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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Counter‐terrorist finance in the UK pp. 315-335: Peter A. Sproat
Neglect of Duty and Breach of Trust pp. 336-350: Terrence F. Williams
The impact of Schedule 7 of the Counter‐Terrorism Act 2008 on banks and their customers pp. 351-371: Miriam Goldby
Accounting and corruption: a cross‐country analysis pp. 372-393: Ricardo Malagueño, Chad Albrecht, Christopher Ainge and Nate Stephens
Carrying out a risk‐based approach to AML in China: partial or full implementation? pp. 394-404: Lishan Ai, John Broome and Hao Yan
Wives, girlfriends and money laundering pp. 405-416: Melvin R.J. Soudijn

Promise and perils: the making of global money laundering, terrorist finance norms pp. 175-183: M. Michelle Gallant
AMLCTF compliance and SMEs in Australia: a case study of the prepaid card industry pp. 184-201: Juni Gurung, Marcell Wijaya and Asha Rao
Fighting financial crime in the age of electronic money: opportunities and limitations pp. 202-214: Giorgio Merlonghi
Combating money laundering in transition countries: the inherent limitations and practical issues pp. 215-225: Jun Tang and Lishan Ai
International anti‐money laundering programs pp. 226-271: Marco Arnone and Leonardo Borlini
The effect of corruption factor in harnessing global anti‐money laundering regimes pp. 272-281: Norman Mugarura
Starving terrorists of their financial oxygen – at all costs? pp. 282-306: Sidney Yankson

The “unbroken marriage” – trafficking and child labour in Europe pp. 87-102: Mario Vinković
PEPs – let's get serious pp. 103-108: Joy Geary
General confiscation regulation in Spain pp. 109-124: Patricia Faraldo Cabana
The financial institution as a racketeering enterprise: RICO and beyond pp. 125-131: Frank P. Cihlar
The threats that terrorist and subversive organisations pose, particularly by penetration, to the stability and integrity of financial institutions and markets pp. 132-138: Philippe de Koster
Promoting financial sector stability through an effective AML/CFT regime pp. 139-154: Abdullahi Y. Shehu
Exploring illegal guarantees between group companies: a case from Turkey pp. 155-166: Cenap Ilter

Dismantling organised crime groups through enforcement of the POCA money laundering offences pp. 7-14: Kenneth Murray
A typological study on money laundering pp. 15-32: Ping He
Insulating the vaults from the tide of dirty money: are the floodgates secure? pp. 33-44: Konyin Ajayi and Hamid Abdulkareem
What is corruption corrupting? A philosophical viewpoint pp. 45-54: Michel Dion
Criminal infiltration of financial institutions: a penetration test case study pp. 55-65: Jerry Hart
Misuse of securities and futures market by money launderers – a general overview pp. 66-69: Louisa Lai
An evolutionary game theory approach to combat money laundering pp. 70-78: Ricardo Araujo

The money laundering risk posed by low‐risk financial products in South Africa pp. 323-339: Louis de Koker
Prevention of money laundering in Dutch casinos pp. 340-352: Lilith C. Waterman and Jasper J. van der Kemp
Data growth, the new order of information manipulation and consequences for the AML/ATF domains pp. 353-370: Dionysios S. Demetis
Supply and demand: anti‐money laundering by the compliance industry pp. 371-391: Antoinette Verhage
Payback time? To what extent has the new policing of assets provided new assets for policing? pp. 392-405: Peter A. Sproat
The international standards of customer due diligence and Chinese practice pp. 406-416: Tang Jun and Lishan Ai
The war against corruption in Nigeria: a new role for the FIRS? pp. 417-431: Ige Omotayo Bolodeoku

Light is the best antidote pp. 215-220: Joy M. Geary
United Statesv.Santos: the US Supreme Court rewrites the money laundering statute pp. 221-237: Stefan D. Cassella
How effective are suspicious transaction reporting systems? pp. 238-253: David Chaikin
Discussion on the role of epistemic community in Russian AML regime pp. 254-267: Natalya Subbotina
Concealing and disguising criminal property pp. 268-284: Evan Bell
Small amounts for big bangs? Rethinking responses to “low cost” terrorism pp. 285-298: Arabinda Acharya
Section 311 Patriot Act pp. 299-314: Rowan Bosworth‐Davies

The search for crime money – debunking the myth: facts versus imagery pp. 97-100: Jackie Harvey
The costs of implementing the anti‐money laundering regulations in Sweden pp. 101-112: Dan Magnusson
Compliance and AML in Belgium: a booming sector with growing pains pp. 113-133: Antoinette Verhage
To what extent is the UK's anti‐money laundering and asset recovery regime used against organised crime? pp. 134-150: Peter A. Sproat
Not only banks pp. 151-172: Stefano Caneppele, Francesco Calderoni and Sara Martocchia
Hot money, hot stones and hot air: crime‐money threat, real estate and real concern pp. 173-188: Petrus C. van Duyne and Melvin R.J. Soudijn
Ten myths about terrorist financing pp. 189-205: W.A. Tupman

Limited liability companies (LLCs) and financial crimes pp. 7-18: Benton E. Gup and Navin Beekarry
Challenges that Russian banks face implementing the AML regulations pp. 19-32: Natalya Subbotina
Did blacklisting hurt the tax havens? pp. 33-49: Robert Thomas Kudrle
Banker as victim: an approach to money laundering prosecutions pp. 50-58: Terrence F. Williams
Political factors affecting AML/CFT efforts in post‐communist Eurasia pp. 59-73: Elias Götz and Michael Jonsson
The development of Islamic finance: Egypt as a case study pp. 74-87: Sherin Galal Abdullah Mouawad
Anti‐money laundering under Turkish law pp. 88-92: Güneş Okuyucu