Journal of Money Laundering Control: Volume 14 Issue 2

Implementation of the FATF 40+9 Recommendations: A perspective from developing countries

Neil Jensen, Cheong‐Ann Png

This paper aims to examine the extent to which the Financial Action Task Force (FATF) 40+9 Recommendations have been implemented by developing countries from the…

Citizenship: participation and exclusion in early modern Europe

Geltrude Macrì

The purpose of this article is to discuss the most recent results of the historiographical works on the subject “how to become a citizen” within the European continent in…

Arbitration of investment disputes under Iranian investment treaties

Ardeshir Atai

The purpose of this paper is to examine the remedies available under Iranian investment treaties for settlement of investment disputes. This includes the obligation of the…

The dark side of European immigration policy

Rita Duca

This article aims to highlight the dark side of the restrictive immigration policies, undertaken both at European and national level, paying special attention to the…

The EU's preventive AML/CFT policy: asymmetrical harmonisation

Melissa van den Broek

This article aims to consider the role of the European Union (EU) in the prevention of money laundering and to show that the EU has a lot more to win in this field of policy.

Intellectual property regime and the global financial crisis: lessons from Nigeria

Adebambo Adewopo

This paper aims to point out the vital role an effective regulatory regime can play in any sector of a nation's economy.

What is a foreign public official?

Richard Alexander