Journal of Money Laundering Control

1997 - 2024

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

From Emerald Group Publishing Limited
Bibliographic data for series maintained by Emerald Support ().

Access Statistics for this journal.
Is something missing from the series or not right? See the RePEc data check for the archive and series.

Volume 26, issue 7, 2023

Nigeria’s upstream petroleum industry anti-corruption legal framework: the necessity for overhauling and enrichment pp. 1-27

Olusola Joshua Olujobi

The role of legal professionals in the European and international legal and regulatory framework against money laundering pp. 28-52

Elissavet-Anna Valvi

Overview international best practices on customer due diligence and related anti-money laundering measures pp. 53-62

Howard Chitimira and Sharon Munedzi

Financial surveillance and the role of the Financial Intelligence Unit (FIU) in the Netherlands pp. 63-84

Pieter Lagerwaard

Implementing unexplained wealth orders in South Africa – what are the options? pp. 85-98

Jacqui-Lyn McIntyre, Duane Aslett and Nico Buitendag

Money laundering in Australian casinos pp. 99-109

John Langdale

The adequacy of the legal framework for combating money laundering and terrorist financing in Nigeria pp. 110-126

Howard Chitimira and Oyesola Animashaun

An evaluation of customer due diligence and related anti-money laundering measures in the United Kingdom pp. 127-137

Howard Chitimira and Sharon Munedzi

Historical aspects of customer due diligence and related anti-money laundering measures in South Africa pp. 138-154

Howard Chitimira and Sharon Munedzi

Deploying artificial intelligence for anti-money laundering and asset recovery: the dawn of a new era pp. 155-166

Georgios Pavlidis

Fennoscandic comparison on KYC obligations of a virtual currency provider pp. 167-180

Kristian Keskitalo and Jaakko Väyrynen

Illegal wildlife trade: the critical role of the banking sector in combating money laundering pp. 181-196

Cayle Lupton

Relationships between foreign direct investment and official development assistance with trade-related illicit financial flows. Evidence from low- and middle-income countries pp. 197-212

Bienvenido Ortega and Jesús Sanjuán

European approach to remote customer onboarding solutions pp. 213-223

Daniel Cookman

Anti-money laundering and customer due diligence: empirical evidence from South Africa pp. 224-238

William Gaviyau and Athenia Bongani Sibindi

Volume 26, issue 6, 2023

The phenomenon of trade-based money laundering (TBML) – a critical review in Sri Lankan context pp. 1088-1099

Dinesh Sivaguru and Kamal Tilakasiri

Is the UK’s anti-money laundering regime “worth the candle”? A tentative cost-benefit analysis pp. 1100-1116

Peter Alan Sproat

Foreign exploration of immature markets and incidence of money laundering pp. 1117-1130

Nadia Hanif, Anam Javaid, Noman Arshed and Abdul Rafay

Does capital flight undermine growth: a case study of Pakistan pp. 1131-1149

Malik Fahim Bashir, Taimur Khan, Yasir Bin Tariq and Muhammad Akram

Anti-money laundering regulation of cryptocurrency: UAE and global approaches pp. 1150-1164

Tareq Na’el Al-Tawil

Changes in credit score, transaction volume, customer characteristics, and the probability of detecting suspicious transactions pp. 1165-1178

Endre J. Reite, Are Oust, Rebecca Margareta Bang and Stine Maurstad

The South African non-profit sector and its vulnerabilities to economic crime pp. 1179-1193

Bernice Bissett, Philip Steenkamp and Duane Aslett

Preempting fraud: a financial distress prediction perspective on combating financial crime pp. 1194-1202

Khaled Halteh and Milind Tiwari

Digitalization and money laundering: the moderating effects of ethical behaviour of firms and corruption pp. 1203-1220

Imen Khelil, Anis El Ammari, Mohamed Amine Bouraoui and Hichem Khlif

Crypto-asset market development: the role of country’s institutional quality pp. 1221-1236

Blanka Skrabic Peric, Ana Rimac Smiljanić and Ivana Jerković

The role of information sharing in combating money laundering: the importance and challenges of mutual legal assistance for developing jurisdictions like Pakistan pp. 1242-1260

Nasir Sultan and Norazida Mohamed

Acquiring an awareness of the latest regulatory developments concerning digital assets and anti-money laundering pp. 1261-1268

Mohammad Belayet Hossain

Volume 26, issue 5, 2023

Money laundering and sanctions enforcement: large rewards, leniency and witness protection for whistleblowers pp. 912-925

Theo Nyreröd, Stelios Andreadakis and Giancarlo Spagnolo

Challenges for financial institutes in implementing robust customer due diligence in Pakistan pp. 926-946

Nasir Sultan and Norazida Mohamed

Bibliometric analysis ofJournal of Money Laundering Control: emerging trends and a way forward pp. 947-969

Charu Saxena and Pardeep Kumar

Evolution of cannabis regulations and their overlooked link with money laundering: Australia as a critical case study pp. 970-988

Milind Tiwari and Jamie Ferrill

Strengthened rule of law to reduce corruption: evidence from Asia-Pacific countries pp. 989-1006

Rasidah Mohd-Rashid, Waqas Mehmood, Chai-Aun Ooi, Siti Zakiah Che Man and Chui Zi Ong

Interagency and global coalitions in combating illicit financial flows: the case of Nigeria pp. 1007-1015

Kolawole Ebire and Patrick Olasehinde Daniels

The abuse of hawala banking for terrorist financing in German-speaking countries pp. 1016-1026

Fabian Maximilian Johannes Teichmann and Chiara Wittmann

Prevalence of money laundering and terrorism financing through stock market: a comprehensive conceptual review paper pp. 1027-1044

Tooba Akram, Suresh A/I Ramakrishnan and Muhammad Naveed

Financial intelligence (monitoring) during the martial law: main challenges and key points pp. 1045-1053

Maryna Utkina, Oleg Reznik and Liudmyla Pavlenko

A professional money laundering scandal; a narrative-based exploration of undocumented foreign workers in a large construction project pp. 1054-1065

Hafizah Mohd Latif, Norazida Mohamed, Morrison Handley-Schachler and Azhan Jalaludin

The control of tax corruption: evidence from nonfungible token market in China pp. 1066-1082

Jahidur Rahman and Yahan Jin

Volume 26, issue 4, 2022

Combatting money laundering in Saudi Arabia pp. 684-695

Samah Al Agha

Money laundering in Ethiopia: an analysis of typologies and techniques pp. 696-708

Messay Asgedom Gobena

Money laundering in the United Arab Emirates: the risks and the reality pp. 709-718

Fabian Maximilian Johannes Teichmann and Chiara Wittmann

The thin line between corporate gift, hospitality and corruption: a legal study on Malaysia’s and the UK’s position pp. 719-738

Nur Hazirah Ahamad Kuris, Mohd Zamre Mohd Zahir, Hasani Mohd Ali and Muhamad Sayuti Hassan

Barriers and solutions to cross-border asset recovery pp. 739-750

Ari Wibowo

Biases in risk assessments under EU anti-money laundering law – evidence of the better-than-average effect from Germany pp. 751-766

Lars Haffke

Too lengthy and too low: an analysis of the sanctions imposed by Argentina’s Financial Information Unit between 2016 and 2019 pp. 767-786

Juan Agustin Argibay Molina

The comparative analysis of regulations in the Italian Republic and the Russian Federation against cryptolaundering techniques pp. 787-805

Katsiaryna Bahamazava and Stanley Reznik

The use of predictive modeling to identify relevant features for suspicious activity reporting pp. 806-830

Emmanuel Hayble-Gomes

A study of Malaysian anti-money laundering law and the impact on public and private sector pp. 831-844

Fahmi Bin Adilah, Mohd Zamre Mohd Zahir, Hasani Mohd. Ali and Muhamad Sayuti Hassan

Money laundering risk management in multiple-purpose financial institutions in Mexico: a Bayesian network approach pp. 845-861

José Francisco Martínez-Sánchez, Francisco Venegas-Martínez and Gilberto Pérez-Lechuga

Financial intelligence unit of Pakistan: an evaluation of its performance and role in combating money laundering and terrorist financing pp. 862-876

Nasir Sultan and Norazida Mohamed

Trade-based money laundering and informal remittance services: implications on the sustainability of the balance of payments of a small open economy pp. 877-891

Sisira Dharmasri Jayasekara

Effectiveness of regulatory technology implementation in Indonesian banking sector to prevent money laundering and terrorist financing pp. 892-908

Meiryani Meiryani, Gatot Soepriyanto and Jessica Audrelia

Volume 26, issue 3, 2022

Financial fraud detection: the use of visualization techniques in credit card fraud and money laundering domains pp. 436-444

Mark E. Lokanan

Money laundering through exchange offices pp. 445-461

Fabian Maximilian Johannes Teichmann and Marie-Christin Falker

Regulated sector professionals and reporting suspicion of money laundering: is it a disproportionate burden? pp. 462-473

Muhammet Emir Çelik

Using graph database platforms to fight money laundering: advocating large scale adoption pp. 474-487

Milind Tiwari, Jamie Ferrill and Vishal Mehrotra

Challenges faced by financial institutes before onboarding politically exposed persons in undocumented Eastern economies: a case study of Pakistan pp. 488-508

Nasir Sultan and Norazida Mohamed

Money laundering – the gold method pp. 509-522

Fabian Maximilian Johannes Teichmann and Marie-Christin Falker

A qualitative study exploring challenges in money laundering investigations pp. 523-534

Syed Mahmood Ali Shah

Money laundering risk judgement by compliance officers at financial institutions in Malaysia: the effects of customer risk determinants and regulatory enforcement pp. 535-552

Ainul Huda Jamil, Zuraidah Mohd-Sanusi, Yusarina Mat-Isa and Najihah Marha Yaacob

The effect of corporate lobbying on fraud and money laundering pp. 553-583

Mahdi Salehi and Fatemeh Norouzi

Trinidad and Tobago and money laundering control: a country committed to strengthening the link pp. 584-593

Sherene Alicia Murray-Bailey

Crime scripting the criminal activities of money laundering – holistically pp. 594-608

Nicholas Gilmour

Third-party and creditor rights: provisional attachment under §5 of the Indian PMLA, 2002 pp. 609-627

Sarthak Sethi and Kevin Davis

Plea bargain dilemma, financial crime and asset recovery pp. 628-639

Muhammad Saleem Korejo, Ramalinggam Rajamanickam, Muhamad Helmi Md. Said and Erum Naseer Korejo

Developing a laundered funds destination theory: applying the Walker–Unger gravity model to US-based money launderer country preference from 2000 to 2020 pp. 640-664

Juan Roman and Thomas Schaefer

Challenges resulting from hawala banking for anti-money laundering and anti-terrorist financing policies of Swiss banks pp. 665-677

Fabian Maximilian Johannes Teichmann and Chiara Wittmann

Volume 26, issue 2, 2022

Central bank digital currency research around the world: a review of literature pp. 215-226

Peterson Ozili

The effect of social and intellectual capital on fraud and money laundering in Iraq pp. 227-252

Mahdi Salehi, Hasanain Ali Mohammed Al-Msafir, Saeid Homayoun and Grzegorz Zimon

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) pp. 253-267

Mohammed Ahmad Naheem

Combating the crimes of money laundering and terrorism financing in Nigeria: a legal approach for combating the menace pp. 268-289

Olusola Joshua Olujobi and Ebenezer Tunde Yebisi

Integral representation method based efficient rule optimizing framework for anti-money laundering pp. 290-308

Tamás Badics, Dániel Hajtó, Kálmán Tornai, Levente Kiss, István Zoltán Reguly, István Pesti, Péter Sváb and György Cserey

How money laundering (ML) affects the loan portfolio quality of Islamic banks? pp. 309-323

Ijaz Hussain Shah, Kinza Aish and Islam Kashif

Can Latin America AML effectiveness impact corruption prevention? pp. 324-336

Sarahí Cruz Salazar and Marcio Adriano Anselmo

Current developments in money laundering and terrorism financing pp. 337-348

Fabian Maximilian Johannes Teichmann

Financial intelligence (monitoring) of the transactions with virtual assets: new legislation and best practices of foreign countries pp. 349-360

Maryna Utkina, Roman Samsin and Maksym Pochtovyi

Compliance determinants of anti-money laundering regime among professional accountants in Malaysia pp. 361-387

Masetah Ahmad Tarmizi, Salwa Zolkaflil, Normah Omar, Suhaily Hasnan and Sharifah Nazatul Faiza Syed Mustapha Nazri

Accountability in anti-money laundering – findings from the banking sector in Finland pp. 388-400

Juuli Juntunen and Henri Teittinen

A critical analysis of the anti-money laundering legal and regulatory framework of Mauritius: a comparative study with South Africa pp. 401-417

Ambareen Beebeejaun and Lubnaa Dulloo

Financial crimes in the real estate sector in Austria, Germany, Liechtenstein and Switzerland pp. 418-432

Fabian Maximilian Johannes Teichmann

Volume 26, issue 1, 2022

Global sanctions against corruption and asset recovery: a European approach pp. 4-13

Georgios Pavlidis

Combatting the financing of hate groups pp. 14-23

Austin Eggers and Jeffrey Hobbs

Asset recovery practices in combating money laundering: evidence from FATF mutual evaluation report of FATF member countries of Asia pacific region pp. 24-34

Salwa Zolkaflil, Sharifah Nazatul Faiza Syed Mustapha Nazri and Normah Omar

Alternate remittance systems in Ghana: a trade enabler or an organised fraud pp. 35-49

Alexander Asmah and Williams Abayaawien Atuilik

Peculiarities of countering legalization of criminal income with the help of virtual assets: legislative regulation and practical implementation pp. 50-59

Mykhailo Dumchikov, Oleg Reznik and Olha Bondarenko

Effects of trade misinvoicing on money laundering in developing economies pp. 60-68

Bello Umar

From crime prevention to norm compliance: anti-money laundering (AML) policy adoption in Singapore from 1989–2021 pp. 69-92

Rishik Elias Menon

Financial intelligence (monitoring) as an effective way in the field of combating money laundering pp. 94-105

Oleg Reznik, Maryna Utkina and Olha Bondarenko

The international fraud triangle pp. 106-132

Anastasia Cheliatsidou, Nikolaos Sariannidis, Alexandros Garefalakis, Jamel Azibi and Paschalis Kagias

Money laundering influence on financial institutions and ways to retaliate pp. 133-147

Darshan Kumar and Mark Eshwar Lokanan

Why money laundering is nurtured in Ethiopia? pp. 148-158

Messay Asgedom Gobena

Exploring infiltration behaviour by organised crime groups pp. 159-171

Mariska Fourie, Philip Steenkamp, Jacqui-Lyn McIntyre-Louw and Clinton Oellermann

Explaining prosecution outcomes for cryptocurrency-based financial crimes pp. 172-188

Arianna Trozze, Toby Davies and Bennett Kleinberg

Policies, instrumentalities, compliance and control: combatting money laundering in Bangladesh pp. 189-204

Habib Zafarullah and Halima Haque

Global money laundering appeal index: application of principal component analysis pp. 205-211

Milind Tiwari, Adrian Gepp and Kuldeep Kumar