Journal of Money Laundering Control

1997 - 2026

Current editor(s): Dr Paul Gilmour

From Emerald Group Publishing Limited
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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

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

Money Laundering pp. 295-302: Michael Zeldin
Where Has All the Money Gone? The IRA as a Profit‐making Concern pp. 303-311: W.A. Tupman
Commingled Funds: How to Seize Proceeds of Electronic Crime pp. 312-315: Linda J. Candler
Offshore Banking Secrecy: Myth or Reality? pp. 316-318: Peter D. Maynard
The Constitution, Forfeiture, Proportionality and Instrumentality:United States ? BajakajianThe United States Supreme Court Tries Again pp. 319-325: Fletcher N. Baldwin
A Gateway for Money Laundering? Financial Liberalisation in Developing and Transitional Economies pp. 326-328: Shazeeda A. Ali
Bulgaria: Major Problems Caused by Illicit Money Transfer are Met with Grim Determination pp. 331-332: Nick Ridley
Guernsey: International Cooperation Against the Modern International Criminal pp. 333-341: Peter Crook
Nigeria: On the Trail of a Spectre — Destabilisation of Developing and Transitional Economies pp. 342-351: Olukonyinsola Ajayi and Simisola Ososami
Panama: Bank Secrecy and Prevention of Economic Crime pp. 352-359: Ricardo M. Alba
Russia: Organised Crime and Money Laundering pp. 360-373: Leonid L. Fituni
Turkey: Efforts to Prevent Money Laundering pp. 374-379: Alev Izci
Zimbabwe: Proposed Additional Money‐Laundering Legislation pp. 380-382: Anthony R. Gubbay

KEY COMMENT pp. 206-207: George Staple
Money Laundering: A Public Prosecutor's Viewpoint pp. 209-212: C.D. Schaap
The Geographic Targeting Order: A Useful Tactic for Combating Money Laundering by Non‐Bank Entities in the USA pp. 213-215: Anita Ramasastry
Money Laundering: The Role of Legislation in Developing Economies pp. 216-219: D.C. Jayasuriya
The Adoption of a Money‐Laundering Law in Nigeria pp. 220-228: Chibuike Ugochukwu Uche
Money Laundering and International Political Economy pp. 229-244: Tracy S. Paradise
Living with the Law: A Survey of Money‐Laundering Reporting Officers and Their Attitudes towards the Money‐Laundering Regulations pp. 245-253: Rowan Bosworth‐Davies
Australia: Lawyers Should be Treated like Banks, Bookmakers and Bullion Dealers pp. 255-258: John Cotton
Estonia: Opportunities for the Control of Money Laundering pp. 259-260: Ando Leps
Jamaica: Combating Money Laundering — A Review of the Money Laundering Act 1996 pp. 261-267: Shazeeda A. Ali
Taiwan: Recent Opposition to the Money‐Laundering Epidemic pp. 268-276: Lawrence L.C. Lee
Zimbabwe: Report on Money Laundering (No. 61) pp. 277-286: A.R. Gubbay

Taxing the Proceeds of Crime pp. 117-124: John Glover
The Foreign Corrupt Practices Act Within the American Response to Domestic Corruption pp. 125-137: Henry H. Rossbacher and Tracy W. Young
Narcotics Arms Trafficking, Corruption and Governance in the Caribbean pp. 138-147: Ivelaw L. Griffith
Securitisation, Money Laundering and Fraud pp. 148-153: Andrew Haynes
An Economic Analysis of Money Laundering pp. 154-164: Kris Hinterseer
Offshore Centres and Money Laundering pp. 167-171: Saul M. Froomkin
China: The Crime of Embezzlement and Bribery — Weapons against Money Launderers pp. 171-177: Ye Feng
Bahamas: Civil Liberties and Privacy — The Question of Balance pp. 177-180: Peter Maynard
Australia: Taking Stock of the Financial Reporting Legislation — Senate Committee Review and Government Response pp. 181-184: John Cotton
Singapore: Money Laundering — Legal Implications for Financial Institutions pp. 184-189: Tan Sin Liang
Greece pp. 189-194: Jean‐Claude Zerey
India: The Misuse and Abuse of Legal Provisions in Money Laundering pp. 194-198: B.V. Kumar

The High Street Solicitor and the Proceeds of Criminal Activity — The Risks pp. 5-15: Andrew Campbell
Breaking the Billion Dollar Barrier — Learning the Lessons of BNL, Daiwa, Barings and BCCI pp. 15-25: Thomas C. Baxter
Taking the Profit out of Crime pp. 26-32: Martyn J. Bridges
Integration of Criminal Capital from Russia into West European Markets: An Assessment of Threat pp. 32-41: Timur Sinuraya
Beating the Shell Game: Bank Secrecy Laws and Their Impact on Civil Recovery in International Fraud Actions pp. 42-51: George J. Moscarino and Michael R. Shumaker
Money Laundering: Transnational Criminals, Globalisation and the Forces of ‘Redomestication’ pp. 51-63: Jarrod Wiener
The Business of Organised Crime in Japan pp. 63-72: Hiroshi Goto
Drugs and Organised Crime in Latin America pp. 73-78: George Henry Millard
European Union: The Fight against International Corruption — Modelling the Member States' National Laws through Multilateral Anti‐Corruption Instruments? pp. 79-84: G. Vermeulen
Nigeria: Critique of the Money Laundering Degree No. 3 1995 pp. 84-96: Uche Osimiri
Hong Kong: Money Laundering Legislation pp. 97-100: Michael Chan
South Africa: Money Laundering Regulation — The Way Ahead pp. 100-103: Franso van Zyl
Cayman Islands: Anti Money‐Laundering Legislation — The Proceeds of Criminal Conduct Law 1996 pp. 104-110: Daniel Harris and Stephen Hellman