Journal of Money Laundering Control

1997 - 2026

Current editor(s): Dr Paul Gilmour

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2022, month December, vol 27

Legal persons and arrangements money laundering risk assessment: the Brazilian methodology pp. 14-20

Guilherme Sganserla Torres

How does the General Data Protection Regulation (GDPR) affect financial intelligence exchange with third countries? pp. 158-170

Md. Zahurul Haq

2022, month October, vol 27

The background, significance and legal application of self-money laundering in China pp. 181-190

Ping He

The money laundering typologies and the applicability of placement-layering-integration model in undocumented South Asian economies: a case of Pakistan pp. 741-762

Nasir Sultan and Norazida Mohamed

2022, month September, vol 27

Remittances and homicides in Jamaica pp. 763-779

Kaycea Campbell, Anupam Das, Leanora Brown and Adian McFarlane

2022, month July, vol 27

Money laundering in corruption cases in Indonesia pp. 127-138

Meiryani, Sani Muhamad Isa and Johan Muliadi Kerta

2022, month June, vol 27

Juridical review of law enforcement on money launderers: case study from Indonesia pp. 724-740

Meiryani and Dezie Leonarda Warganegara

2022, month December, vol 26

Financial surveillance and the role of the Financial Intelligence Unit (FIU) in the Netherlands pp. 63-84

Pieter Lagerwaard

Implementing unexplained wealth orders in South Africa – what are the options? pp. 85-98

Jacqui-Lyn McIntyre, Duane Aslett and Nico Buitendag

Money laundering in Australian casinos pp. 99-109

John Langdale

The role of information sharing in combating money laundering: the importance and challenges of mutual legal assistance for developing jurisdictions like Pakistan pp. 1242-1260

Nasir Sultan and Norazida Mohamed

2022, month October, vol 26

A professional money laundering scandal; a narrative-based exploration of undocumented foreign workers in a large construction project pp. 1054-1065

Hafizah Mohd Latif, Norazida Mohamed, Morrison Handley-Schachler and Azhan Jalaludin

2022, month September, vol 26

Overview international best practices on customer due diligence and related anti-money laundering measures pp. 53-62

Howard Chitimira and Sharon Munedzi

Challenges for financial institutes in implementing robust customer due diligence in Pakistan pp. 926-946

Nasir Sultan and Norazida Mohamed

Prevalence of money laundering and terrorism financing through stock market: a comprehensive conceptual review paper pp. 1027-1044

Tooba Akram, Suresh A/I Ramakrishnan and Muhammad Naveed

Financial intelligence (monitoring) during the martial law: main challenges and key points pp. 1045-1053

Maryna Utkina, Oleg Reznik and Liudmyla Pavlenko

Anti-money laundering regulation of cryptocurrency: UAE and global approaches pp. 1150-1164

Tareq Na’el Al-Tawil

2022, month August, vol 26

Strengthened rule of law to reduce corruption: evidence from Asia-Pacific countries pp. 989-1006

Rasidah Mohd-Rashid, Waqas Mehmood, Chai-Aun Ooi, Siti Zakiah Che Man and Chui Zi Ong

Does capital flight undermine growth: a case study of Pakistan pp. 1131-1149

Malik Fahim Bashir, Taimur Khan, Yasir Bin Tariq and Muhammad Akram

2022, month July, vol 26

Challenges faced by financial institutes before onboarding politically exposed persons in undocumented Eastern economies: a case study of Pakistan pp. 488-508

Nasir Sultan and Norazida Mohamed

Money laundering and sanctions enforcement: large rewards, leniency and witness protection for whistleblowers pp. 912-925

Theo Nyreröd, Stelios Andreadakis and Giancarlo Spagnolo

2022, month June, vol 26

Financial intelligence unit of Pakistan: an evaluation of its performance and role in combating money laundering and terrorist financing pp. 862-876

Nasir Sultan and Norazida Mohamed

Effectiveness of regulatory technology implementation in Indonesian banking sector to prevent money laundering and terrorist financing pp. 892-908

Meiryani Meiryani, Gatot Soepriyanto and Jessica Audrelia

Interagency and global coalitions in combating illicit financial flows: the case of Nigeria pp. 1007-1015

Kolawole Ebire and Patrick Olasehinde Daniels

2022, month May, vol 26

The role of legal professionals in the European and international legal and regulatory framework against money laundering pp. 28-52

Elissavet-Anna Valvi

Financial fraud detection: the use of visualization techniques in credit card fraud and money laundering domains pp. 436-444

Mark E. Lokanan

Money laundering in Ethiopia: an analysis of typologies and techniques pp. 696-708

Messay Asgedom Gobena

The thin line between corporate gift, hospitality and corruption: a legal study on Malaysia’s and the UK’s position pp. 719-738

Nur Hazirah Ahamad Kuris, Mohd Zamre Mohd Zahir, Hasani Mohd Ali and Muhamad Sayuti Hassan

Biases in risk assessments under EU anti-money laundering law – evidence of the better-than-average effect from Germany pp. 751-766

Lars Haffke

Money laundering risk management in multiple-purpose financial institutions in Mexico: a Bayesian network approach pp. 845-861

José Francisco Martínez-Sánchez, Francisco Venegas-Martínez and Gilberto Pérez-Lechuga

2022, month April, vol 26

Integral representation method based efficient rule optimizing framework for anti-money laundering pp. 290-308

Tamás Badics, Dániel Hajtó, Kálmán Tornai, Levente Kiss, István Zoltán Reguly, István Pesti, Péter Sváb and György Cserey

How money laundering (ML) affects the loan portfolio quality of Islamic banks? pp. 309-323

Ijaz Hussain Shah, Kinza Aish and Islam Kashif

Compliance determinants of anti-money laundering regime among professional accountants in Malaysia pp. 361-387

Masetah Ahmad Tarmizi, Salwa Zolkaflil, Normah Omar, Suhaily Hasnan and Sharifah Nazatul Faiza Syed Mustapha Nazri

Using graph database platforms to fight money laundering: advocating large scale adoption pp. 474-487

Milind Tiwari, Jamie Ferrill and Vishal Mehrotra

Too lengthy and too low: an analysis of the sanctions imposed by Argentina’s Financial Information Unit between 2016 and 2019 pp. 767-786

Juan Agustin Argibay Molina

The use of predictive modeling to identify relevant features for suspicious activity reporting pp. 806-830

Emmanuel Hayble-Gomes

A study of Malaysian anti-money laundering law and the impact on public and private sector pp. 831-844

Fahmi Bin Adilah, Mohd Zamre Mohd Zahir, Hasani Mohd. Ali and Muhamad Sayuti Hassan

Trade-based money laundering and informal remittance services: implications on the sustainability of the balance of payments of a small open economy pp. 877-891

Sisira Dharmasri Jayasekara

2022, month March, vol 26

Combatting the financing of hate groups pp. 14-23

Austin Eggers and Jeffrey Hobbs

Regulated sector professionals and reporting suspicion of money laundering: is it a disproportionate burden? pp. 462-473

Muhammet Emir Çelik

Money laundering risk judgement by compliance officers at financial institutions in Malaysia: the effects of customer risk determinants and regulatory enforcement pp. 535-552

Ainul Huda Jamil, Zuraidah Mohd-Sanusi, Yusarina Mat-Isa and Najihah Marha Yaacob

The effect of corporate lobbying on fraud and money laundering pp. 553-583

Mahdi Salehi and Fatemeh Norouzi

Third-party and creditor rights: provisional attachment under §5 of the Indian PMLA, 2002 pp. 609-627

Sarthak Sethi and Kevin Davis

Challenges resulting from hawala banking for anti-money laundering and anti-terrorist financing policies of Swiss banks pp. 665-677

Fabian Maximilian Johannes Teichmann and Chiara Wittmann

Money laundering in the United Arab Emirates: the risks and the reality pp. 709-718

Fabian Maximilian Johannes Teichmann and Chiara Wittmann

Barriers and solutions to cross-border asset recovery pp. 739-750

Ari Wibowo

The comparative analysis of regulations in the Italian Republic and the Russian Federation against cryptolaundering techniques pp. 787-805

Katsiaryna Bahamazava and Stanley Reznik

The abuse of hawala banking for terrorist financing in German-speaking countries pp. 1016-1026

Fabian Maximilian Johannes Teichmann and Chiara Wittmann

2022, month February, vol 26

The effect of social and intellectual capital on fraud and money laundering in Iraq pp. 227-252

Mahdi Salehi, Hasanain Ali Mohammed Al-Msafir, Saeid Homayoun and Grzegorz Zimon

Combating the crimes of money laundering and terrorism financing in Nigeria: a legal approach for combating the menace pp. 268-289

Olusola Joshua Olujobi and Ebenezer Tunde Yebisi

Accountability in anti-money laundering – findings from the banking sector in Finland pp. 388-400

Juuli Juntunen and Henri Teittinen

A critical analysis of the anti-money laundering legal and regulatory framework of Mauritius: a comparative study with South Africa pp. 401-417

Ambareen Beebeejaun and Lubnaa Dulloo

Plea bargain dilemma, financial crime and asset recovery pp. 628-639

Muhammad Saleem Korejo, Ramalinggam Rajamanickam, Muhamad Helmi Md. Said and Erum Naseer Korejo

Developing a laundered funds destination theory: applying the Walker–Unger gravity model to US-based money launderer country preference from 2000 to 2020 pp. 640-664

Juan Roman and Thomas Schaefer

2022, month January, vol 26

Asset recovery practices in combating money laundering: evidence from FATF mutual evaluation report of FATF member countries of Asia pacific region pp. 24-34

Salwa Zolkaflil, Sharifah Nazatul Faiza Syed Mustapha Nazri and Normah Omar

Peculiarities of countering legalization of criminal income with the help of virtual assets: legislative regulation and practical implementation pp. 50-59

Mykhailo Dumchikov, Oleg Reznik and Olha Bondarenko

From crime prevention to norm compliance: anti-money laundering (AML) policy adoption in Singapore from 1989–2021 pp. 69-92

Rishik Elias Menon

Money laundering influence on financial institutions and ways to retaliate pp. 133-147

Darshan Kumar and Mark Eshwar Lokanan

Explaining prosecution outcomes for cryptocurrency-based financial crimes pp. 172-188

Arianna Trozze, Toby Davies and Bennett Kleinberg

Central bank digital currency research around the world: a review of literature pp. 215-226

Peterson Ozili

Financial intelligence (monitoring) of the transactions with virtual assets: new legislation and best practices of foreign countries pp. 349-360

Maryna Utkina, Roman Samsin and Maksym Pochtovyi