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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Volume 3, issue 4, 2000

Preventing Tax Evasion through Money‐Laundering Legislation pp. 304-308

Peter Burrell

Money‐Laundering Prevention: A 21st‐Century Spanish Inquisition pp. 309-316

David Kirk

Recognising and Reporting Money Laundering: How Well Should You Know Your Customer? pp. 317-324

Andrew Jackson

The New EU Draft Money Laundering Directive: A Case of Inter‐Institutional Synergy pp. 325-335

Constantin Stefanou and Helen Xanthaki

The Global Detection and Deterrence of Money Laundering pp. 336-344

Harjit S. Sandhu

Know Your Customer: What Happened and What Happens Next? pp. 345-349

John J. Byrne

India: Money‐Laundering Alert pp. 351-353

B.V. Kumar

Jamaica: An Update on Money‐Laundering Legislation pp. 354-358

Bryan Sykes

The Netherlands: Anti Money‐Laundering Programmes — The Case of ING pp. 359-364

Bert Ravenstijn

New Zealand: Money Laundering pp. 365-366

James Rapley

Taiwan: An Examination of the Money Laundering Control Act pp. 367-370

Shazeeda A. Ali

Tax Evasion: Update on the Proceeds of Crime Debate pp. 371-372

Martyn J. Bridges and Peter Green

A look at the offence of ‘tipping off’ and whether the Court of Appeal has missed an opportunity to offer wider guidance on this subject pp. 373-376

David de Ferrars

IsGovernment of India v Taylorreally dead? pp. 377-382

Toby Graham

Volume 3, issue 3, 2000

The Facilitation of Money Laundering Through Western Europe and the United States by Russian Organised Crime Groups pp. 199-203

Peter Johnstone and Mark Jones

United States and Civilin remForfeiture: The History and Its Ancient Roots pp. 204-213

Fletcher N. Baldwin

Money‐Laundering Control: Elusive Dream or Achievable Reality? pp. 214-222

Robin McCusker

New Frontiers of Criminal Liability: Money Laundering and Proceeds of Crime pp. 223-232

Michael Levi

The Electronic Dimension to Money Laundering — The Investigator's Perspective pp. 233-235

Gordon Hutchins

The Battle against Money Laundering: An Examination of US Law, International Cooperative Efforts and Corporate Governance Issues pp. 236-244

Kimberly Anne Summe

Fraud Control in Offshore Banking Centres pp. 245-249

Ricardo M. Alba

New Forms of Transnational Policing: The Emergence of Financial Intelligence Units in the European Union and the Challenges for Human Rights: Part 2 pp. 250-259

Valsamis Mitsilegas

Singapore: New Money‐Laundering Law under the Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act pp. 260-265

Tan Sin Liang

Corruption — An Indian Perspective pp. 266-279

B.V. Kumar

New Zealand: A View of Money Laundering pp. 280-284

James Rapley

Robin Hood pp. 285-287

R.E. Bell

Volume 3, issue 2, 1999

Money Laundering Control in the Financial Regulation Context pp. 102-103

Michael Blair

Prosecuting the Money Launderers Who Act for Organised Crime pp. 104-112

R.E. Bell

Washing for a Price: Exposure of the Financial Services System pp. 113-114

Doug Hopton

Corruption and Money Laundering: The Role of the Private Sector pp. 115-124

Peter A.M. Diekman

Money Laundering: A Prosecutor's Perspective pp. 125-127

Robert Wardle

The End of Money‐Laundering Prosecution in the City? pp. 128-131

Michael Chan

Anti Money Laundering: A View from the Industry pp. 132-134

Richard Collins

Solicitors and the Prevention of Money Laundering pp. 135-142

Andrew Campbell

Frustrating the Fraudster — Civil Law Weapons pp. 143-145

Rinita Sarker

New Forms of Transnational Policing: The Emergence of Financial Intelligence Units in the European Union and the Challenges for Human Rights: Part 1 pp. 147-160

Valsamis Mitsilegas

Greece: Money Laundering pp. 161-172

Constantin Stefanou and Helen Xanthaki

The Advantages of a Dual System: Parallel Streams of Civil and Criminal Enforcement of the US Securities Laws pp. 176-192

Thomas C. Newkirk and Ira L. Brandriss

Volume 3, issue 1, 1999

Money Laundering: Is It Now A Corporate Problem? pp. 9-16

William F. Bruton

Corrupt Leaders and Their Bankers pp. 17-24

Michael Brindle

How Big is Global Money Laundering? pp. 25-37

John Walker

International Measures to Fight Money Laundering pp. 39-43

Javier Garcia

Ruined in a Conventional Way: Some Thoughts on Risk and Money Laundering pp. 45-49

Simon Willis

Tax Evasion and Money Laundering — An Open and Shut Case? pp. 51-56

Martyn J. Bridges and Peter Green

Guernsey: Study of a Finance Centre and Its Fight Against Fraud pp. 59-61

Peter G. Crook

Mercosur: ‘Organised Crime, Money Laundering and Harmonisation of Legislation’ pp. 63-65

Pedro R. David

Mexico: The Black Market in Foreign Exchange and its Relationship with Narcotics Money Laundering pp. 67-80

Robert Grosse

Russia: What has Precipitated the Rise of Criminal Activity? pp. 81-93

Kate Ebbage

Russia: The Fraudsters' Craftsmanship pp. 94-95

Vladimir Lavrov

Volume 2, issue 4, 1999

Parallel Investigations and Litigation pp. 300-302

Michael Chan

Strengthening Laws and Financial Institutions to Combat Emerging Trends in Money Laundering pp. 303-311

Michael F. Zeldin and Carlo V. di Florio

A Tale of Two Regions: The Latin American and Caribbean Money‐Laundering Connection pp. 312-316

Shazeeda A. Ali

Global Cybercrime: New Toys for the Money Launderers pp. 317-325

Jason Haines and Peter Johnstone

Examining Tax Evasion and Money Laundering pp. 326-330

Aileen Barry

Common Law Bank Secrecy and its Implications for US Securities Laws pp. 331-351

Bonita Erbstein

Replacing Safe Havens with a Safe System pp. 353-360

Jonathan M. Winer

US Supreme Court Defines Approach to be Used in Determining Excessiveness of Criminal Forfeiture pp. 361-362

John Arrastia

Brazil: Money Laundering pp. 365-371

George Henry Millard

Singapore: Guidance Notes on Money Laundering for Solicitors pp. 372-374

Tan Sin Liang

Switzerland: Money‐Laundering Legislation and Asset Forfeiture pp. 375-383

Paul Gully‐Hart

Volume 2, issue 3, 1999

Regina v Charlton, Cunningham, Kitchen and Wheeler pp. 197-208

Martyn Bridges, Paul Atkinson, Robert Rhodes and Rowan Bosworth‐Davies

The Limits of the Law: An Analysis of the Interrelationship of the Criminal and Civil Law in the Control of Money Laundering pp. 209-224

Barry A.K. Rider

Where are we and where are we going in the offshore context: The Cayman Islands experience pp. 225-248

Timothy Ridley

Prevention of Money Laundering: The Practical Day‐to‐Day Problems and Some Solutions pp. 249-252

Doug Hopton

Financial Crime: Prevention and Regulation in the Intangible Environment pp. 253-263

Peter Johnstone

Austria: Money‐Laundering Prevention and Control pp. 265-278

Andreas Rahmatian

United Kingdom: Current and Future Strategies for Tackling Money Laundering pp. 279-286

Simon Willis

Volume 2, issue 2, 1998

KEY COMMENT pp. 102-103

C.W. Dickson

Tax Evasion and the Internet pp. 105-114

Martyn J. Bridges and Peter Green

Money Laundering in the Market Place: Navigating in the Colombia Business Jungle pp. 115-119

Michael M. Ryman

Good Offices to Bad Governance: Towards International Rules against the Abuse of Off‐shore Companies pp. 120-127

Paolo Bernasconi

Jobs, Crime and Money: Challenges for the G8 Summit in 1998 pp. 128-133

George Staple

Internet, Casinos and Money Laundering pp. 134-147

Anthony Cabot and Joseph Kelly

The United Nations Strengthens International Drug Control Efforts pp. 148-157

Shazeeda Ali

Australia: Recent Amendments to the Financial Reporting Legislation pp. 159-162

John Cotton

EU: The Perspective of the European Commission pp. 163-173

Paolo Clarotti

Gibraltar: An Overview pp. 174-180

Benjamin J.S. Marrache

Italy: Suspicious Transaction Reporting: Recent Developments in Legislation pp. 181-185

Carlo Zaccagnini

Kuwait: Some Thoughts on Money Laundering pp. 186-190

Ahmed Al‐Melhem

Volume 2, issue 1, 1998

The Consequences of Anonymous Access to the Financial Payments System pp. 7-13

Richard T. Preiss

Civil Liberties and Privacy pp. 14-21

Fath El‐Rahman Abdalla El‐Sheikh

Virtual Money, Vanishing Law: Dematerialisation in Electronic Funds Transfer, Financial Wrongs and Doctrinal Makeshifts in English Legal Structures pp. 22-32

Robin Mackenzie

Financial Investigations and Criminal Money pp. 33-38

Marcel Pheijffer

Yuppies, Drugs and Tesco: Should the Bank of England Blame Itself for Bank Failures? pp. 39-48

Magda D'Ingeo and Philip Rawlings

Money Laundering Regulation: The Micro Economics pp. 49-58

Donato Masciandaro

Crime, Illegality and Social Structure: The Road Towards an Integrated Strategy pp. 59-66

Massimo Nardo

EU: The EC Money Laundering Directive pp. 68-73

Richard Alexander

South Africa: Prevention and Control of Money Laundering pp. 74-81

Angela Itzikowitz

Switzerland: Legislation to Combat Money Laundering pp. 82-95

Riccardo Sansonetti