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Money laundering and terror financing: issues and challenges in Pakistan

Money laundering and terror financing: issues and challenges in Pakistan Munir Ahmad Zia, Rana Zamin Abbas, Noman Arshed Journal of Money Laundering Control, Vol. 25, No. 1, pp.181-194 Pakistan is...

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Digital transformation of the banking system in the context of sustainable...

Digital transformation of the banking system in the context of sustainable development Imeda A. Tsindeliani, Maxim M. Proshunin, Tatyana D. Sadovskaya, Zhanna G. Popkova, Mariam A. Davydova, Oksana A....

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Virtual currencies as a quasi-payment tool: the case of frequent-flier...

Virtual currencies as a quasi-payment tool: the case of frequent-flier programs and money laundering Doron Goldbarsht Journal of Money Laundering Control, Vol. 25, No. 1, pp.150-164 The purpose of...

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The effectiveness of anti-money laundering legislation in Islamic banking of...

The effectiveness of anti-money laundering legislation in Islamic banking of Pakistan: experts’ opinion Syed Saqlain Ul Hassan, Mohammad Azam Hussain, Saima Sajid Journal of Money Laundering Control,...

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Identifying financial patterns of money laundering with social network...

Identifying financial patterns of money laundering with social network analysis: a Brazilian case study Rafael Sousa Lima, André Luiz Marques Serrano, Joshua Onome Imoniana, César Medeiros Cupertino...

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Asset recovery in the European Union: implementing a “no safe haven” strategy...

Asset recovery in the European Union: implementing a “no safe haven” strategy for illicit proceeds George Pavlidis Journal of Money Laundering Control, Vol. 25, No. 1, pp.109-117 This paper aims to...

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Chasing criminal wealth: broken expectations for the criminalization of...

Chasing criminal wealth: broken expectations for the criminalization of illicit enrichment in Lithuania Skirmantas Bikelis Journal of Money Laundering Control, Vol. 25, No. 1, pp.95-108 This study...

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Money laundering through cryptocurrencies - analysis of the phenomenon and...

Money laundering through cryptocurrencies - analysis of the phenomenon and appropriate prevention measures Christoph Wronka Journal of Money Laundering Control, Vol. 25, No. 1, pp.79-94 The aim of...

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Threshold fine-tuning of money laundering scenarios through multi-dimensional...

Threshold fine-tuning of money laundering scenarios through multi-dimensional optimization techniques Abhishek Gupta, Dwijendra Nath Dwivedi, Ashish Jain Journal of Money Laundering Control, Vol. 25,...

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Freeports: Innovative trading hubs or centres for money laundering and tax...

Freeports: Innovative trading hubs or centres for money laundering and tax evasion? Paul Michael Gilmour Journal of Money Laundering Control, Vol. 25, No. 1, pp.63-71 This study aims to provide a...

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An analysis of the forfeiture regime under the anti-money laundering law

An analysis of the forfeiture regime under the anti-money laundering law Aspalella A. Rahman Journal of Money Laundering Control, Vol. 25, No. 1, pp.50-62 This paper aims to analyze the forfeiture...

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Re-thinking de-risking: a systems theoretical approach

Re-thinking de-risking: a systems theoretical approach Noémi També Bearpark, Dionysios Demetis Journal of Money Laundering Control, Vol. 25, No. 1, pp.27-49 This paper aims to explain the de-risking...

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Adopting a risk-based approach for non-profit organisations

Adopting a risk-based approach for non-profit organisations Firas Murrar Journal of Money Laundering Control, Vol. 25, No. 1, pp.19-26 This study aims to define how countries can implement a...

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The impact of blacklists on external deposits: one size does not fit all

The impact of blacklists on external deposits: one size does not fit all Michael Jonsson, Jan Pettersson, Christian Nils Larson, Nir Artzi Journal of Money Laundering Control, Vol. 25, No. 1, pp.4-18...

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Editorial

Editorial Barry Rider OBE Journal of Money Laundering Control, Vol. 25, No. 1, pp.1-3

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Compliance determinants of anti-money laundering regime among professional...

Compliance determinants of anti-money laundering regime among professional accountants in Malaysia Masetah Ahmad Tarmizi, Salwa Zolkaflil, Normah Omar, Suhaily Hasnan, Sharifah Nazatul Faiza Syed...

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Too lengthy and too low: an analysis of the sanctions imposed by Argentina’s...

Too lengthy and too low: an analysis of the sanctions imposed by Argentina’s Financial Information Unit between 2016 and 2019 Juan Agustin Argibay Molina Journal of Money Laundering Control, Vol....

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Integral representation method based efficient rule optimizing framework for...

Integral representation method based efficient rule optimizing framework for anti-money laundering Tamás Badics, Dániel Hajtó, Kálmán Tornai, Levente Kiss, István Zoltán Reguly, István Pesti, Péter...

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Trade-based money laundering and informal remittance services: implications...

Trade-based money laundering and informal remittance services: implications on the sustainability of the balance of payments of a small open economy Sisira Dharmasri Jayasekara Journal of Money...

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Editorial: Regulatory impact assessment: towards a better approach for the FATF

Editorial: Regulatory impact assessment: towards a better approach for the FATF Louis De Koker Journal of Money Laundering Control, Vol. 25, No. 2, pp.265-267

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