Vol. 2 (2026)

Published March 16, 2026

Articles

Enrico Carisch, Saurabh D. Chowdhury, Durra Sahtout, Sune Danielsson (Author)
1-19
Forward to the Past: Sanctions and Strategic Trade Control in the Age of Algorithms, Semiconductors and Artificial Intelligence
pdf
Miguel Abel Souto (Author)
20-29
Challenges of Artificial Intelligence and Money Laundering in The Application of International Criminal Law
PDF
Jacopo Costa, Claudia Baez Camargo, Noemi Jäger, Saba Kassa (Author)
30-46
The Evolution of Corruption and Crimes at Kapitan Andreevo Border Checkpoint: The Impact of EU Accession
pdf
Vipul V. Tamhane (Author)
47-61
From Compliance Officer to Distributed Intelligence Operative in National Security Architecture: Viewing MLRO as a National Security Asset
pdf
Louise Shelley, Layla Hashemi, Edward Huang (Author)
62–74
Illicit Online Pharmacies (IOPs), Counterfeit Medicines, and the Enabling Financial Ecosystem
pdf
Ping He, Shuyuan Zhao (Author)
75-86
Major Improvements: Review on the Revision of Anti-Money Laundering Law of PRC
pdf
Zhen Lin (Author)
87-98
Divergent Anti-money laundering Regulatory Architectures for Accounting Professionals: A Comparative Study between China and Ireland
pdf
Marcel Tümmler, Reiner Quick (Author)
99–117
Does Creativity Affect Fraud Assessment and judgment? An Experimental Analysis
pdf