Journal of Money Laundering Control

1997 - 2024

Current editor(s): Dr Li Hong Xing and Prof Barry Rider

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Volume 24, issue 4, 2021

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

Marius Laurinaitis, Darius Štitilis and Egidijus Verenius

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

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

The regulation of virtual currencies in comparative perspective: new private money or niche technological innovation? pp. 712-724

Hicham Sadok and Mohammed El Hadi El Maknouzi

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

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

The Double Irish and Dutch Sandwich strategies and tax avoidance in Mauritius pp. 737-751

Ambareen Beebeejaun

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

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

Husameddin Alshaer, Muhamad Helmi Md. Said and Ramalinggam Rajamanickam

Cryptocurrencies and financial crime: solutions from Liechtenstein pp. 775-788

Fabian Maximilian Johannes Teichmann and Marie-Christin Falker

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

Howard Chitimira

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

Analysis of Bahrain’s anti-money laundering (AML) and combatting of terrorist financing (CTF) practices pp. 834-847

Mohammed Ahmad Naheem

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

Ejike Ekwueme

Money laundering in the modern crime system pp. 860-868

Georgy Rusanov and Yury Pudovochkin

The anti-money laundering law in Tanzania: whither the ongoing “war” against economic crimes? pp. 869-907

Eugene E. Mniwasa

Volume 24, issue 3, 2020

Can artificial intelligence, RegTech and CharityTech provide effective solutions for anti-money laundering and counter-terror financing initiatives in charitable fundraising pp. 464-482

Charanjit Singh and Wangwei Lin

Challenges in settling non-conviction based civil confiscation of unexplained wealth pp. 483-490

Todor Kolarov

Do cryptocurrencies enable and facilitate modern slavery? pp. 491-501

Mohammed Ahmad Naheem

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

Mark Rowe

Suspicious activity reports (SARs) regime: reforming institutional culture pp. 514-524

XiaoTong Loh

Exploring the role of corruption and money laundering (ML) on banking profitability and stability: a study of Pakistan and Malaysia pp. 525-543

Qamar Uz Zaman, Kinza Aish, Waheed Akhter and Syed Anees Haidder Zaidi

CPEC: a route for outflow of illegal wealth from Pakistan pp. 544-558

Wahaj Ahmed Khan, Syed Tehseen Jawaid and Danish Siddiqui

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

Lewis Chezan Bande

The role of financial intelligence in combating the financing of terrorism pp. 571-583

Seyfettin Unal and Mehmet Altun

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

Holding aid-related misconduct accountable: civil and administrative remedies pp. 596-606

Sally Junsong Wang

The conflict between anti-money laundering reporting obligations and the doctrine of confidentiality for legal practitioners in Kenya pp. 607-620

Njaramba E. Gichuki

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

Hung Nguyen

Aid diversion, accountability and questions unanswered: contextualising the World Bank working paper on offshore capture of foreign aid pp. 633-646

Stephen Damianos

Macroeconomic factors, corporate governance and financial malpractices in Nigerian banks pp. 647-658

Alexander Ehimare Omankhanlen, Ediomi Abasi-Favor Tometi and Ese Urhie

Volume 24, issue 2, 2020

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

Thu Thi Hoai Tran and Louis De Koker

Role of FATF on financial systems of countries: successes and challenges pp. 234-245

Nankpan Moses Nanyun and Alireza Nasiri

Tackling suspect wealth: towards an accountable and transparent future? pp. 246-256

Sally Junsong Wang

How effective are the current global standards in combating money laundering and terrorist financing? pp. 257-267

Sisira Dharmasri Jayasekara

Challenges of identifying and monitoring politically exposed persons (PEPs) in Latin America pp. 268-277

Joel Harry Clavijo Suntura, Piedad Maribel Rosero Rosero and Gloria Esperanza Aragón Cuamacás

The 1MDB case and the Swiss banking sector pp. 278-290

Fabian Maximilian Johannes Teichmann and Marie-Christin Falker

Tackling money laundering in Tanzania: are private legal practitioners crime enablers or ineffectual and reluctant gatekeepers? pp. 291-324

Eugene E. Mniwasa

Morocco’s market economy expansion and its successful strategy in combatting money laundering and terrorist financing pp. 325-347

Mohammed Ahmad Naheem

Taxonomies of money laundering: an Iranian perspective pp. 348-360

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

Fiscal federalism and accountability in Nigeria: an ARDL approach pp. 361-373

Olabanji Olukayode Ewetan, Romanus Osabohien, Oluwatoyin Augustina Matthew, Abiola Ayopo Babajide and Ese Urhie

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

Philippa Duncan

Anti-money laundering and anti-terrorism financing: a survey of the existing literature and a future research agenda pp. 396-426

Noura Ahmed Al-Suwaidi and Haitham Nobanee

Banks in Kenya and anti-money laundering obligations: the conflicts of interests arising pp. 427-439

Constance Gikonyo

How effective are financial sanctions against individuals? pp. 440-445

Fabian Maximilian Johannes Teichmann

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

Khurram Parvez Raja

Volume 24, issue 1, 2021

Updates on Hong Kong’s anti-money laundering laws 2020 pp. 3-9

Foster Hong-Cheuk Yim and Ian Philip Lee

Intricacies of anti-money laundering and cyber-crimes regulation in a fluid global system pp. 10-28

Norman Mugarura and Emma Ssali

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

Mohammad W. Hanini

AI against money laundering networks: the Colombian case pp. 49-62

Olmer Garcia-Bedoya, Oscar Granados and José Cardozo Burgos

Perception versus reality: Iranian banks and international anti-money laundering expectations pp. 63-76

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

Role of FATF in spearheading AML and CFT pp. 77-90

Firas Murrar and Khaled Barakat

Money laundering via cryptocurrencies – potential solutions from Liechtenstein pp. 91-101

Fabian Maximilian Johannes Teichmann and Marie-Christin Falker

Money laundering in selected emerging economies: is there a role for banks? pp. 102-110

Sulaiman Al Nasser Mohammed

Retooling our anti-corruption arsenals: exploring the potential use of CAQDAS in corruption investigation pp. 111-136

Hendi Yogi Prabowo

The implications of the Brexit from EU and bitcoin pp. 137-149

Tareq Na'el Al-Tawil and Hassan Younies

Deficient regimes of anti-money laundering and countering the financing of terrorism: agenda of digital banking and financial inclusion pp. 150-162

Sisira Dharmasri Jayasekara

Is there a commendable regime for combatting money laundering in international business transactions? pp. 163-176

Andrew Emerson Clarke

The effects of illicit financial flows on oil and gas revenue generation in Nigeria pp. 177-186

Bello Umar and Zayyanu Mohammed

Crime control in Nigeria: how relevant is remittance inflow? pp. 187-200

Folorunsho Ajide

Identifying and reducing the money laundering risks posed by individuals who have been unknowingly recruited as money mules pp. 201-212

Ehi Eric Esoimeme