Modern slavery is a complex and challenging phenomenon that may hinder the sustainable
development of the global supply chain. However, there is no existing academic review on …

Purpose There is a significant focus today on the deficiencies of the financial system as the
sector continues to boom while facing the growing pains of financial scandals, money …

The Financial Action Task Force embraces financial inclusion as complementary to anti-
money laundering and counter-terrorist financing, as it enhances transparency. This support …

Corporate fraud risk management strategy has increasingly become a sustainable business
development goal. Recent reforms in forensic accounting technology for corporate fraud risk …

Human trafficking is one of the most lucrative international criminal activities and is
widespread across a variety of industries. The response to human trafficking in corporate …

The developing anti-money laundering (AML) regime exhibits a specific, non-financial set of
policy preoccupations. Yet it is important to examine AML from a global financial governance …

Sub-Saharan Africa emerged in the past years as a global epicentre of Islamist terrorism.
The impact of terrorism on the economy has a negative bearing on the formal and a positive …

This book provides a detailed examination of anti-money laundering policies and legislative
frameworks in a number of jurisdictions and considers how successful these jurisdictions …

Purpose This study aims to investigates the challenges faced by Pakistani financial institutes
(FIs) and regulators in implementing robust customer due diligence measures …

Purpose This study aims to compare judicial and auditor expectations of audit in the
detection and reporting of money laundering in Iran. It also aims to assess the implications of …