Institutionalization of risk management framework in Islamic NGOs for...
AbstractPurpose - This aim of this paper is to propose solutions for improving internal controls and transparency to alleviate concerns of international community over alleged linked with terrorist...
View ArticleCustomer Due Diligence (CDD) mandate and the propensity of its application as...
AbstractPurpose - It has become customary for states or regulatory domains to come together and evolve normative regimes to deal with overlapping exigencies such as money laundering. Over the past two...
View ArticleMoney laundering and terrorism financing in virtual environments: A...
AbstractPurpose - There is a clear consensus of opinion that virtual environments and virtual currencies pose a money laundering and terrorism financing threat. What is less clear, however, is the...
View ArticleThe role and responsibility of credit rating agencies in promoting soundness...
AbstractPurpose - The purpose of this paper is to investigate the role and responsibility of credit rating agencies in promoting soundness and integrity, especially in the course of their business...
View ArticleIs the South African effort toward reducing money laundering optimal?
AbstractPurpose - A measure of how much money is laundered is required to determine the effectiveness of any anti-money laundering regime and the reduction of money laundering in targeted areas. In the...
View ArticleThe civil law: A potent crime-fighting device
AbstractPurpose - To increase the awareness of attorneys-at-law about the potential risks that they may encounter as a result of the developments in "intermeddler liability". The article is also aimed...
View ArticlePoliticians, political parties' funding in Greece and anti-money laundering...
AbstractPurpose– The purpose of this paper is to examine politically exposed persons and major Greek political parties' funding sources as well as the anti-money laundering regulatory framework for...
View ArticleInstitutionalization of risk management framework in Islamic NGOs for...
AbstractPurpose– The aim of this paper is to propose solutions for improving internal controls and transparency to alleviate concerns of international community over alleged linked with terrorist...
View ArticleCustomer due diligence (CDD) mandate and the propensity of its application as...
AbstractPurpose– It has become customary for states or regulatory domains to come together and evolve normative regimes to deal with overlapping exigencies such as money laundering. Over the past two...
View ArticleMoney laundering and terrorism financing in virtual environments: a...
AbstractPurpose– There is a clear consensus of opinion that virtual environments and virtual currencies pose a money laundering and terrorism financing threat. What is less clear, however, is the level...
View ArticleThe role and responsibility of credit rating agencies in promoting soundness...
AbstractPurpose– The purpose of this paper is to investigate the role and responsibility of credit rating agencies in promoting soundness and integrity, especially in the course of their business...
View ArticleIs the South African effort toward reducing money laundering optimal?
AbstractPurpose– A measure of how much money is laundered is required to determine the effectiveness of any anti-money laundering regime and the reduction of money laundering in targeted areas. In the...
View ArticleThe civil law: a potent crime-fighting device
AbstractPurpose– The purpose of this paper is to increase the awareness of attorneys-at-law about the potential risks that they may encounter as a result of the developments in “intermeddler...
View ArticleThe effect of tax amnesty on anti money laundering in Bangladesh
AbstractPurpose - This article relies on the Global Wealth Chains (GWCs) theory. This theory is an analytical framework intended to identify how wealth is repackaged and disguised in order to move it...
View ArticleA critical approach to trade-based money laundering
AbstractPurpose - To broaden the discussion on Trade Based Money Laundering. The literature is too narrowly focused on the misrepresentation of the value, quantity or quality of the traded goods. This...
View ArticleCombating money laundering and the future of banking secrecy laws in Malaysia
AbstractPurpose - It has been argued that the anti-money laundering law makes greater inroads into the banking secrecy rule when compared to the common law or other statutes. Banks can disclose...
View ArticleMeasuring abnormal pricing – An alternative approach. The case of U.S. banana...
AbstractPurpose - The purpose of this study is to examine the degree of trade mispricing in the U.S. fresh banana trade with Latin American and Caribbean countries using a new alternative measure in...
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