Customer loyalty programs: money laundering and terrorism financing risks
Journal of Money Laundering Control, Volume 17, Issue 4, Page 385-394, October 2014. Purpose – The purpose of this paper is to analyse money laundering and financing terrorism risks of present customer...
View ArticleConfiguring criminal proceeds in money laundering cases in the UK
Journal of Money Laundering Control, Volume 17, Issue 4, Page 374-384, October 2014. Purpose – The purpose of this paper is to examine the way in which the courts in the UK have interpreted the meaning...
View ArticleRethinking terrorist financing; where does all this lead?
Journal of Money Laundering Control, Volume 18, Issue 1, January 2015. Purpose The approach taken by international laws and standards to impede terrorism treats terrorist financing as another form...
View ArticlePerception of tax evasion as a crime in Turkey
Journal of Money Laundering Control, Volume 18, Issue 1, January 2015. Purpose The study aims to investigate Turkish taxpayers’ perception of the severity of tax evasion relative to other crimes and...
View ArticleBaltic shells: On the mechanics of trade-based money-laundering in the former...
Journal of Money Laundering Control, Volume 18, Issue 1, January 2015. Purpose The purpose of this paper is to describe a platform of interconnected international shell companies operated through...
View ArticleRegulating the Chinese credit rating agencies: Progress and challenges
Journal of Money Laundering Control, Volume 18, Issue 1, January 2015. Purpose The Chinese financial system has made many improvements; in particular, the regulatory regime has reached a more effective...
View ArticleProtection of trafficked people in Italy: Policies, limits and challenges
Journal of Money Laundering Control, Volume 18, Issue 1, January 2015. Purpose The purpose of the article is to analyse the Italian anti-trafficking system, examining its effectiveness in the...
View ArticleShadow economy and tax evasion in the EU
Journal of Money Laundering Control, Volume 18, Issue 1, January 2015. Purpose The main purpose of this paper is to explore size of the shadow economy of 31 European Countries in 2014 and size of the...
View ArticleLift-off for Mexico? Crime and finance in money laundering governance structures
Journal of Money Laundering Control, Volume 18, Issue 1, January 2015. Purpose The article analyses Mexico's money laundering governance with a focus on its 2007-2013 reform process. It provides a view...
View ArticleSuspicious transaction reporting: An Indian experience
Journal of Money Laundering Control, Volume 18, Issue 1, January 2015. Purpose The main emphasis of financial action task force (FATF) guidelines on anti-money laundering (AML) and countering of...
View ArticleAnti-money laundering and counter-terrorist financing threats posed by mobile...
Journal of Money Laundering Control, Volume 22, Issue 1, Page 158-172, January 2019. Purpose The purpose of this paper is to explore the various characteristics of mobile money transactions and the...
View ArticleThe role of the police in anti-money laundering
Journal of Money Laundering Control, Volume 22, Issue 1, Page 145-157, January 2019. Purpose This paper aims to describe and discuss the role of the police in anti-money laundering, with particular...
View ArticleLocal intelligence – the missing link in CTF regulation in the banking sector
Journal of Money Laundering Control, Volume 22, Issue 1, Page 132-144, January 2019. Purpose This paper aims to examine the current challenges that banking counter-terrorism financing (CTF) regulation...
View ArticleFollowing the cyber money trail
Journal of Money Laundering Control, Volume 22, Issue 1, Page 110-131, January 2019. Purpose The purpose of this paper is to show how global regulation of cryptocurrencies and other cybercurrencies can...
View ArticleEconomic analysis of money laundering prevention in Croatia and Slovenia
Journal of Money Laundering Control, Volume 22, Issue 1, Page 97-109, January 2019. Purpose This paper aims to focus on the role of reporting entities, e.g. banks, other financial institutions, legal...
View ArticleIs Jamaica’s anti-money laundering regime effective?
Journal of Money Laundering Control, Volume 22, Issue 1, Page 89-96, January 2019. Purpose This paper aims to assess the effectiveness of Jamaica’s anti-money laundering regime....
View ArticleAssessing the introduction of anti-money laundering regulations on bank stock...
Journal of Money Laundering Control, Volume 22, Issue 1, Page 76-88, January 2019. Purpose This paper aims to analyze the impact of the introduction of anti-money laundering (AML) regulations on bank...
View ArticleThe PRC exchange control-related compliance duties of Swiss banks towards PRC...
Journal of Money Laundering Control, Volume 22, Issue 1, Page 62-75, January 2019. Purpose This paper aims to discuss the compliance duties of Swiss banks toward the Chinese exchange control in case of...
View ArticleAn investigation of the fraud risk and fraud scheme methods in Greek...
Journal of Money Laundering Control, Volume 22, Issue 1, Page 53-61, January 2019. Purpose The purpose of this study is to examine types of fraud risk and fraud scheme methods in Greek commercial...
View ArticleThe risk analysis of Bitcoin and major currencies: value at risk approach
Journal of Money Laundering Control, Volume 22, Issue 1, Page 38-52, January 2019. Purpose This study aims to compare investors of major conventional currencies and Bitcoin (BTC) investors by using the...
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