The magnitude and consequences of money laundering
The magnitude and consequences of money launderingSadia Nazar, Abdul Raheman, Muhammad Anwar ul HaqJournal of Money Laundering Control, Vol. ahead-of-print, No. ahead-of-print, pp.-This study aims to...
View ArticleThe money laundering typologies and the applicability of...
The money laundering typologies and the applicability of placement-layering-integration model in undocumented South Asian economies: a case of PakistanNasir Sultan, Norazida MohamedJournal of Money...
View ArticleHow to identify norms, laws, and regulations that facilitate illicit...
How to identify norms, laws, and regulations that facilitate illicit financial flows and related financial crimesTiago Cardao-PitoJournal of Money Laundering Control, Vol. ahead-of-print, No....
View ArticleThe legal-criminal aspects of Iran’s anti-money laundering law in light of...
The legal-criminal aspects of Iran’s anti-money laundering law in light of the FATF recommendationsZeynab Malakouti Khah, Aref Khalili PajiJournal of Money Laundering Control, Vol. ahead-of-print, No....
View ArticleRemittances and homicides in Jamaica
Remittances and homicides in JamaicaKaycea Campbell, Anupam Das, Leanora Brown, Adian McFarlaneJournal of Money Laundering Control, Vol. ahead-of-print, No. ahead-of-print, pp.-It has been suggested...
View ArticleStructural deterrents of combating white-collar money laundering in emerging...
Structural deterrents of combating white-collar money laundering in emerging economies: evidence from Sri LankaSisira Dharmasri Jayasekara, K.L. Wasantha Perera, Roshan AjwardJournal of Money...
View ArticleA critical analysis of Somalia’s current antimoney laundering and counter...
A critical analysis of Somalia’s current antimoney laundering and counter financing of terrorism regime: a comparative study with MalaysiaAbdirahman Hassan HersiJournal of Money Laundering Control,...
View ArticleJuridical review of law enforcement on money launderers: case study from...
Juridical review of law enforcement on money launderers: case study from Indonesia Meiryani, Dezie Leonarda WarganegaraJournal of Money Laundering Control, Vol. ahead-of-print, No. ahead-of-print,...
View ArticleExploration of potential money laundering crimes with virtual currency...
Exploration of potential money laundering crimes with virtual currency facilities in IndonesiaMeiryani Journal of Money Laundering Control, Vol. ahead-of-print, No. ahead-of-print, pp.-The purpose of...
View ArticleVirtual assets and the prevention of money laundering: a critical and...
Virtual assets and the prevention of money laundering: a critical and comparative analysis of the laws of Mauritius, Japan and South AfricaAmbareen Beebeejaun, Bhavna MahadewJournal of Money Laundering...
View ArticleAn analysis of the determinants of money laundering in the United Arab...
An analysis of the determinants of money laundering in the United Arab Emirates (UAE)Mariam Aljassmi, Awadh Ahmed Mohammed Gamal, Norasibah Abdul Jalil, K. Kuperan ViswanathanJournal of Money...
View ArticleTechnological innovation, prosperity and corruption outlook in Africa: a...
Technological innovation, prosperity and corruption outlook in Africa: a mediation analysisEunice O. Akhigbe, Ebenezer I. Bowale, Ese Urhie, Ogechi AmonuJournal of Money Laundering Control, Vol....
View ArticleDeterminants of effective Shariah compliance auditing in Palestine: a...
Determinants of effective Shariah compliance auditing in Palestine: a theoretical and conceptual analysisMustafa Faza', Nemer Badwan, Montaser HamdanJournal of Money Laundering Control, Vol....
View ArticleA dynamic threshold analysis of effect of Financial Action Task Force (FATF)...
A dynamic threshold analysis of effect of Financial Action Task Force (FATF) measures on financial inclusion: evidence from the worldShama UroojJournal of Money Laundering Control, Vol. ahead-of-print,...
View ArticlePrevention and control of money laundering crimes on know your customer...
Prevention and control of money laundering crimes on know your customer principles application: empirical study of Indonesia banking sectorMeiryani Journal of Money Laundering Control, Vol....
View ArticleA comparative analysis of the FIUs and FATF compliance of Canada, Australia,...
A comparative analysis of the FIUs and FATF compliance of Canada, Australia, The Netherlands and IndiaDurgesh PandeyJournal of Money Laundering Control, Vol. ahead-of-print, No. ahead-of-print,...
View ArticleIs combatting money laundering an integrity issue? Insights from Nigeria
Is combatting money laundering an integrity issue? Insights from NigeriaBello UmarJournal of Money Laundering Control, Vol. ahead-of-print, No. ahead-of-print, pp.-This study aims to determine how...
View ArticleFunctioning of the register of beneficial owners: findings from Poland
Functioning of the register of beneficial owners: findings from PolandTomasz Michał MatrasJournal of Money Laundering Control, Vol. ahead-of-print, No. ahead-of-print, pp.-The implementation of the...
View ArticleThe economic consequences of money laundering: a review of empirical literature
The economic consequences of money laundering: a review of empirical literatureImen Khelil, Hichem Khlif, Imen AchekJournal of Money Laundering Control, Vol. ahead-of-print, No. ahead-of-print, pp.-The...
View ArticleExploring detection and prevention of money laundering with information...
Exploring detection and prevention of money laundering with information technologyGeo Finna Aprilia, Meiryani Journal of Money Laundering Control, Vol. ahead-of-print, No. ahead-of-print,...
View ArticleTax evasion savings versus unlawful predicate proceeds: a substance-based...
Tax evasion savings versus unlawful predicate proceeds: a substance-based approachDeen Kemsley, Sean A. KemsleyJournal of Money Laundering Control, Vol. ahead-of-print, No. ahead-of-print, pp.-This...
View ArticleRestrictive measures: a question of adequacy or a failure of targeted measures?
Restrictive measures: a question of adequacy or a failure of targeted measures?Daniel CookmanJournal of Money Laundering Control, Vol. ahead-of-print, No. ahead-of-print, pp.-This paper aims to discuss...
View ArticleRecent developments in EU anti-corruption strategy: the missing element of...
Recent developments in EU anti-corruption strategy: the missing element of the return of corrupt assets to “victim countries”Ariadna H. OchnioJournal of Money Laundering Control, Vol. 27, No. 7,...
View ArticleCapital flight, institutional quality and real sector in sub-Saharan African...
Capital flight, institutional quality and real sector in sub-Saharan African countriesTaiwo Akinlo, Busayo Olubunmi AderounmuJournal of Money Laundering Control, Vol. ahead-of-print, No....
View ArticleOil rent, corruption and economic growth relationship in Nigeria: evidence...
Oil rent, corruption and economic growth relationship in Nigeria: evidence from various estimation techniquesJoseph David, Awadh Ahmed Mohammed Gamal, Mohd Asri Mohd Noor, Zainizam ZakariyaJournal of...
View ArticleEmployee whistleblowing: legislative perspectives and public perceptions in...
Employee whistleblowing: legislative perspectives and public perceptions in the United Arab Emirates (UAE)Tareq Na'el Al-TawilJournal of Money Laundering Control, Vol. ahead-of-print, No....
View ArticleWillingness to pay for insurance against mobile money fraud: evidence from Ghana
Willingness to pay for insurance against mobile money fraud: evidence from GhanaRebecca Nana Yaa Ayifah, Adriana Apawo AddaJournal of Money Laundering Control, Vol. ahead-of-print, No. ahead-of-print,...
View ArticleThe admissibility of illegally obtained evidence in cases involving money...
The admissibility of illegally obtained evidence in cases involving money laundering offences: a Malaysian perspectiveKarunanithi Kanagaraj, Ramalinggam RajamanickamJournal of Money Laundering Control,...
View ArticleMoney laundering prevention: the challenge of insurance termination for...
Money laundering prevention: the challenge of insurance termination for outlaw biker gangs’ club housesPetter GottschalkJournal of Money Laundering Control, Vol. ahead-of-print, No. ahead-of-print,...
View Article
