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Challenges of money laundering for sovereign states that uses the US dollar

Challenges of money laundering for sovereign states that uses the US dollar Prosper Simbarashe Maguchu Journal of Money Laundering Control, Vol. ahead-of-print, No. ahead-of-print, pp.- There has been...

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Trinidad and Tobago and money laundering control: a country committed to...

Trinidad and Tobago and money laundering control: a country committed to strengthening the link Sherene Alicia Murray-Bailey Journal of Money Laundering Control, Vol. ahead-of-print, No....

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Examining the predictors of fraud in state-owned enterprises: an application...

Examining the predictors of fraud in state-owned enterprises: an application of the fraud triangle theory Godfred Matthew Yaw Owusu, Theodora Aba Abekah Koomson, Stanley Agbenya Alipoe, Yusuf Ahmed...

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International commercial arbitrator addressing money laundering

International commercial arbitrator addressing money laundering Todor Kolarov Journal of Money Laundering Control, Vol. ahead-of-print, No. ahead-of-print, pp.- The purpose of this paper is to...

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Money laundering or foreign contribution! The spirit of governance in NGOs of...

Money laundering or foreign contribution! The spirit of governance in NGOs of India Sandeep Goel Journal of Money Laundering Control, Vol. ahead-of-print, No. ahead-of-print, pp.- The present paper...

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Data quality issues leading to sub optimal machine learning for money...

Data quality issues leading to sub optimal machine learning for money laundering models Abhishek Gupta, Dwijendra Nath Dwivedi, Jigar Shah, Ashish Jain Journal of Money Laundering Control, Vol....

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Administrative model of financial intelligence units: an analysis of...

Administrative model of financial intelligence units: an analysis of effectiveness of the AML/CFT regime Sisira Dharmasri Jayasekara Journal of Money Laundering Control, Vol. ahead-of-print, No....

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Interaction effects of professional commitment, customer risk, independent...

Interaction effects of professional commitment, customer risk, independent pressure and money laundering risk judgment among bank analysts Zuraidah Mohd-Sanusi, Yusarina Mat-Isa, Ahmad Haziq...

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Financial crimes in the real estate sector in Austria, Germany, Liechtenstein...

Financial crimes in the real estate sector in Austria, Germany, Liechtenstein and Switzerland Fabian Maximilian Johannes Teichmann Journal of Money Laundering Control, Vol. ahead-of-print, No....

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Current developments in money laundering and terrorism financing

Current developments in money laundering and terrorism financing Fabian Maximilian Johannes Teichmann Journal of Money Laundering Control, Vol. ahead-of-print, No. ahead-of-print, pp.- Whilst the...

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Anti-money laundering in the United Kingdom: new directions for a more...

Anti-money laundering in the United Kingdom: new directions for a more effective regime Rafael Pontes, Nick Lewis, Paul McFarlane, Patrick Craig Journal of Money Laundering Control, Vol....

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Trade-based money laundering (TBML) empowers criminals to run free post-Brexit

Trade-based money laundering (TBML) empowers criminals to run free post-Brexit Mariola Jolanta Marzouk Journal of Money Laundering Control, Vol. ahead-of-print, No. ahead-of-print, pp.- This paper...

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“Cyber-laundering”: the change of money laundering in the digital age

“Cyber-laundering”: the change of money laundering in the digital age Christoph Wronka Journal of Money Laundering Control, Vol. ahead-of-print, No. ahead-of-print, pp.- This study aims to illustrate...

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Factors influencing anti-money laundering regulatory approaches towards...

Factors influencing anti-money laundering regulatory approaches towards casinos and cryptocurrencies in Bangladesh Md. Zahurul Haq, Zainal Amin Ayub, Zuryati Mohamed Yusoff, Md Abdul Awal Khan Journal...

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Modulating corruption and money laundering through the Bretton Woods...

Modulating corruption and money laundering through the Bretton Woods Institutions: the case of less developed countries (LDCs) Ejike Ekwueme Journal of Money Laundering Control, Vol. ahead-of-print,...

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Effect of cultural tightness-looseness on money laundering: a cross-country...

Effect of cultural tightness-looseness on money laundering: a cross-country study Mariem Mejri, Hakim Ben Othman, Basiem Al-Shattarat, Kais Baatour Journal of Money Laundering Control, Vol....

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Non-linear impact of globalization on financial crimes: a case of developing...

Non-linear impact of globalization on financial crimes: a case of developing economies Rabia Muhammad Amjad, Abdul Rafay, Noman Arshed, Mubbasher Munir, Maryam Muhammad Amjad Journal of Money...

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Corruption, asset origin and the criminal case of money laundering in...

Corruption, asset origin and the criminal case of money laundering in Indonesian law Mahrus Ali, Syarif Nurhidayat, Muhammad Shidqon Prabowo, Rusli Muhammad Journal of Money Laundering Control, Vol....

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Reducing corruption and bribery in Africa as a target of the sustainable...

Reducing corruption and bribery in Africa as a target of the sustainable development goals: applying indicators for assessing performance Kempe Ronald Hope, Sr. Journal of Money Laundering Control,...

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The use of predictive modeling to identify relevant features for suspicious...

The use of predictive modeling to identify relevant features for suspicious activity reporting Emmanuel Hayble-Gomes Journal of Money Laundering Control, Vol. ahead-of-print, No. ahead-of-print, pp.-...

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