...Md Abubakar Siddique; Haitham Nobanee; Osama Fayez Atayah; Mohammed Khereldin Bayzid Haitham Nobanee can be contacted at: nobanee@gmail.com The results of our study indicate that money exchange providers in GCC countries do not demonstrate a very high degree of AML/CTF disclosures either...

... provisions from criminal and civil liability for breach of any restriction on disclosure of information imposed by contract or by any legislative, regulatory or administrative provision, if they report their suspicions in good faith to the FIU, even if they did not know precisely what the underlying criminal...

... of the obligations of disclosure with legal professional privilege and the rights of the defence. This issue is discussed in the paper. Findings With regard to lawyers there arises a conflict between the duty to maintain client confidentiality and the obligations of disclosure in the prevention of money...

... of Australia (RBA)) and Ukraine (National Bank of Ukraine (NBU)). Design/methodology/approach The analysis is performed two ways by both calculating a disclosure index and through use of textual analysis. Findings The results show very low levels of anti money laundering disclosures by both NBU and RBA...

...Cecile Ringgenberg Purpose Seeks to summarize the arguably complex situation of disclosure in Switzerland in view of the rules on professional and banking secrecy. Design/methodology/approach The methodology used is practical experience, law, jurisprudence and earlier publications...