Journal of Money Laundering Control

1997 - 2026

Current editor(s): Dr Paul Gilmour

From Emerald Group Publishing Limited
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2002, month December, vol 6

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

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

2002, month April, vol 5

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

2001, month April, vol 5

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

2001, month March, vol 5

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

2001, month February, vol 4

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

2001, month January, vol 4

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