Purpose – The purpose of this paper is to analyse the banking systems in Western, and Central and Southeastern Europe, focusing on the interactive factors of anti‐money laundering, transitional economies and the underground illicit economy. Design/methodology/approach – Provides a...

Purpose – The purpose of this paper is to investigate the strategic intelligence oversights with regards to the funding of terrorism. Design/methodology/approach – The paper considers the modus operandi of terrorist financing, and how and how speedily or otherwise they were identified, and...