Vol. 1 (2025)

Articles

• Editorial: Inaugural Issue of the Journal of Illicit Trade, Financial Crime, and Compliance (JITFCC) Editor’s Introduction

  Nikos Passas (Author)

  i-iv

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• Have Financial Sanctions Lost Their Bite Due to Emerging Alternative Financial Practices in Global Trade?

  Enrico Carisch (Author)

  1-16

  • PDF

• Rebooting International Criminal Justice Cooperation Against Illicit Trade and Financial Crime

  Yvon Dandurand (Author)

  17-22

  • PDF

• Difficulties Encountered by Small Stockholders in Russia: Lack of Adequate Information

  Sergei Jargin, Sirion Robertson (Author)

  23-26

  • PDF

• Absence of Period of Limitation in India’s Prevention of Money Laundering Act, 2002: Analysing Its Impact on Legal Certainty and Fundamental Rights

  G.S. Bajpai, Garima Pal (Author)

  27-36

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• Strengthening AML/CFT Cooperation for Cryptoassets in Latin America: Comparative Analysis of Chile, Argentina, and Peru (2020–2025)

  Juan Andrés Medel, Daniela Salgado (Author)

  37-49

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• Eurojust's Resource Paradox: Mandate-Resource Misalignment in Digital Judicial Cooperation

  Nikos Passas (Author)

  50-57

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• Leveraging the Lanham Act for Anti-Counterfeiting: A Case Study of Gilead Sciences’ Successful Civil-to-Criminal Enforcement Strategy in the U.S. Pharmaceutical Market

  Eva Crider Reffell, Shabbir Imber Safdar (Author)

  58-68

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• Advisory Misconduct in Mutual Funds: Investor Reactions, Capital Flows, and Governance Responses

  Kai Wu (Author)

  69-88

  • PDF
  • Appendix

• State-Corporate Crime, Systemic Risk, and Governance Failures in Mass Transportation: Insights from the Tempi Train Tragedy

  Nikos Passas, Stratos Georgoulas, Christos Kouroutzas, Dimitris Paraskevopoulos (Author)

  89-105

  • PDF