Issues

Editorial: FATF greylisting: time to revisit the approach

Louis De Koker
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FIU operational effectiveness – findings and observations from the Asian Development Bank perspective

Cheong-Ann Png
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Structural deterrents of combating white-collar money laundering in emerging economies: evidence from Sri Lanka

Sisira Dharmasri Jayasekara; K.L. Wasantha Perera; Roshan Ajward
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Tax evasion savings versus unlawful predicate proceeds: a substance-based approach

Deen Kemsley; Sean A. Kemsley
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Technological innovation, prosperity and corruption outlook in Africa: a mediation analysis

Eunice O. Akhigbe; Ebenezer I. Bowale; Ese Urhie; Ogechi Amonu
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How to identify norms, laws, and regulations that facilitate illicit financial flows and related financial crimes

Tiago Cardao-Pito
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Is combatting money laundering an integrity issue? Insights from Nigeria

Bello Umar
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A dynamic threshold analysis of effect of Financial Action Task Force (FATF) measures on financial inclusion: evidence from the world

Shama Urooj
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A critical analysis of Somalia’s current antimoney laundering and counter financing of terrorism regime: a comparative study with Malaysia

Abdirahman Hassan Hersi
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Juridical review of law enforcement on money launderers: case study from Indonesia

Meiryani; Dezie Leonarda Warganegara
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The money laundering typologies and the applicability of placement-layering-integration model in undocumented South Asian economies: a case of Pakistan

Nasir Sultan; Norazida Mohamed
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Remittances and homicides in Jamaica

Kaycea Campbell; Anupam Das; Leanora Brown; Adian McFarlane
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The legal-criminal aspects of Iran’s anti-money laundering law in light of the FATF recommendations

Zeynab Malakouti Khah; Aref Khalili Paji
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Virtual assets and the prevention of money laundering: a critical and comparative analysis of the laws of Mauritius, Japan and South Africa

Ambareen Beebeejaun; Bhavna Mahadew
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