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Channel: Emerald Group Publishing Limited: Journal of Money Laundering Control: Table of Contents
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The resurrection of Godfrey of Bouillon

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Gender and white-collar crime: only four percent female criminals

AbstractPurpose – The purpose of this paper is to present an empirical study of white-collar crime to create insights into perceptions of potential offenders with a gender perspective....

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The role of offshore financial centres in elite money laundering practices:...

AbstractPurpose – In addition to contributing to the supply side of corruption in Africa, the West has historically played a major role in laundering the proceeds. The Offshore Financial Centres (OFCs)...

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Modelling of money laundering and terrorism financing typologies

AbstractPurpose – The purpose of this paper is to show how modelling can be used to provide an easy-to-follow, visual representation of the important characteristics and aspects of money laundering...

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Online gambling and money laundering: “views from the inside”

AbstractPurpose – The purpose of this paper is to examine the “relationship” between the regulated online gambling sector in Great Britain and potential for money laundering....

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Financial facilitators: an important component of terror networks

AbstractPurpose – The purpose of this paper is to study the financial facilitators who provide financial muscle to terrorists. Design/methodology/approach – The methodology adopted is based on the...

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A better credit card fraud prevention strategy for Indonesia

AbstractPurpose – The purpose of this paper, which is based on author's PhD study, is to assess the efficacy of Indonesia's credit card fraud prevention from a strategic point of view, using a model of...

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Regulatory context: Recent progress on key aspects of Indonesia's anti-money...

AbstractPurpose – Based on semi-structured interviews with current senior officers of the Indonesian Police Force, Indonesian Attorney General's Office and the Indonesian Financial Transaction Reports...

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Key challenges in tackling economic and cyber crimes: Creating a multilateral...

AbstractPurpose – The purpose of this paper is to identify the key challenges in tackling modern economic and cyber crimes, evaluate the existing legal and enforcement mechanisms in place, and propose...

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Editorial

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An analytical study of the financial intelligence units' enforcement mechanisms

AbstractPurpose – The purpose of this article is to analyse financial intelligence units' (FIUs') approaches in enforcing compliance and how these units can ensure the application of the most effective...

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Endemic corruption in the Iraqi public sector: Can anti-money laundering...

AbstractPurpose – The purpose of this paper is to determine whether anti-money laundering measures are capable of providing a solution to the growing problem of public sector corruption in Iraq and, if...

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The impact of money laundering on economic and financial stability and on...

AbstractPurpose – Money laundering is indeed a global phenomenon which undermines the economic and political stabilities of States. However, as much as money laundering is a global phenomenon, over the...

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Characterising and predicting cyber attacks using the Cyber Attacker Model...

AbstractPurpose – Ethnographic studies of cyber attacks typically aim to explain a particular profile of attackers in qualitative terms. The purpose of this paper is to formalise some of the approaches...

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Investigation and prosecution of money laundering cases in Malaysia

AbstractPurpose – The purpose of this paper is to examine money laundering cases investigated by the Central Bank of Malaysia under the Anti-Money Laundering and Anti-Terrorism Financing Act 2001....

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International anti-money laundering regulation of alternative remittance...

AbstractPurpose – The purpose of this paper is to examine the recommendations of an influential international advisory body, the Financial Action Task Force (FATF), towards regulation of Alternative...

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A new approach to the criminalization of terrorist financing and its...

AbstractPurpose – The purpose of this paper is to re-discover the nature of the crime of terrorist financing in order to challenge the assumption which requires the criminalization of terrorist...

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Towards the effective ASEAN mutual legal assistance in combating money...

AbstractPurpose – The purpose of this paper is to discuss the issue of mutual legal assistance (MLA) within the Association of Southeast Asian Nations (ASEAN) in combating money laundering....

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An analytical study of the financial intelligence units' enforcement mechanisms

AbstractPurpose – The purpose of this article is to analyse financial intelligence units' (FIUs') approaches in enforcing compliance and how these units can ensure the application of the most effective...

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Endemic corruption in the Iraqi public sector: Can anti-money laundering...

AbstractPurpose – The purpose of this paper is to determine whether anti-money laundering measures are capable of providing a solution to the growing problem of public sector corruption in Iraq and, if...

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