Journal of Money Laundering Control

1997 - 2026

Current editor(s): Dr Paul Gilmour

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2020, month January, vol 27

Money laundering through raw diamonds pp. 1-4

Fabian Maximilian Johannes Teichmann and Marie-Christin Falker

2020, month March, vol 26

Current developments in money laundering and terrorism financing pp. 337-348

Fabian Maximilian Johannes Teichmann

Financial crimes in the real estate sector in Austria, Germany, Liechtenstein and Switzerland pp. 418-432

Fabian Maximilian Johannes Teichmann

Money laundering – the gold method pp. 509-522

Fabian Maximilian Johannes Teichmann and Marie-Christin Falker

2020, month January, vol 26

Presenting a legal and regulatory analysis of the United Arab Emirates’ past, present and future legislation on combating money laundering (ML) and terrorist financing (TF) pp. 253-267

Mohammed Ahmad Naheem

Money laundering through exchange offices pp. 445-461

Fabian Maximilian Johannes Teichmann and Marie-Christin Falker

2020, month December, vol 24

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

Bello Umar and Zayyanu Mohammed

2020, month November, vol 24

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

Hendi Yogi Prabowo

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

Sally Junsong Wang

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

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

Mohammed Ahmad Naheem

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

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

Seyfettin Unal and Mehmet Altun

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

Sally Junsong Wang

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

Stephen Damianos

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

Ambareen Beebeejaun

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

2020, month October, vol 24

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

Todor Kolarov

2020, month September, vol 24

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

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

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

Wahaj Ahmed Khan, Syed Tehseen Jawaid and Danish Siddiqui

2020, month August, vol 24

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

Nankpan Moses Nanyun and Alireza Nasiri

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

Mohammed Ahmad Naheem

2020, month July, vol 24

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

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

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

Njaramba E. Gichuki

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

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

2020, month June, vol 24

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

Foster Hong-Cheuk Yim and Ian Philip Lee

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

Olmer Garcia-Bedoya, Oscar Granados and José Cardozo Burgos

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

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

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

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

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

Fabian Maximilian Johannes Teichmann and Marie-Christin Falker

2020, month May, vol 24

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

2020, month April, vol 24

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

Norman Mugarura and Emma Ssali

2020, month March, vol 24

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

Constance Gikonyo

2020, month January, vol 24

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

Fabian Maximilian Johannes Teichmann

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

Mohammed Ahmad Naheem

2020, month August, vol 23

Money-laundering risk and preventive measures in Pakistan pp. 699-714

Irfan Hassan Jaffery and Riffat Abdul Latif Mughal

2020, month July, vol 23

Discerning payment patterns in Bitcoin from ransomware attacks pp. 545-589

Adam B. Turner, Stephen McCombie and Allon J. Uhlmann

Whistleblowing: protection or discouragement pp. 591-600

Tanya Gibbs

2020, month June, vol 23

Mapping the contours and limits of “irresistible inference” pp. 735-743

Kenny Foo

Terrorist organization “revolutionary organization November 17” and its links and relations with “Carlos the Jackal” pp. 745-750

Spyridon Repousis

Combatting economic crimes in Nigeria through whistleblowing: a shift from policy to legal framework pp. 819-832

Sirajo Yakubu and Mohammed Kyari Dikwa

Anti-money laundering systems: a systematic literature review pp. 833-848

Alhanouf Abdulrahman Saleh Alsuwailem and Abdul Khader Jilani Saudagar

2020, month May, vol 23

Canada’s financial intelligence unit: FINTRAC pp. 297-307

Jeffrey R. Simser

Legal challenges for the cannabis industry pp. 327-340

Peter Yeoh

Seeking economic cyber security: a Middle Eastern example pp. 493-507

Tanya Gibbs

Strategies for preventing illicit financial flows in developing countries pp. 601-608

Bello Umar, Martins Mustapha Abu and Zayyanu Mohammed

Tracing criminal proceeds through fungible mixtures in money laundering cases pp. 783-792

Kenny Foo

2020, month April, vol 23

A causal model of the declaration intention of banks for suspected money-laundering transactions based on organizational commitment perspective pp. 403-425

Te-En Chan, Ya-Hui Chan and Shu-Ping Lin

A study of receiving money by issuing defective deposit receipts pp. 457-476

Chengjing You

Challenges of accountability in Nigeria: the role of deposit money bank pp. 477-492

Abiola Ayopo Babajide, Adedoyin Isola Lawal, Lanre Olaolu Amodu, Abiola John Asaleye, Olabanji Olukayode Ewetan, Felicia Omowunmi Olokoyo and Oluwatoyin Augustina Matthew

Deficient regimes of anti-money laundering and countering the financing of terrorism pp. 663-675

Sisira Dharmasri Jayasekara

Reverse engineering legal professional privilege in a globalising world – the Australian case pp. 677-690

Doron Goldbarsht

Investigating the impact of board characteristics on money laundering pp. 751-767

Shaban Mohammadi, Hadi Saeidi and Nader Naghshbandi

Avocat, rechtsanwalt or agent of the state? pp. 849-862

Ola Svenonius and Ulrika Mörth

Demonetization move in India: a conceptual study pp. 863-869

Deepa Jain, K.S. Thakur and Manoj Dash

Investigating the impact of audit features on money laundering pp. 913-930

Shaban Mohammadi, Nader Naghshbandi and Zahra Moridahmadibezdi

Role of financial intelligence unit (FIU) in anti-money laundering quest pp. 931-947

Shirin Sultana

2020, month March, vol 23

Islamic financial institutions: conduits for money laundering? pp. 285-295

Siti Faridah Abdul Jabbar

Dirty money as legal fees in Namibia and Zimbabwe: are lawyers laundering proceeds of crime? pp. 315-326

Jorum Duri

Supervisory mandate of central banks and the spate of bank failures: who is to blame? pp. 341-354

Norman Mugarura and Patience Namanya

Introducing the missing 11th principle of the United Nations Global Compact to reach sustainability – follow the money… pp. 355-367

Kalle Johannes Rose

Financial information in the context of anti-money laundering pp. 369-378

George Pavlidis

Towards better implementation of the European Union’s anti-money laundering and countering the financing of terrorism framework pp. 379-386

Harold Koster

Challenges of accountability and development in Nigeria pp. 387-402

Oluwatoyin Augustina Matthew, Abiola Ayopo Babajide, Romanus Osabohien, Anthonia Adeniji, Olabanji Olukayode Ewetan, Omobola Adu, Folasade Adegboye, Felicia Omowunmi Olokoyo, Oluwasogo Adediran, Ese Urhie, Oluwatosin Edafe and Osayande Itua

Money laundering control in Mexico pp. 427-439

José Francisco Martínez-Sánchez, Salvador Cruz-García and Francisco Venegas-Martínez

The unexplained wealth order: a boost for Trinidad and Tobago’s fight against money laundering? pp. 509-513

Marie Freckleton

Illustrating the incentivised steps criminals take to launder cash while avoiding government anti-laundering measures pp. 515-526

Nicholas Gilmour

Challenges in customer due diligence for banks in the UAE pp. 527-539

Dina ElYacoubi

The determinants of corporate disclosures of anti-money laundering initiatives by Kenyan commercial banks pp. 609-635

David Mathuva, Samuel Kiragu and Dulacha Barako

Designating lawyers as reporting entities under the Kenya’s anti-money laundering regime pp. 637-649

Kennedy Otieno Pambo

Trade-based money laundering: organized crime, learning and international trade pp. 651-661

Todd Hataley

Lifting the veil on beneficial ownership pp. 717-734

Paul Michael Gilmour

The effectiveness of Anti-Money Laundering policies and procedures within the Banking Sector in Bahrain pp. 769-781

Mark Eshwar Lokanan and Noor Nasimi

Implementing innovative customer due diligence: proposal for universal model pp. 871-884

Pavel M. Shust and Victor Dostov

Particularities of anti-money laundering methods in football pp. 885-897

Sonja Cindori and Ana Manola

Anti-money laundering law and policy as a double edged sword pp. 899-912

Norman Mugarura

2020, month February, vol 23

The State of Kuwait’s anti-money laundering & combatting terrorist financing infrastructure and performance evaluation pp. 441-456

Mohammed Ahmad Naheem

Legal analysis of Qatar’santi-money laundering and combating terrorist financing legislation and regulation amidst the summer 2017 GCC crisis pp. 793-804

Mohammed Ahmad Naheem

2020, month January, vol 23

Sigma ratings: adapting the credit rating agency model for the anti-money laundering world pp. 1-10

Daniel Cash

Disclosing anti-money launderers through CSR regulation – a new way to combat money laundering pp. 11-25

Kalle Johannes Rose

The agency dilemma in anti-money laundering regulation pp. 26-37

Mohammed Ahmad Naheem

Does corruption adversely affect economic growth in Tunisia? ARDL approach pp. 38-54

Anas Al Qudah, Azzouz Zouaoui and Mostafa E. Aboelsoud

Global knowledge management of suspicious transaction reporting system in Japan pp. 55-63

Noriaki Yasaka

Balancing anti-money laundering measures and financial inclusion pp. 64-76

Ehi Eric Esoimeme

Corruption and anti-corruption strategies in Iran pp. 77-89

Habeeb Abdulrauf Salihu and Amin Jafari

Money-laundering and terrorism-financing compliance – unsolved issues pp. 90-95

Fabian Maximilian Johannes Teichmann

Customer identification in currency exchange companies as per FATF recommendations pp. 96-102

Joel Harry Clavijo Suntura

Response to money laundering scandal: evidence-informed or perception-driven? pp. 103-121

Ronald F. Pol

Banks’ vulnerabilities to money laundering activities pp. 122-135

Peter Yeoh

Implementation of investigation by the Indonesian national police in eradicating corruption crime pp. 136-154

Armunanto Hutahaean and Erlyn Indarti

State and institutional capacity in combating money laundering and terrorism financing in armed conflict pp. 155-172

Ebrahim M.R. Lababidi

Detecting money laundering transactions with machine learning pp. 173-186

Martin Jullum, Anders Løland, Ragnar Bang Huseby, Geir Ånonsen and Johannes Lorentzen

The necessity of anti-money laundering standards for Iranian auditors pp. 187-207

Mahdi Salehi, Vahid Molla Imeny and Ahmad Khaleghi Baygi

Independence and temporality: examining the PMLA in India pp. 208-223

Sameer Sharma

Hawalaas credit: recognizing howhawalasupports the business climate in Afghanistan pp. 224-244

Haroun Rahimi

Influence of justice, culture and love of money towards ethical perception on tax evasion with gender as moderating variable pp. 245-266

Dodik Ariyanto, Gusti Ayu Putu Weni Andayani and I. Gusti Ayu Made Asri Dwija Putri

Combating corruption in the Nigerian Civil Service pp. 267-280

Habeeb Abdulrauf Salihu

How useful are anti-money-laundering efforts in combating bribery? pp. 309-314

Fabian Maximilian Johannes Teichmann

Money laundering in the jewellery business pp. 691-697

Fabian Maximilian Johannes Teichmann

Money laundering through deposit boxes pp. 805-818

Fabian Maximilian Johannes Teichmann and Marie-Christin Falker