Money laundering and terrorism financing through consulting companies
Journal of Money Laundering Control, Volume 22, Issue 1, Page 32-37, January 2019. Purpose The purpose of this paper is to illustrate how criminals need to proceed to launder money and finance...
View ArticleTax compliance of financial services firms: a developing economy perspective
Journal of Money Laundering Control, Volume 22, Issue 1, Page 14-31, January 2019. Purpose The purpose of this study is to examine the contribution of tax morale, compliance costs and tax compliance of...
View ArticleHurdling the sovereign wall
Journal of Money Laundering Control, Volume 22, Issue 1, Page 5-13, January 2019. Purpose The globalization of crime has made it possible for international money launderers, kleptocrats and fraudsters...
View ArticleEditorial
Journal of Money Laundering Control, Volume 22, Issue 1, Page 2-4, January 2019.
View ArticleCombating the crimes of money laundering and terrorism financing in Nigeria:...
Combating the crimes of money laundering and terrorism financing in Nigeria: a legal approach for combating the menace Olusola Joshua Olujobi, Ebenezer Tunde Yebisi Journal of Money Laundering...
View ArticleThe effect of social and intellectual capital on fraud and money laundering...
The effect of social and intellectual capital on fraud and money laundering in Iraq Mahdi Salehi, Hasanain Ali Mohammed Al-Msafir, Saeid Homayoun, Grzegorz Zimon Journal of Money Laundering Control,...
View ArticleA critical analysis of the anti-money laundering legal and regulatory...
A critical analysis of the anti-money laundering legal and regulatory framework of Mauritius: a comparative study with South Africa Ambareen Beebeejaun, Lubnaa Dulloo Journal of Money Laundering...
View ArticleAccountability in anti-money laundering – findings from the banking sector in...
Accountability in anti-money laundering – findings from the banking sector in Finland Juuli Juntunen, Henri Teittinen Journal of Money Laundering Control, Vol. ahead-of-print, No. ahead-of-print, pp.-...
View ArticleFinancial intelligence (monitoring) of the transactions with virtual assets:...
Financial intelligence (monitoring) of the transactions with virtual assets: new legislation and best practices of foreign countries Maryna Utkina, Roman Samsin, Maksym Pochtovyi Journal of Money...
View ArticlePeculiarities of countering legalization of criminal income with the help of...
Peculiarities of countering legalization of criminal income with the help of virtual assets: legislative regulation and practical implementation Mykhailo Dumchikov, Oleg Reznik, Olha Bondarenko...
View ArticleFrom crime prevention to norm compliance: anti-money laundering (AML) policy...
From crime prevention to norm compliance: anti-money laundering (AML) policy adoption in Singapore from 1989–2021 Rishik Elias Menon Journal of Money Laundering Control, Vol. ahead-of-print, No....
View ArticleHow money laundering (ML) affects the loan portfolio quality of Islamic banks?
How money laundering (ML) affects the loan portfolio quality of Islamic banks? Ijaz Hussain Shah, Kinza Aish, Islam Kashif Journal of Money Laundering Control, Vol. ahead-of-print, No. ahead-of-print,...
View ArticleAsset recovery practices in combating money laundering: evidence from FATF...
Asset recovery practices in combating money laundering: evidence from FATF mutual evaluation report of FATF member countries of Asia pacific region Salwa Zolkaflil, Sharifah Nazatul Faiza Syed...
View ArticleCentral bank digital currency research around the world: a review of literature
Central bank digital currency research around the world: a review of literature Peterson K. Ozili Journal of Money Laundering Control, Vol. ahead-of-print, No. ahead-of-print, pp.- The purpose of this...
View ArticleCan Latin America AML effectiveness impact corruption prevention?
Can Latin America AML effectiveness impact corruption prevention? Sarahí Cruz Salazar, Marcio Adriano Anselmo Journal of Money Laundering Control, Vol. ahead-of-print, No. ahead-of-print, pp.- The...
View ArticleEffects of trade misinvoicing on money laundering in developing economies
Effects of trade misinvoicing on money laundering in developing economies Bello Umar Journal of Money Laundering Control, Vol. ahead-of-print, No. ahead-of-print, pp.- This study aims to define the...
View ArticleMoney laundering influence on financial institutions and ways to retaliate
Money laundering influence on financial institutions and ways to retaliate Darshan Kumar, Mark Eshwar Lokanan Journal of Money Laundering Control, Vol. ahead-of-print, No. ahead-of-print, pp.- This...
View ArticleGlobal sanctions against corruption and asset recovery: a European approach
Global sanctions against corruption and asset recovery: a European approach Georgios Pavlidis Journal of Money Laundering Control, Vol. ahead-of-print, No. ahead-of-print, pp.- This paper aims to...
View ArticleExplaining prosecution outcomes for cryptocurrency-based financial crimes
Explaining prosecution outcomes for cryptocurrency-based financial crimes Arianna Trozze, Toby Davies, Bennett Kleinberg Journal of Money Laundering Control, Vol. ahead-of-print, No. ahead-of-print,...
View ArticleExploring infiltration behaviour by organised crime groups
Exploring infiltration behaviour by organised crime groups Mariska Fourie, Philip Steenkamp, Jacqui-Lyn McIntyre-Louw, Clinton Oellermann Journal of Money Laundering Control, Vol. ahead-of-print, No....
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