Journal of Money Laundering Control

1997 - 2024

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

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Money laundering: towards an alternative interpretation – Chapter one pp. 335-345: Rowan Bosworth‐Davies
Money laundering: towards an alternative interpretation – Chapter two pp. 346-364: Rowan Bosworth‐Davies
Offshore centres post 9/11: economics and politics pp. 365-372: Donato Masciandaro
Organised crime today: the evolution of the Sicilian mafia pp. 373-378: Antonio Balsamo
Money laundering laws and regulations: China and Hong Kong pp. 379-400: Alain Sham
Recovering the proceeds of crime from the correspondent account of a foreign bank pp. 401-415: Stefan D. Cassella
Yakuza – organized crime in Japan pp. 416-421: Ko Shikata

Civil recovery proceedings under the Proceeds of Crime Act 2002 pp. 245-264: Anthony Kennedy
The effects of money laundering and terrorism on capital accumulation and consumption pp. 265-271: Ricardo Araujo
Jamaica: “shhh…it's secret money”: lawyers, money laundering and terrorist financing pp. 272-280: Shazeeda Ali
Setting global CFT standards: a critique and suggestions pp. 281-292: Nikos Passas
The significance of money laundering pp. 293-302: Jeffrey Simser
Terrorist fund raising through criminal activities pp. 303-308: Patrick Hardouin and Reiner Weichhardt
Old and new threats for business in Poland pp. 309-321: Janusz Bojarski
Overview of a securities market strategy to prevent money laundering and terrorist financing pp. 322-326: Robert Vella‐Baldacchino

Crime fighting in the twenty‐first century? pp. 129-140: David Fitzpatrick
Terrorism PLC pp. 141-156: Sally Leivesley
AML‐related technologies: a systemic risk pp. 157-172: Dionysios S. Demetis and Ian O. Angell
Nigeria's Money Laundering (Prohibition) Act 2004: a tighter noose pp. 173-190: Andrew I. Chukwuemerie
Disclosure in Switzerland – a summary pp. 191-197: Cecile Ringgenberg
Natural disasters and money laundering risks pp. 198-202: Mark McKenzie and Kenneth L. Bryant
In the shadows of the EFCC: is the ICPC still relevant? pp. 203-213: Oluseye Foluso Arowolo
Monetary implications of FATF regulation of secret bank accounts to combat money laundering pp. 214-230: Wassim N. Shahin

An analysis of the obligations of gambling entities under the FATF's 2003 anti‐money laundering recommendations pp. 7-18: Jackie Johnson
Putting Robin Hood out of business: a proceeds of crime case study pp. 19-26: Anthony Kennedy
Testing the limits of solicitor‐client privilege pp. 27-47: Stephen Schneider
Protecting the financial system from abuse pp. 48-61: R. Barry Johnston and Ian Carrington
Lawyers, notaries, accountants and money laundering pp. 62-70: Ping He
International legal war on the financing of terrorism pp. 71-88: Andrew I. Chukwuemerie
Financial enmeshment – banking systems in Western, and Central and South‐Eastern Europe pp. 89-98: Nicholas Ridley
Underground banking in Malaysia: a case study of ROSCAs pp. 99-111: Elsa Bawani Satkunasingam and Bala Shanmugam
Combating terrorist financing and other financial crimes through private sector partnerships pp. 112-118: Marcy M. Forman

Australia’s response to the FATF’s 2003 40 Recommendations pp. 297-304: Jackie Johnson
Dead fish across the trail: illustrations of money laundering methods pp. 305-319: Anthony Kennedy
De‐listing from NCCTs and money laundering control measures: a banking regulation perspective pp. 320-327: Wassim N. Shahin
Threshold transaction disclosures: access on demand through latent disclosure rather than reporting pp. 328-334: Peter A. Gallo and Christopher C. Juckes
China: anti‐money laundering in a foreign exchange area pp. 335-338: Li Dongrong
An evaluation of money laundering policies pp. 339-345: Jackie Harvey
The regulatory failure: the saga of BCCI pp. 346-353: Mohammed B. Hemraj
Financial supervisory unification and financial intelligence units pp. 354-370: Donato Masciandaro
Curbing financial crime among Third World elites pp. 371-381: Gerald Anselm Acqaah‐Gaisie

How terrorists exploit gaps in US anti‐money laundering laws to secrete plunder pp. 200-214: Courtney J. Linn
Placing bankers in the front line pp. 215-219: R. Barry Johnston and John Abbott
The risks for financial intermediaries and advisers in Germany pp. 220-226: Katlen Blöcker
Technology and intelligence pp. 227-242: Neil J. Jensen
Assessing the impact of the USA PATRIOT Act on the financial services industry pp. 243-251: James Fisher, James Gilsinan, Ellen Harshman, Muhammed Islam and Fred Yeager
The suspicious transactions reporting system pp. 252-259: He Ping
An inter‐temporal model of dirty money pp. 260-262: Ricardo Araujo and Tito Belchior S. Moreira
Malta’s role in the international fight against money laundering pp. 263-270: Robert Vella‐Baldacchino
Systems thinking about anti‐money laundering: considering the Greek case pp. 271-284: Ian O. Angell and Dionysios S. Demetis

Prosecutorial challenges in freezing and forfeiting proceeds of transnational crime and the use of international asset sharing to promote international cooperation pp. 104-114: Anthony Smellie
The new weapon for combating money laundering in the EU pp. 115-121: He Ping
Money laundering: what will criminal elements think of next? pp. 122-126: Mark McKenzie
The financing of terror in the age of the Internet: wilful blindness, greed or a political statement? pp. 157-158: Fletcher N. Baldwin
Online crimes and advance fee fraud in Nigeria ‐ are available legal remedies adequate? pp. 159-167: Abimbola O. Salu
Indicators of hawala operations and criminal abuse pp. 168-172: Nikos Passas
The penalisation of tax violations and criminal tax offences in Slovenian law pp. 173-177: Liljana Selinšek
Anti‐money laundering activities of financial institutions in Taiwan pp. 178-185: Ma Yu‐Feng
The fight against money laundering in Hungary pp. 186-192: Mihaly Tóth and István Lászlo Gál

A guide to money laundering legislation pp. 9-18: Robert Rhodes Qc and Serena Palastrand
Definitional analysis: the war on terror and organised crime pp. 19-36: Angela Veng Mei Leong
Hawala and money laundering: a Malaysian perspective pp. 37-47: Bala Shanmugam
New trends in money laundering ‐ from the real world to cyberspace pp. 48-55: He Ping
Bank secrecy in Australia: terrorism legislation as the new exception to theTournierrule pp. 56-65: Paul Latimer
Ethics in Nigerian banking pp. 66-74: Chibuike U. Uche
The 2003 Money Laundering Regulations pp. 75-94: Richard Alexander