian provinces

Demand for money laundering in developing countries and its deterrence: a quantitative analysis

International commercial arbitrator addressing money laundering sua sponte

Cash economy, criminality and cash regulation in Ethiopia

Anti-money laundering regimes: a comparison between Germany, Switzerland and the UK with a focus on the crypto business

Financial institutions and anti-money laundering violations: who is to bear the burden of liability?

The preferred type of financial intelligence for early detection of terrorist financing activities

The anti-money laundering framework for precious stones and metals dealers in Singapore

RETRACTED: Analysis of the activities of law enforcement authorities in the field of combating crime and corruption offences