Vol. 1 (2025)

Articles

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

  Enrico Carisch (Author)

  1-16

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• 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

  • PDF