Journal of Money Laundering Control

1997 - 2026

Current editor(s): Dr Paul Gilmour

From Emerald Group Publishing Limited
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2004, month December, vol 8

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

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

2004, month October, vol 7

Periodic account activity and automated money laundering detection pp. 295-297

Carl Young

Macau casinos and organised crime pp. 298-307

Angela Veng Mei Leong

Recent developments in Taiwan’s anti‐money laundering and anti‐terrorism work pp. 308-319

Chi‐Jen Ching

International anti‐money laundering and anti‐terrorist financing: the work of the Office of the Superintendent of Financial Institutions in Canada pp. 320-332

Nicolas W. R. Burbidge

Compliance and reporting issues arising for financial institutions from money laundering regulations: a preliminary cost benefit study pp. 333-346

Jackie Harvey

Regional externalities and direct effects of legislation against money laundering: a test on excess money balances in the five Andean countries pp. 347-366

Michele Bagella, Leonardo Becchetti and Massimo Lo Cicero

A survey of money laundering reporting officers and their attitudes towards money laundering regulations pp. 367-375

Laurence Webb

Banking secrecy and money laundering pp. 376-382

He Ping

2004, month July, vol 7

The control of risks associated with crime, terror and subversion pp. 201-206

Claes Norgren

The Wolfsberg Principles ‐ an analysis pp. 207-217

Andrew Haynes

The rule of law, human rights and proportionality as components of the war against terrorism: is the US judiciary in self‐imposed exile? pp. 218-253

Fletcher N. Baldwin

Should gambling be a predicate for money laundering? pp. 254-260

Abdullahi Y. Shehu

Japan’s efforts in the global fight against money laundering and terrorist financing pp. 261-263

Koji Kishima

Migration and illegal finance pp. 264-271

Donato Masciandaro

Lawyers and money laundering pp. 272-274

Marcelo Ruiz

Interdicting tainted wealth ‐ the perspective from Hong Kong pp. 275-280

D. G. Saw

Terrorism and the financial sector: are the right prosecutorial tools being used? pp. 281-285

Stefan D. Cassella

2003, month December, vol 7

Money laundering through underground systems and non‐financial institutions pp. 9-14

Fath El Rahman Abdalla El Sheikh

Money laundering regulations in Jordan: a positive example of Middle Eastern country earnest about catching up with international financial standards pp. 15-17

Lu’ayy Minwer Al‐Rimawi

Israel: the impact of the anti‐money laundering legislation on the banking system pp. 18-37

Ruth Plato‐Shinar

Repairing legitimacy after blacklisting by the Financial Action Task Force pp. 38-49

Jackie Johnson

Canada’s laws on money laundering and proceeds of crime: the international context pp. 50-60

Daniel P. Murphy

Money laundering and gambling: the New Zealand experience pp. 61-68

Brian Brooks

The function of self‐regulating organisations in the Swiss money laundering control scheme pp. 69-74

Luka Müller‐Studer

The anti‐money laundering regime in the Republic of Nauru pp. 75-83

Trifin J. Roule and Michael Salak

Argentina: countering terrorism in the aftermath of the 1992 and 1994 bomb attacks in Buenos Aires pp. 84-91

José C. Barbaccia

Money laundering, Terrorism, Regulation, Laws and legislation pp. 92-94

Stefan D. Cassella

The confiscation, forfeiture and disruption of terrorist finances pp. 105-125

R. E. Bell

The incorporation and operation of criminally controlled companies in Canada pp. 126-138

Stephen Schneider

The threat of terrorism and Singapore’s legislative response to terrorism financing pp. 139-144

Tan Sin Liang

The Chinese financial institution campaign against money laundering pp. 145-152

Zhu Li‐fang and He Ping

A balancing act: offshore financial centre strategy and the global anti‐money laundering movement pp. 153-157

Conrad Oberg

The prevention of money laundering in India pp. 158-169

B. V. Kumar

Anti‐money laundering legislation in St Vincent and the Grenadines pp. 170-174

Fitz‐Roy Drayton

The Asian alternative remittance systems and money laundering pp. 175-185

Abdullahi Y. Shehu

E‐trade and money laundering: countering schemes and patterns pp. 186-189

Massimo Nardo

2003, month October, vol 6

Terrorist financing: foxes run to ground pp. 301-305

David D. Aufhauser

The war against terrorist financing pp. 306-310

William Allen

It takes two to tango: international financial regulation and offshore centres pp. 311-330

Donato Masciandaro and Alessandro Portolano

Mexican suspicious transaction reporting: legislation pp. 331-336

Antonio Herrera Vargas and James Backhouse

Chinese criminal law concerning money laundering pp. 337-343

He Ping

Using confiscated money pp. 344-354

Daniel P. Murphy

Self‐regulation in combating money laundering pp. 355-366

Nadja Capus

Recent legislative, regulatory and bureaucratic initiatives to increase anti‐money laundering efforts in Ukraine pp. 367-372

Trifin J. Roule and Michael Salak

Money laundering in Malaysia pp. 373-378

Bala Shanmugam, Mahendhiran Nair and R. Suganthi

The fight against money laundering ‐ the Swiss way pp. 379-382

Dina Balleyguier

The International Monetary Fund’s involvement in combating money laundering and the financing of terrorism pp. 383-387

William E. Holder