Journal of Money Laundering Control

1997 - 2026

Current editor(s): Dr Paul Gilmour

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2021, month December, vol 26

Global sanctions against corruption and asset recovery: a European approach pp. 4-13

Georgios Pavlidis

Effects of trade misinvoicing on money laundering in developing economies pp. 60-68

Bello Umar

The international fraud triangle pp. 106-132

Anastasia Cheliatsidou, Nikolaos Sariannidis, Alexandros Garefalakis, Jamel Azibi and Paschalis Kagias

Can Latin America AML effectiveness impact corruption prevention? pp. 324-336

Sarahí Cruz Salazar and Marcio Adriano Anselmo

2021, month November, vol 26

Alternate remittance systems in Ghana: a trade enabler or an organised fraud pp. 35-49

Alexander Asmah and Williams Abayaawien Atuilik

Why money laundering is nurtured in Ethiopia? pp. 148-158

Messay Asgedom Gobena

Exploring infiltration behaviour by organised crime groups pp. 159-171

Mariska Fourie, Philip Steenkamp, Jacqui-Lyn McIntyre-Louw and Clinton Oellermann

2021, month October, vol 26

Financial intelligence (monitoring) as an effective way in the field of combating money laundering pp. 94-105

Oleg Reznik, Maryna Utkina and Olha Bondarenko

Policies, instrumentalities, compliance and control: combatting money laundering in Bangladesh pp. 189-204

Habib Zafarullah and Halima Haque

Global money laundering appeal index: application of principal component analysis pp. 205-211

Milind Tiwari, Adrian Gepp and Kuldeep Kumar

2021, month September, vol 26

Crime scripting the criminal activities of money laundering – holistically pp. 594-608

Nicholas Gilmour

2021, month June, vol 26

A qualitative study exploring challenges in money laundering investigations pp. 523-534

Syed Mahmood Ali Shah

Trinidad and Tobago and money laundering control: a country committed to strengthening the link pp. 584-593

Sherene Alicia Murray-Bailey

2021, month May, vol 26

Nigeria’s upstream petroleum industry anti-corruption legal framework: the necessity for overhauling and enrichment pp. 1-27

Olusola Joshua Olujobi

2021, month December, vol 25

Improving the detection and reporting of suspicious financial transactions: the Spanish case pp. 882-892

Joel Harry Clavijo Suntura

2021, month November, vol 25

Electronic fraud: an emerging cause of bank failure in Nigerian deposit money banks pp. 249-263

Folowosele Folarin Akinwale, Ikpefan Ochei Ailemen and Isibor Areghan

An expectation-performance gap between money laundering reporting officers and their directors – evidence from Germany pp. 567-593

Lars Haffke

A nexus between corruption, money laundering (ML) and inflation: evidence from South Asian countries pp. 730-741

Ijaz Hussain Shah and Kinza Aish

Does holding offshore jurisdictions to higher AML standards really assist in preventing money laundering? pp. 742-756

Andrew James Perkins

Providing a headquarters for business to a company from the same capital group and the status of an obligated institution pp. 757-765

Paulina Ledwoń

Combating money laundering with machine learning – applicability of supervised-learning algorithms at cryptocurrency exchanges pp. 766-778

Eric Pettersson Ruiz and Jannis Angelis

2021, month October, vol 25

Chasing criminal wealth: broken expectations for the criminalization of illicit enrichment in Lithuania pp. 95-108

Skirmantas Bikelis

Rebuilding public trust through the lens of corporate culture: an inevitable necessity to sustain business success in Australia pp. 280-296

Afroza Begum

Challenges of money laundering for sovereign states that uses the US dollar pp. 306-312

Prosper Simbarashe Maguchu

National risk assessment – the Croatian features pp. 388-400

Sonja Cindori

On the potential of a graph attention network in money laundering detection pp. 594-608

Guang-Yih Sheu and Chang-Yu Li

Could banning virtual assets be a breach of the doctrine of legitimate expectation? pp. 719-729

Md. Zahurul Haq, Kazi Fahmida Farzana and Moniruzzaman Md

Review of information asymmetry in banking in the Russian Federation pp. 779-791

Imeda A. Tsindeliani and Irina E. Mikheeva

Customer’s awareness, trust, discomfort and acceptance of anti-money laundering practices in Malaysian Banks pp. 864-881

Zuliera Zariz Azman Aziz and Seri Ayu Masuri Md Daud

Do Islamic banks gain from corruption and money laundering (ML)? pp. 909-929

Kinza Aish, M. Kabir Hassan, Qamar Uz Zaman, Sadaf Ehsan, Khurram Abbas and Ijaz Hussain Shah

2021, month September, vol 25

Money laundering, food activities and mafia: evidences from the Italian provinces pp. 609-624

Maria Oliva

Analysis of the activities of law enforcement authorities in the field of combating crime and corruption offences pp. 700-716

Oleh M. Omelchuk, Ihor Yo. Haiur, Olena G. Kozytska, Anna V. Prysiazhna and Natalia V. Khmelevska

Institutionalizing the fight against money laundering in Tanzania: the potential, limitations and challenges pp. 792-832

Eugene E. Mniwasa

2021, month August, vol 25

Money laundering and terror financing: issues and challenges in Pakistan pp. 181-194

Munir Ahmad Zia, Rana Abbas and Noman Arshed

Estimating the destination of Mexican-based laundered funds: an application of the modified Walker-Unger model pp. 224-248

Juan Roman, Ana Machuca and Thomas Schaefer

Anti-money laundering in the United Kingdom: new directions for a more effective regime pp. 401-413

Rafael Pontes, Nick Lewis, Paul McFarlane and Patrick Craig

Corruption, asset origin and the criminal case of money laundering in Indonesian law pp. 455-466

Mahrus Ali, Syarif Nurhidayat, Muhammad Shidqon Prabowo and Rusli Muhammad

Money laundering or foreign contribution! The spirit of governance in NGOs of India pp. 481-487

Sandeep Goel

Interaction effects of professional commitment, customer risk, independent pressure and money laundering risk judgment among bank analysts pp. 493-510

Zuraidah Mohd-Sanusi, Yusarina Mat-Isa, Ahmad Haziq Ahmad-Bakhtiar, Yusri Huzaimi Mat-Jusoh and Tarjo Tarjo

Administrative model of financial intelligence units: an analysis of effectiveness of the AML/CFT regime pp. 511-525

Sisira Dharmasri Jayasekara

A new criminal jurisdiction to combat cross-border money laundering pp. 540-550

Hanafi Amrani and Mahrus Ali

Anti-money laundering obligations and dismissal of bankers: evidence from Malaysia pp. 556-566

Aspalella A. Rahman and Harlida Abdul Wahab

Demand for money laundering in developing countries and its deterrence: a quantitative analysis pp. 625-636

Anam Javaid and Noman Arshed

International commercial arbitrator addressing money launderingsua sponte pp. 637-644

Todor Kolarov

Cash economy, criminality and cash regulation in Ethiopia pp. 645-655

Messay Asgedom Gobena and Daniel Gebreegziabher Kebede

Anti-money laundering regimes: a comparison between Germany, Switzerland and the UK with a focus on the crypto business pp. 656-670

Christoph Wronka

Financial institutions and anti-money laundering violations: who is to bear the burden of liability? pp. 671-680

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

The preferred type of financial intelligence for early detection of terrorist financing activities pp. 681-690

Hussain Syed Gowhor

The anti-money laundering framework for precious stones and metals dealers in Singapore pp. 691-699

Vincent Ooi

Anti-money laundering and counter-terrorism financing disclosure by money exchange providers in the GCC countries pp. 833-842

Md Abubakar Siddique, Haitham Nobanee, Osama Fayez Atayah and Mohammed Khereldin Bayzid

The existing financial intelligence tools and their limitations in early detection of terrorist financing activities pp. 843-863

Hussain Syed Gowhor

Fair value accounting practices in the banking industry: a possible opportunity to launder money through manipulated performance pp. 893-908

K.L. Wasantha Perera, Roshan Ajward and Sisira Dharmasri Jayasekara

2021, month July, vol 25

Re-thinking de-risking: a systems theoretical approach pp. 27-49

Noémi També Bearpark and Dionysios Demetis

Reducing corruption and bribery in Africa as a target of the sustainable development goals: applying indicators for assessing performance pp. 313-329

Kempe Ronald Hope, Sr.

Non-linear impact of globalization on financial crimes: a case of developing economies pp. 358-375

Rabia Muhammad Amjad, Abdul Rafay, Noman Arshed, Mubbasher Munir and Maryam Muhammad Amjad

Trade-based money laundering (TBML) empowers criminals to run free post-Brexit pp. 376-387

Mariola Jolanta Marzouk

Examining the predictors of fraud in state-owned enterprises: an application of the fraud triangle theory pp. 427-444

Godfred Matthew Yaw Owusu, Theodora Aba Abekah Koomson, Stanley Agbenya Alipoe and Yusuf Ahmed Kani

Factors influencing anti-money laundering regulatory approaches towards casinos and cryptocurrencies in Bangladesh pp. 445-454

Md. Zahurul Haq, Zainal Amin Ayub, Zuryati Mohamed Yusoff and Md Abdul Awal Khan

Re-examining corruption and economic growth nexus in oil dependent economy: Nigeria’s case pp. 526-539

Mathew Ekundayo Rotimi, Ojo Joseph IseOlorunkanmi, Gift Grace Rotimi and Mishelle Doorasamy

Data quality issues leading to sub optimal machine learning for money laundering models pp. 551-555

Abhishek Gupta, Dwijendra Nath Dwivedi, Jigar Shah and Ashish Jain

2021, month June, vol 25

Adopting a risk-based approach for non-profit organisations pp. 19-26

Firas Murrar

Money laundering through cryptocurrencies - analysis of the phenomenon and appropriate prevention measures pp. 79-94

Christoph Wronka

Digital transformation of the banking system in the context of sustainable development pp. 165-180

Imeda A. Tsindeliani, Maxim M. Proshunin, Tatyana D. Sadovskaya, Zhanna G. Popkova, Mariam A. Davydova and Oksana A. Babayan

Overview of money laundering laws after 2020 amendments in Pakistan pp. 195-205

Muhammad Fahad Anwar, Qamar Uz Zaman, Rana Umair Ashraf, Syed Iftikhar Ul Hassan and Khurram Abbas

Impacts of psychological behaviors of managers on money laundering: evidence from Iran stock exchange pp. 206-223

Hadi Saeidi

“Cyber-laundering”: the change of money laundering in the digital age pp. 330-344

Christoph Wronka

Effect of cultural tightness-looseness on money laundering: a cross-country study pp. 414-426

Mariem Mejri, Hakim Ben Othman, Basiem Al-Shattarat and Kais Baatour

Modulating corruption and money laundering through the Bretton Woods Institutions: the case of less developed countries (LDCs) pp. 467-480

Ejike Ekwueme

2021, month May, vol 25

The impact of blacklists on external deposits: one size does not fit all pp. 4-18

Michael Jonsson, Jan Pettersson, Christian Nils Larson and Nir Artzi

Identifying financial patterns of money laundering with social network analysis: a Brazilian case study pp. 118-134

Rafael Sousa Lima, André Luiz Marques Serrano, Joshua Onome Imoniana and César Medeiros Cupertino

The effectiveness of anti-money laundering legislation in Islamic banking of Pakistan: experts’ opinion pp. 135-149

Syed Saqlain Ul Hassan, Mohammad Azam Hussain and Saima Sajid

Measures to combat money laundering and terrorist financing in Palestine pp. 268-279

Murrar Firas

Mechanisms of money laundering obtained from cybercrime: the legal aspect pp. 297-305

Yuriy Yu. Nizovtsev, Oleg A. Parfylo, Olha O. Barabash, Sergij G. Kyrenko and Nataliia V. Smetanina

Appraisal of the regulatory frameworks for combatting money laundering in Nigeria pp. 345-357

Adegboyega Adekunle Ige

2021, month April, vol 25

An analysis of the forfeiture regime under the anti-money laundering law pp. 50-62

Aspalella A. Rahman

Freeports: Innovative trading hubs or centres for money laundering and tax evasion? pp. 63-71

Paul Michael Gilmour

Virtual currencies as a quasi-payment tool: the case of frequent-flier programs and money laundering pp. 150-164

Doron Goldbarsht

2021, month March, vol 25

Threshold fine-tuning of money laundering scenarios through multi-dimensional optimization techniques pp. 72-78

Abhishek Gupta, Dwijendra Nath Dwivedi and Ashish Jain

2021, month February, vol 25

Asset recovery in the European Union: implementing a “no safe haven” strategy for illicit proceeds pp. 109-117

George Pavlidis

2021, month August, vol 24

The concept of money laundering: a quest for legal definition pp. 725-736

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

2021, month July, vol 24

Implementation of the personal data minimization principle in financial institutions: Lithuania’s case pp. 664-680

Marius Laurinaitis, Darius Štitilis and Egidijus Verenius

2021, month June, vol 24

A difficult balancing act: the Samoan experience with money laundering regulation pp. 502-513

Mark Rowe

The role of the Palestine monetary authority in combating money laundering pp. 762-774

Husameddin Alshaer, Muhamad Helmi Md. Said and Ramalinggam Rajamanickam

2021, month May, vol 24

Justice and development: the transnational bride trafficking from Vietnam to China pp. 621-632

Hung Nguyen

Refocusing designated non-financial businesses and professions on the path of anti-money laundering and combating the financing of terrorism compliance pp. 693-711

Buno (Okenyebuno) Emmanuel Nduka and Giwa Sechap

Recouping proceeds of corruption: is there any need to reverse extant trends by enacting civil forfeiture legal regime in Nigeria? pp. 806-833

Olusola Joshua Olujobi

2021, month April, vol 24

Defining money laundering under Malawian law: a critical appraisal for compliance with international standards pp. 559-570

Lewis Chezan Bande

2021, month March, vol 24

The feasibility of investment in the religious heritage in anti-corruption efforts in Palestinian public organizations pp. 29-48

Mohammad W. Hanini

2021, month February, vol 24

Confiscation of proceeds of crime in Vietnam: improving the legal framework pp. 215-233

Thu Thi Hoai Tran and Louis De Koker

A methodology for enterprise-wide risk assessment in small banks and credit union pp. 374-395

Philippa Duncan

Banking technology and cashless economy in selected Sub-Saharan African countries: does education matter? pp. 584-595

Ese Urhie, Ogechi Chiagozie Amonu, Chiderah Mbah, Olabanji Olukayode Ewetan, Oluwatoyin Augustina Matthew, Oluwasogo Adediran, Oreoluwa Adesanya and Adeleke Adekeye

The anti-money laundering expectations gap in Iran: auditor and judiciary perspectives pp. 681-692

Vahid Molla Imeny, Simon D. Norton, Mahdi Moradi and Mahdi Salehi

The financial action taskforce and money laundering: critical analysis of the Panama papers and the role of the United Kingdom pp. 752-761

Aisha Hassan Al-Emadi

An exploration of the current regulatory aspects of money laundering in South Africa pp. 789-805

Howard Chitimira

2021, month January, vol 24

Analysing the AAOIFI Sharīʿah standard on zakat pp. 446-460

Khurram Parvez Raja

Dampening corruption and money laundering: emissions from soft laws pp. 848-859

Ejike Ekwueme