All Stories

  1. Free banking theory: literature review and relevance to the regulation of cryptocurrencies debate
  2. Suspicious activity reporting in the United Kingdom and the United States: statutory obligations of auditors and optimal harvesting of information
  3. Audit committees in financial institutions in Saudi Arabia: a dichotomy of perceptions of functional independence and the reporting of financial crime
  4. Schumpeter’s creative destruction and the credit crunch of 2007–2008: an Islamic banking perspective
  5. The anti-money laundering expectations gap in Iran: auditor and judiciary perspectives
  6. Taxonomies of money laundering: an Iranian perspective
  7. Perception versus reality: Iranian banks and international anti-money laundering expectations
  8. The emergence of integrated private reporting