Estimating the magnitude of money laundering in the United Arab Emirates...
Estimating the magnitude of money laundering in the United Arab Emirates (UAE): evidence from the currency demand approach (CDA)Mariam Aljassmi, Awadh Ahmed Mohammed Gamal, Norasibah Abdul Jalil,...
View ArticleThe EU MiCA Directive – chances and risks from a compliance perspective
The EU MiCA Directive – chances and risks from a compliance perspectiveFabian Maximilian Johannes Teichmann, Sonia Ruxandra Boticiu, Bruno S. SergiJournal of Money Laundering Control, Vol....
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 ArticleDeploying artificial intelligence for anti-money laundering and asset...
Deploying artificial intelligence for anti-money laundering and asset recovery: the dawn of a new eraGeorgios PavlidisJournal of Money Laundering Control, Vol. 26, No. 7, pp.155-166This paper aims to...
View ArticlePractical considerations regarding the implementation of economic sanctions...
Practical considerations regarding the implementation of economic sanctions by Swiss financial service providersFabian Maximilian Johannes Teichmann, Chiara WittmannJournal of Money Laundering Control,...
View ArticleUncovering the depths of trade-based money laundering: evidence from a...
Uncovering the depths of trade-based money laundering: evidence from a seaport in BangladeshMd Noor Uddin Milon, Habib ZafarullahJournal of Money Laundering Control, Vol. ahead-of-print, No....
View ArticleFinancial opacity and financial secrecy: lessons for Nepal
Financial opacity and financial secrecy: lessons for NepalAbhiyan UpadhyayJournal of Money Laundering Control, Vol. ahead-of-print, No. ahead-of-print, pp.-The purpose of this paper is to understand...
View ArticleExploring anti-corruption education in Malaysian educational institutions
Exploring anti-corruption education in Malaysian educational institutionsNor Farizal Mohammed, Norziana Lokman, Norazida Mohamed, Norsuhaily Abu BakarJournal of Money Laundering Control, Vol....
View ArticleA legal perspective of corporate compliance governance to collusive bidding...
A legal perspective of corporate compliance governance to collusive bidding in ChinaTingting Li, Mohd Zamre Mohd Zahir, Hasani Mohd AliJournal of Money Laundering Control, Vol. ahead-of-print, No....
View ArticlePonzi scheme like investment schemes in India – causes, impact and solution
Ponzi scheme like investment schemes in India – causes, impact and solutionShubhasree Bhadra, Kamakhya Narain SinghJournal of Money Laundering Control, Vol. ahead-of-print, No. ahead-of-print, pp.-News...
View ArticleCrypto-asset market development: the role of country’s institutional quality
Crypto-asset market development: the role of country’s institutional qualityBlanka Škrabić Perić, Ana Rimac Smiljanić, Ivana JerkovićJournal of Money Laundering Control, Vol. ahead-of-print, No....
View ArticleIs money laundering a hurdle to achieving Sustainable Development Goals?
Is money laundering a hurdle to achieving Sustainable Development Goals?Arij Gueddari, Sami Saafi, Ridha NouiraJournal of Money Laundering Control, Vol. ahead-of-print, No. ahead-of-print, pp.-The...
View ArticleShariah-compliant status and investors demand for IPOs: the moderating role...
Shariah-compliant status and investors demand for IPOs: the moderating role of regulatory qualityWaqas Mehmood, Anis Ali, Rasidah Mohd-Rashid, Attia Aman-UllahJournal of Money Laundering Control, Vol....
View ArticleDoes institutional quality modulate the effect of capital flight on economic...
Does institutional quality modulate the effect of capital flight on economic growth in sub-Saharan Africa?Taiwo AkinloJournal of Money Laundering Control, Vol. ahead-of-print, No. ahead-of-print,...
View ArticleMechanisms for interaction of law enforcement agencies in the field of...
Mechanisms for interaction of law enforcement agencies in the field of countering money launderingOlha Bondarenko, Maryna Utkina, Oleg Reznik, Mykhailo DumchikovJournal of Money Laundering Control,...
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 ArticlePerceptions on jurisdiction risk: a cross-country analysis
Perceptions on jurisdiction risk: a cross-country analysisMete FeridunJournal of Money Laundering Control, Vol. ahead-of-print, No. ahead-of-print, pp.-The purpose of this article is to make a...
View ArticleHundi payment mechanism on the border trade between Myanmar and Northern...
Hundi payment mechanism on the border trade between Myanmar and Northern Thailand: what you do not know about?Nisit Panthamit, Paisarn Panthamitr, Guowei TianJournal of Money Laundering Control, Vol....
View ArticleDigitalization and money laundering: the moderating effects of ethical...
Digitalization and money laundering: the moderating effects of ethical behaviour of firms and corruptionImen Khelil, Anis El Ammari, Mohamed Amine Bouraoui, Hichem KhlifJournal of Money Laundering...
View ArticleHow can value added tax compliance be incentivized? An experimental...
How can value added tax compliance be incentivized? An experimental examination of trust in government and tax compliance costsAhmad Alshira'hJournal of Money Laundering Control, Vol. ahead-of-print,...
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