- Letter from the Editor, May 2015
- Refining the art of corruption investigations and subsequent dismissals in China
- Letter from the Editor, April 2015
- Physical security and anti-fraud security. Strange bedfellows or a match made in heaven?
- Developments in the British Virgin Islands that assist in the fight against fraud
- Letter from the Editor, March 2015
- Letter from the Editor, February 2015
- Positive Developments in El Salvador: Revised Anti-Money Laundering and Assets Act and Presidency of the CFATF
- Letter from the Editor, December 2014
- Credit card fraud: Italy is confirmed as one of the safest countries for card payments
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Category Archives: 2007 – 10
Different methods of money laundering have appeared since the 1980s and criminals continue to find new ways of hiding the proceeds of their activities. It has therefore become necessary for legislation in Turkey to be amended in such a way … Continue reading →