Journal of Money Laundering Control

1997 - 2024

Current editor(s): Dr Li Hong Xing and Prof Barry Rider

From Emerald Group Publishing Limited
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Volume 27, issue 7, 2024

Recent developments in EU anti-corruption strategy: the missing element of the return of corrupt assets to “victim countries” pp. 1-12

Ariadna H. Ochnio

Restrictive measures: a question of adequacy or a failure of targeted measures? pp. 13-25

Daniel Cookman

The role of freight forwarding companies in detecting and investigating trade-based money laundering pp. 26-42

Ilse Maritha Makkink, Blanche Steyn and Hannes Christo Bezuidenhout

Banks’ internal governance obligations vis-à-vis money laundering risks emerging from the new technology-enabled means to transfer funds or value (“crypto assets”) pp. 43-59

Andrea Minto

Corruption prevention in organizational clustering in Indonesia: through the role of the HU-model in detecting corruption pp. 60-75

Haryono Umar, Rahima Purba, Magda Siahaan, Siti Safaria, Welda Mudiar and Markonah Markonah

Volume 27, issue 6, 2024

Exploration of potential money laundering crimes with virtual currency facilities in Indonesia pp. 985-994

Meiryani

Exploring detection and prevention of money laundering with information technology pp. 995-1004

Geo Finna Aprilia and Meiryani

Donation-based crowdfunding the future of terrorist financing or a method counteracted ex-ante by European authorities pp. 1005-1012

Daniel Cookman

The admissibility of illegally obtained evidence in cases involving money laundering offences: a Malaysian perspective pp. 1013-1024

Karunanithi Kanagaraj and Ramalinggam Rajamanickam

Employee whistleblowing: legislative perspectives and public perceptions in the United Arab Emirates (UAE) pp. 1025-1039

Tareq Na'el Al-Tawil

Money laundering prevention: the challenge of insurance termination for outlaw biker gangs’ club houses pp. 1040-1050

Petter Gottschalk

Towards definitive categories for online video game money laundering pp. 1051-1062

James Higgs and Stephen Flowerday

Identifying transaction laundering red flags and strategies for risk mitigation pp. 1063-1077

Chandan Saxena

Painting the picture: why art dealers should be added to Australia’s designated non-financial businesses and professions definition pp. 1078-1091

Sophie Martin

A research on the Italian fiscal shell companies turnover pp. 1092-1103

Antonio Pellegrini

Volume 27, issue 5, 2023

The magnitude and consequences of money laundering pp. 808-824

Sadia Nazar, Abdul Raheman and Muhammad Anwar ul Haq

Money laundering and terrorist financing risks and democratic governance: a global correlational analysis pp. 825-844

Amidu Kalokoh

Determinants of effective Shariah compliance auditing in Palestine: a theoretical and conceptual analysis pp. 845-857

Mustafa Faza', Nemer Badwan and Montaser Hamdan

An analysis of the determinants of money laundering in the United Arab Emirates (UAE) pp. 858-872

Mariam Aljassmi, Awadh Ahmed Mohammed Gamal, Norasibah Abdul Jalil and K.Kuperan Viswanathan

Prevention and control of money laundering crimes on know your customer principles application: empirical study of Indonesia banking sector pp. 873-885

Meiryani

A comparative analysis of the FIUs and FATF compliance of Canada, Australia, The Netherlands and India pp. 886-900

Durgesh Pandey

The economic consequences of money laundering: a review of empirical literature pp. 901-916

Imen Khelil, Hichem Khlif and Imen Achek

Willingness to pay for insurance against mobile money fraud: evidence from Ghana pp. 917-931

Rebecca Nana Yaa Ayifah and Adriana Apawo Adda

Functioning of the register of beneficial owners: findings from Poland pp. 932-943

Tomasz Michał Matras

Capital flight, institutional quality and real sector in sub-Saharan African countries pp. 944-961

Taiwo Akinlo and Busayo Olubunmi Aderounmu

Oil rent, corruption and economic growth relationship in Nigeria: evidence from various estimation techniques pp. 962-979

Joseph David, Awadh Ahmed Mohammed Gamal, Mohd Asri Mohd Noor and Zainizam Zakariya

Volume 27, issue 4, 2023

FIU operational effectiveness – findings and observations from the Asian Development Bank perspective pp. 625-629

Cheong-Ann Png

Structural deterrents of combating white-collar money laundering in emerging economies: evidence from Sri Lanka pp. 630-646

Sisira Dharmasri Jayasekara, K.L. Wasantha Perera and Roshan Ajward

Tax evasion savings versus unlawful predicate proceeds: a substance-based approach pp. 647-657

Deen Kemsley and Sean A. Kemsley

Technological innovation, prosperity and corruption outlook in Africa: a mediation analysis pp. 658-673

Eunice O. Akhigbe, Ebenezer I. Bowale, Ese Urhie and Ogechi Amonu

How to identify norms, laws, and regulations that facilitate illicit financial flows and related financial crimes pp. 674-686

Tiago Cardao-Pito

Is combatting money laundering an integrity issue? Insights from Nigeria pp. 687-695

Bello Umar

A dynamic threshold analysis of effect of Financial Action Task Force (FATF) measures on financial inclusion: evidence from the world pp. 696-709

Shama Urooj

A critical analysis of Somalia’s current antimoney laundering and counter financing of terrorism regime: a comparative study with Malaysia pp. 710-723

Abdirahman Hassan Hersi

Juridical review of law enforcement on money launderers: case study from Indonesia pp. 724-740

Meiryani and Dezie Leonarda Warganegara

The money laundering typologies and the applicability of placement-layering-integration model in undocumented South Asian economies: a case of Pakistan pp. 741-762

Nasir Sultan and Norazida Mohamed

Remittances and homicides in Jamaica pp. 763-779

Kaycea Campbell, Anupam Das, Leanora Brown and Adian McFarlane

The legal-criminal aspects of Iran’s anti-money laundering law in light of the FATF recommendations pp. 780-789

Zeynab Malakouti Khah and Aref Khalili Paji

Virtual assets and the prevention of money laundering: a critical and comparative analysis of the laws of Mauritius, Japan and South Africa pp. 790-802

Ambareen Beebeejaun and Bhavna Mahadew

Volume 27, issue 3, 2023

Cashless policy initiative in Nigeria: outline of crucial socio-economic and regulatory considerations pp. 445-458

Ogochukwu Monye

Assessing tax collection efficiency of G20 countries: an analysis of tax potential, tax evasion and anti-corruption efforts pp. 489-504

Usama Alqalawi, Ahmad Alwaked and Anas Al Qudah

Is Bangladesh’s policy response to the growing e-commerce sector compatible with its commitment to fight predicate offences for money laundering? pp. 520-531

Md. Zahurul Haq

Illicit capital movement through trade misinvoicing in Burundi: a disaggregated approach pp. 532-547

Arcade Ndoricimpa

Perceptions on jurisdiction risk: a cross-country analysis pp. 548-558

Mete Feridun

Hundi payment mechanism on the border trade between Myanmar and Northern Thailand: what you do not know about? pp. 579-594

Nisit Panthamit, Paisarn Panthamitr and Guowei Tian

A study of the underground banking system in Sri Lanka – a phenomenon of Boyle’s law pp. 595-603

Dinesh Sivaguru and Kamal Tilakasiri

Uncovering the depths of trade-based money laundering: evidence from a seaport in Bangladesh pp. 604-618

Md Noor Uddin Milon and Habib Zafarullah

Volume 27, issue 2, 2023

The role of virtue ethics in enhancing reputation through combatting financial crimes pp. 228-241

Ritab AlKhouri, Pashaar Halteh, Khaled Halteh and Milind Tiwari

Is money laundering a hurdle to achieving Sustainable Development Goals? pp. 242-261

Arij Gueddari, Sami Saafi and Ridha Nouira

Whistleblowing: interrogating the complexities of law, governance, and freedom of expression in developing nations pp. 262-274

Adeoye Johnson Adetunji

The EU MiCA Directive – chances and risks from a compliance perspective pp. 275-283

Fabian Maximilian Johannes Teichmann, Sonia Ruxandra Boticiu and Bruno S. Sergi

Exploring anti-corruption education in Malaysian educational institutions pp. 284-299

Nor Farizal Mohammed, Norziana Lokman, Norazida Mohamed and Norsuhaily Abu Bakar

A legal perspective of corporate compliance governance to collusive bidding in China pp. 300-313

Tingting Li, Mohd Zamre Mohd Zahir and Hasani Mohd Ali

Shariah-compliant status and investors demand for IPOs: the moderating role of regulatory quality pp. 314-331

Waqas Mehmood, Anis Ali, Rasidah Mohd-Rashid and Attia Aman-Ullah

Estimating the magnitude of money laundering in the United Arab Emirates (UAE): evidence from the currency demand approach (CDA) pp. 332-347

Mariam Aljassmi, Awadh Ahmed Mohammed Gamal, Norasibah Abdul Jalil, Joseph David and K.Kuperan Viswanathan

Ponzi scheme like investment schemes in India – causes, impact and solution pp. 348-362

Shubhasree Bhadra and Kamakhya Narain Singh

Compliant or not compliant? The challenges of anti-money laundering regulations in crypto assets: the case of Switzerland pp. 363-382

Aline Renda and Stefano Caneppele

Financial opacity and financial secrecy: lessons for Nepal pp. 383-394

Abhiyan Upadhyay

Virtual currencies and money laundering: existing and prospects for jurisdictions that comprehensively prohibited virtual currencies like Pakistan pp. 395-412

Nasir Sultan, Norazida Mohamed, Mervyn Martin and Hafizah Mohd Latif

Mutual legal assistance and extradition under anti-money laundering laws: a comparative analysis between Palestine and Malaysia pp. 413-426

Husameddin Alshaer, Muhamad Helmi Md. Said and Ramalinggam Rajamanickam

Volume 27, issue 1, 2023

Money laundering through raw diamonds pp. 1-4

Fabian Maximilian Johannes Teichmann and Marie-Christin Falker

What works in policing money laundering? pp. 5-13

Branislav Hock, Mark Button, David Shepherd and Paul Michael Gilmour

Legal persons and arrangements money laundering risk assessment: the Brazilian methodology pp. 14-20

Guilherme Sganserla Torres

Ethical implications for teaching students to hack to combat cybercrime and money laundering pp. 21-33

Tareq Na’el Al-Tawil

Mechanisms for interaction of law enforcement agencies in the field of countering money laundering pp. 34-50

Olha Bondarenko, Maryna Utkina, Oleg Reznik and Mykhailo Dumchikov

Practical considerations regarding the implementation of economic sanctions by Swiss financial service providers pp. 51-59

Fabian Maximilian Johannes Teichmann and Chiara Wittmann

Does institutional quality modulate the effect of capital flight on economic growth in sub-Saharan Africa? pp. 60-75

Taiwo Akinlo

The sustainability of the international AML regime and the role of the FATF. The objectivity of the greylisting process of developing jurisdictions like Pakistan pp. 76-92

Nasir Sultan, Norazida Mohamed, Jamaliah Said and Azroz Mohd

Money laundering, media and European banks pp. 93-126

Markus Tiemann

Money laundering in corruption cases in Indonesia pp. 127-138

Meiryani, Sani Muhamad Isa and Johan Muliadi Kerta

Investigating the determinants of money laundering risk pp. 139-157

Yaseen Ghulam and Blandina Szalay

How does the General Data Protection Regulation (GDPR) affect financial intelligence exchange with third countries? pp. 158-170

Md. Zahurul Haq

Evidencing source of wealth–challenges, questions, solutions and recommendations pp. 171-180

Mario Menz

The background, significance and legal application of self-money laundering in China pp. 181-190

Ping He

How can value added tax compliance be incentivized? An experimental examination of trust in government and tax compliance costs pp. 191-208

Ahmad Alshira'h