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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International Approaches to Combating Financial Abuse and Promoting Stable Financial Markets pp. 257-262: William Witherell
Wealth Hidden, Tax Evaded: Strategies for Revelation pp. 263-267: Elizabeth Montano
‘Underground’ Banking in Russia pp. 268-278: Alena V. Ledeneva
Towards a Clean World pp. 279-286: Andrew Edwards
An Introductory Who's Who for Money Laundering Investigators pp. 287-295: R.E. Bell
Surviving the Challenge: The Constitutionality of the Drug Offences (Forfeiture of Proceeds) Act pp. 296-301: Bryan Sykes
‘Harmful’ Tax Competition and the Future of Offshore Financial Centres pp. 302-317: Terry Dwyer
Globalisation and the Offshore Dimension — Building Integrity, Confidence and Cooperation pp. 318-322: Carlo Santini
Taxation and Money Laundering: A Personal View pp. 323-324: Howard Flight
Abuse of Power: Starting the March to Restoring the Competitive Advantage of International Financial Centres pp. 325-329: Peter D. Maynard
Informal and Formal Money Transfer Networks: Financial Service or Financial Crime? pp. 330-337: Shahid Nawaz, Roddy McKinnon and Robert Webb
Dirty Money, Tax and Banking: Recent Developments Concerning Mutual Legal Assistance and Money Laundering in the Caribbean Region and the Region's Responses pp. 338-344: Fitz‐Roy Drayton
Civil Forfeiture of Proceeds of Crime in Australia pp. 345-359: David Lusty

Lawyers' Duties under the Draft EU Money Laundering Directive: Is Confidentiality a Thing of the Past? pp. 103-114: Helen Xanthaki
Frankencrime: America's Harsh Money Laundering Penalties pp. 115-121: Plato Cacheris and Eric Steven O'Malley
In Pursuit of Dirty Money: Identifying Weaknesses in the Global Financial System pp. 122-132: Jackie Johnson
Money Laundering Regulation and Bank Compliance Costs: What Do Your Customers Know? Economics and the Italian Experience pp. 133-145: Donato Masciandaro and Umberto Filotto
E‐diligence: Money Laundering Risks in the Electronic Arena pp. 146-149: Brian P. Joyce
The Polish Financial Intelligence Unit: A New Institution in the Polish Legal System pp. 150-157: Joanna Sieńczyło‐Chlabicz and Wojciech Filipkowski
The Caribbean Anti‐Money Laundering Programme pp. 158-161: Alan Lambert
Drug Kingpins and Blacklists: Compliance Issues with US Economic Sanctions: Part 3 pp. 162-182: Peter L. Fitzgerald

Offshore Asset Protection Trusts: Tax Planning or Tax Fraud? pp. 9-15: Harvey M. Silets and Michael C. Drew
Australia: Attitudes to Extending the Scope of Anti‐Money Laundering Legislation pp. 16-24: Jackie Johnson
The Wolfsberg Anti‐Money Laundering Principles pp. 25-41: Kris Hinterseer
Discretion and Decision Making in Money Laundering Prosecutions pp. 42-51: R.E. Bell
The Need for Efficient International Financial Regulation and the Role of a Global Supervisor pp. 52-65: Kern Alexander
Drug Kingpins and Blacklists: Compliance Issues with US Economic Sanctions: Part 2 pp. 66-86: Peter L. Fitzgerald
The Dangers of New Technology — Laundering on the Internet pp. 87-95: Steven Philippsohn

Dirty Money: How the UK Securities and Derivatives Markets are Used to Launder Money pp. 309-319: Sanjay Sharma
Globalisation of Law Enforcement Efforts pp. 320-332: Joseph J. Aronica, Madhuri Mukhtyar and Jennifer E. Coon
Undercover Sting Operations in Money‐Laundering Cases pp. 333-343: R.E. Bell
Private banks' Initiative Against Money Laundering pp. 344-347: Michael Brindle
What's Behind the Wolfsberg Principles? pp. 348-349: Toby Graham
Are Tax Evasion Offences Predicate Offences for Money‐Laundering Offences? pp. 350-359: Peter Alldridge
Drug Kingpins and Blacklists: Compliance Issues with US Economic Sanctions pp. 360-383: Peter L. Fitzgerald
Towards a Convergence of Regulatory and Supervisory Modalities of Offshore and Onshore Banking Sectors in the OECS Sub‐Region pp. 384-394: Nand C. Bardouille

Blacklisting: Initial Reactions, Responses and Repercussions pp. 211-225: Jackie Johnson
Money Laundering: The FSA Moves In pp. 226-230: Andrew Haynes
The International Anti‐Money‐Laundering Regime: The Role of the Financial Action Task Force pp. 231-248: Kern Alexander
Hungary: The Legacy of Economic Progress Interacting with Vulnerability to Economic Crime, 1970–2000 pp. 249-252: Nick Ridley
Ireland: The Celtic Tiger Bites — The Attack on the Proceeds of Crime pp. 253-263: Michael Ashe and Paula Reid
Israel: Money Laundering: A Clean Break pp. 264-282: Guy Harpaz
Lebanon: The Fight Against Money Laundering pp. 283-299: Mohammad I. Fheili

The Financial Services Authority and the Prevention of Money Laundering pp. 7-11: Andrew Campbell
Proving the Criminal Origin of Property in Money‐Laundering Prosecutions pp. 12-25: R.E. Bell
Legal Privilege in Criminal Cases Generally, and Money‐Laundering Cases in Particular pp. 26-36: Jonathan Fisher
Tax Crimes Money Laundering and the Professional Adviser pp. 37-43: Ben Brandon
Corruption: Main Dangers to Economic and Political Stability and Root Causes pp. 44-50: Ye Feng
Countering Money Laundering: The Global Challenge after the World Drug Summit pp. 51-55: Dayanath Jayasuriya
Australia: The Continuing Fight against Money Laundering — Financial Institutions and FATF's Recommendation 19 pp. 56-65: Jackie Johnson
Croatia: The Economic Crime Legacy of the Past Decade pp. 66-69: Nick Ridley
Poland: Counteracting Money Laundering in Central Europe pp. 70-77: Emil W. Plywaczewski
Laundering and Lawyers — The Payment of Legal Fees and Money‐Laundering Offences in Germany and the UK pp. 78-88: Daniel Gentzik
Heard in the Court of Appeal before Lord Justice Beldam, Mr Justice Dyson and Mr Justice Richards pp. 89-93: Jonathan McNae