Vol. 1 (2025)

Published November 10, 2025

Articles

Nikos Passas (Author)
i-iv
Editorial: Inaugural Issue of the Journal of Illicit Trade, Financial Crime, and Compliance (JITFCC): Editor’s Introduction
PDF
Enrico Carisch (Author)
1-16
Have Financial Sanctions Lost Their Bite Due to Emerging Alternative Financial Practices in Global Trade?
PDF
Yvon Dandurand (Author)
17-22
Rebooting International Criminal Justice Cooperation Against Illicit Trade and Financial Crime
PDF
Sergei Jargin, Sirion Robertson (Author)
23-26
Difficulties Encountered by Small Stockholders in Russia: Lack of Adequate Information
PDF
G.S. Bajpai, Garima Pal (Author)
27-36
Absence of Period of Limitation in India’s Prevention of Money Laundering Act, 2002: Analysing Its Impact on Legal Certainty and Fundamental Rights
PDF
Juan Andrés Medel, Daniela Salgado (Author)
37-49
Strengthening AML/CFT Cooperation for Cryptoassets in Latin America: Comparative Analysis of Chile, Argentina, and Peru (2020–2025)
PDF
Nikos Passas (Author)
50-57
Eurojust's Resource Paradox: Mandate-Resource Misalignment in Digital Judicial Cooperation
PDF
Eva Crider Reffell, Shabbir Imber Safdar (Author)
58-68
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
PDF
Kai Wu (Author)
69-88
Advisory Misconduct in Mutual Funds: Investor Reactions, Capital Flows, and Governance Responses
PDF Appendix
Nikos Passas, Stratos Georgoulas, Christos Kouroutzas, Dimitris Paraskevopoulos (Author)
89-105
State-Corporate Crime, Systemic Risk, and Governance Failures in Mass Transportation: Insights from the Tempi Train Tragedy
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