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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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

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

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

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

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

Money laundering countermeasures with primary focus upon terrorism and the USA Patriot Act 2001 pp. 105-136: Fletcher N. Baldwin
Abolishing the concept of ’predicate offence’ pp. 137-140: R. E. Bell
International cooperation and mutual assistance under the Proceeds of Crime Bill 2001 pp. 141-150: Giannis Keramidas
Legislative and bureaucratic impediments to suspicious transaction reporting regimes pp. 151-156: Trifin J. Roule and Jeremy Kinsell
Recovering the proceeds of corruption pp. 157-165: Kevin Chamberlain
Money laundering control: the South African model pp. 166-181: Louis de Koker
Money laundering in Iranian law: present and future pp. 182-190: Mansour Rahmdel

11th September, 2001: will it make a difference to the global anti‐money laundering movement? pp. 9-16: Jackie Johnson
The prosecution of lawyers for money laundering offences pp. 17-26: R. E. Bell
Money laundering trends in South Africa pp. 27-41: Louis de Koker
The underground banking systems and their impact on control of money laundering: with special reference to Islamic banking pp. 42-45: Fath El Rahman and Abdalla El Sheikh
Hungary: recent efforts to strengthen legislation and domestic anti‐money laundering agency capabilities pp. 46-51: Trifin J. Roule
Reporting suspicions of money laundering and whistleblowing under German law pp. 52-56: Katlen Blöker
Internet gambling, credit cards and money laundering pp. 57-65: Paul Hugel and Joseph Kelly
Legal instruments to combat money laundering in the EU financial market pp. 66-79: Sideek Mohamed
Dynamics and deficiencies of anti‐money laundering efforts in Myanmar pp. 80-84: Brian P. Joyce
The hiding of wealth: an Argentinian perspective pp. 85-87: Marcelo J. Ruiz
The utility of independence in preventing audit failure pp. 88-93: Mohammed B. Hemraj