Does holding offshore jurisdictions to higher AML standards really assist in...
Does holding offshore jurisdictions to higher AML standards really assist in preventing money laundering? Andrew James Perkins Journal of Money Laundering Control, Vol. ahead-of-print, No....
View ArticleAn expectation-performance gap between money laundering reporting officers...
An expectation-performance gap between money laundering reporting officers and their directors – evidence from Germany Lars Haffke Journal of Money Laundering Control, Vol. ahead-of-print, No....
View ArticlePolicies, instrumentalities, compliance and control: combatting money...
Policies, instrumentalities, compliance and control: combatting money laundering in Bangladesh Habib Zafarullah, Halima Haque Journal of Money Laundering Control, Vol. ahead-of-print, No....
View ArticleGlobal money laundering appeal index: application of principal component...
Global money laundering appeal index: application of principal component analysis Milind Tiwari, Adrian Gepp, Kuldeep Kumar Journal of Money Laundering Control, Vol. ahead-of-print, No....
View ArticleNigeria’s upstream petroleum industry anti-corruption legal framework: the...
Nigeria’s upstream petroleum industry anti-corruption legal framework: the necessity for overhauling and enrichment Olusola Joshua Olujobi Journal of Money Laundering Control, Vol. ahead-of-print, No....
View ArticleCombating money laundering with machine learning – applicability of...
Combating money laundering with machine learning – applicability of supervised-learning algorithms at cryptocurrency exchanges Eric Pettersson Ruiz, Jannis Angelis Journal of Money Laundering Control,...
View ArticleProviding a headquarters for business to a company from the same capital...
Providing a headquarters for business to a company from the same capital group and the status of an obligated institution Paulina Ledwoń Journal of Money Laundering Control, Vol. ahead-of-print, No....
View ArticleThe international fraud triangle
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View ArticleFinancial intelligence (monitoring) as an effective way in the field of...
Financial intelligence (monitoring) as an effective way in the field of combating money laundering Oleg Reznik, Maryna Utkina, Olha Bondarenko Journal of Money Laundering Control, Vol. ahead-of-print,...
View ArticleAlternate remittance systems in Ghana: a trade enabler or an organised fraud
Alternate remittance systems in Ghana: a trade enabler or an organised fraud Alexander Asmah, Williams Abayaawien Atuilik Journal of Money Laundering Control, Vol. ahead-of-print, No. ahead-of-print,...
View ArticleA nexus between corruption, money laundering (ML) and inflation: evidence...
A nexus between corruption, money laundering (ML) and inflation: evidence from South Asian countries Ijaz Hussain Shah, Kinza Aish Journal of Money Laundering Control, Vol. ahead-of-print, No....
View ArticleImproving the detection and reporting of suspicious financial transactions:...
Improving the detection and reporting of suspicious financial transactions: the Spanish case Joel Harry Clavijo Suntura Journal of Money Laundering Control, Vol. ahead-of-print, No. ahead-of-print,...
View ArticleDo Islamic banks gain from corruption and money laundering (ML)?
Do Islamic banks gain from corruption and money laundering (ML)? Kinza Aish, M. Kabir Hassan, Qamar Uz Zaman, Sadaf Ehsan, Khurram Abbas, Ijaz Hussain Shah Journal of Money Laundering Control, Vol....
View ArticleReview of information asymmetry in banking in the Russian Federation
Review of information asymmetry in banking in the Russian Federation Imeda A. Tsindeliani, Irina E. Mikheeva Journal of Money Laundering Control, Vol. ahead-of-print, No. ahead-of-print, pp.- The...
View ArticleWhy money laundering is nurtured in Ethiopia?
Why money laundering is nurtured in Ethiopia? Messay Asgedom Gobena Journal of Money Laundering Control, Vol. ahead-of-print, No. ahead-of-print, pp.- The purpose of this paper is to examine the...
View ArticleCrime scripting the criminal activities of money laundering – holistically
Crime scripting the criminal activities of money laundering – holistically Nicholas Gilmour Journal of Money Laundering Control, Vol. ahead-of-print, No. ahead-of-print, pp.- This paper aims to...
View ArticleA qualitative study exploring challenges in money laundering investigations
A qualitative study exploring challenges in money laundering investigations Syed Mahmood Ali Shah Journal of Money Laundering Control, Vol. ahead-of-print, No. ahead-of-print, pp.- This study aims to...
View ArticleCustomer’s awareness, trust, discomfort and acceptance of anti-money...
Customer’s awareness, trust, discomfort and acceptance of anti-money laundering practices in Malaysian Banks Zuliera Zariz Azman Aziz, Seri Ayu Masuri Md Daud Journal of Money Laundering Control, Vol....
View ArticleMoney laundering, food activities and mafia: evidences from the Italian...
Money laundering, food activities and mafia: evidences from the Italian provinces Maria Oliva Journal of Money Laundering Control, Vol. ahead-of-print, No. ahead-of-print, pp.- According to the...
View ArticlePresenting a legal and regulatory analysis of the United Arab Emirates’ past,...
Presenting a legal and regulatory analysis of the United Arab Emirates’ past, present and future legislation on combating money laundering (ML) and terrorist financing (TF) Mohammed Ahmad Naheem...
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