Purpose – This paper compares and contrasts the main reasons of money laundering, sources of dirty funds, and destinations of laundered monies in Iran and the UK. It also aims to study the accounting profession related part of Iran’s and the UK’s Anti-Money Laundering (AML)...

Illicit financial flows (IFFs) in West Africa have long contributed to the region’s instability, partly due to their links to regional terrorist organisations such as Al Qaeda in the Islamic Maghreb (AQIM). AQIM has directly and indirectly participated in and perpetuated illicit financial...

The paper reviews the development of offshore financial activities in the English-speaking Caribbean islands and takes stock of the size and status of these sectors today. In view of the heightened concerns of the international community about money laundering, the costs and risks to countries...

The current review systematically synthesizes existing literature to provide a comprehensive overview of the nature of financial crimes in Africa and their impact on economic growth. We adopted the PRISMA protocol to identify 128 papers from the Scopus database; which were analyzed using MS...

The impact of occult belief on legitimacy of the state and on aid for democratization in Africa: Among politicians and development experts in Africa alike there is a growing awareness of the never decreasing importance of the belief in magic and witchcraft on political decision making since...