Journal of Money Laundering Control

1997 - 2024

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

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Little enthusiasm for enhanced CDD of the politically connected pp. 291-302: Jackie Johnson
Money laundering: from failure to absurdity pp. 303-319: Andrew Haynes
The measures on combating money laundering and terrorism financing in the PRC pp. 320-330: H.E. Ping
Combating money laundering in Malaysia pp. 331-344: Bala Shanmugam and Haemala Thanasegaran
An overview of the anti‐money laundering laws of Hong Kong pp. 345-357: David Y.K. Kwok
Development of anti‐money laundering regime in Russia pp. 358-370: Natalya Subbotina
Politically exposed persons (PEPs): risks and mitigation pp. 371-387: Kim‐Kwang Raymond Choo

The USA – no longer a haven for the foreign bank pp. 199-209: Iyandra Smith
Russia's anti‐money laundering regime: law enforcement tool or instrument of domestic control? pp. 210-233: Alexandra V. Orlova
Comparing AML legislation of the UK, Switzerland and Germany pp. 234-250: Sabrina Fiona Preller
Money laundering with particular reference to the banking deposit transactions pp. 251-260: Mahmood Mohamed Sanusi
Indonesian stakeholder viewpoints of Indonesia's anti‐money laundering legislation pp. 261-268: Rusmin Rusmin and Alistair M. Brown
Politically exposed persons pp. 269-272: Mario Serio
Can corruption and economic crime be controlled in developing economies – and if so, is the cost worth it? pp. 273-283: Adam Salifu

Fraud and money laundering: the evolving criminalization of corporate non‐compliance pp. 103-122: John L. Masters
Tax evasion and avoidance typologies pp. 123-134: Jeffrey Simser
Exploitation of the insurance industry for money laundering: the Malaysian perspective pp. 135-145: Haemala Thanasegaran and Bala Shanmugam
Regulating the cross‐border movement of prepaid cards pp. 146-171: Courtney J. Linn
Organised crime and networking economy: models, features, dynamics and related approaches pp. 172-178: Massimo Nardo
The influence of Christian moral ideology in the development of anti‐money laundering compliance in the west and its impact, post 9‐11, upon the South Asian Market pp. 179-192: Rowan Bosworth‐Davies

The case for civil forfeiture pp. 8-14: Stefan D. Cassella
Money laundering and asset cloaking techniques pp. 15-24: Jeffrey Simser
Hawala, hysteria and hegemony pp. 25-33: Thomas Viles
Lawyers and client accounts: sand through a colander pp. 34-46: David J. Middleton
Third round FATF mutual evaluations indicate declining compliance pp. 47-66: Jackie Johnson
Assessing the efficiency of the anti‐money laundering regulation: an incentive‐based approach pp. 67-75: Ricardo Araujo
The fight against corruption and its implications for development in developing and transition economies pp. 76-87: Edward Fokuoh Ampratwum
Financial crime as a threat to the wealth of nations pp. 88-95: Antonello Biagioli

Developing financial intelligence: an assessment of the FIUs in Australia and India pp. 391-405: Milind Sathye and Chris Patel
Money laundering from Islamic perspective pp. 406-411: Samah Al Agha
The risk‐based approach to AML: representation, paradox, and the 3rd directive pp. 412-428: Dionysios S. Demetis and Ian O. Angell
International trade‐based money laundering: the Malaysian perspective pp. 429-437: Haemala Thanasegaran and Bala Shanmugam
Comments on the law of the People's Republic of China on anti‐money laundering pp. 438-448: He Ping
Regulation of money laundering in Africa: the Nigerian and Zambian approaches pp. 449-463: Nlerum S. Okogbule

What asset forfeiture teaches us about providing restitution in fraud cases pp. 215-276: Courtney J. Linn
The new policing of assets and the new assets of policing pp. 277-299: Peter A. Sproat
The wealth effects of the USA Patriot Act: evidence from the banking and thrift industries pp. 300-317: Burak Dolar and William Shughart
Legal professionals and money laundering in Spain pp. 318-336: Patricia Faraldo Cabana
Are OFCs leading the fight against money laundering? pp. 337-351: Alexa Rosdol
Factors affecting money laundering: lesson for developing countries pp. 352-366: Santha Vaithilingam and Mahendhiran Nair
Problems of black labour, illegal immigration and money laundering in Poland pp. 367-378: Janusz Bojarski

Chasing dirty money: domestic and international measures against money laundering pp. 140-156: Angela Veng Mei Leong
Problems applying traditional anti‐money laundering procedures to non‐financial transactions, “parallel banking systems” and Islamic financial systems pp. 157-169: Bruce Zagaris
A framework for data mining‐based anti‐money laundering research pp. 170-179: Zengan Gao and Mao Ye
Anti‐terrorist finance provisions in Jordan: important step but insufficient pp. 180-188: Bashar H. Malkawi and Hikmet O. Malkawi
Money laundering – chapter five pp. 189-208: Rowan Bosworth‐Davies

Recovering the proceeds of corruption pp. 5-32: Barry A.K. Rider
An evaluation of the recovery of criminal proceeds in the United Kingdom pp. 33-46: Anthony Kennedy
Money laundering – chapter three pp. 47-65: Rowan Bosworth‐Davies
Money laundering – chapter four pp. 66-90: Rowan Bosworth‐Davies
The fight against money laundering pp. 91-105: Hans Geiger and Oliver Wuensch
Money laundering regulation and risk‐based decision‐making pp. 106-115: Stuart Ross and Michelle Hannan
The anti‐money laundering activities of the central banks of Australia and Ukraine pp. 116-133: Mitch Van der Zahn, Mikhail I. Makarenko, Greg Tower, Alexander N. Kostyuk, Dulacha Barako, Yulia Chervoniaschaya, Alistair M. Brown and Helen Kostyuk