Journal of Money Laundering Control

1997 - 2024

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

From Emerald Group Publishing Limited
Bibliographic data for series maintained by Emerald Support ().

Access Statistics for this journal.
Is something missing from the series or not right? See the RePEc data check for the archive and series.

Volume 23, issue 4, 2020

Lifting the veil on beneficial ownership pp. 717-734

Paul Michael Gilmour

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

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

Shaban Mohammadi, Hadi Saeidi and Nader Naghshbandi

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

Mark Eshwar Lokanan and Noor Nasimi

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

Kenny Foo

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

Money laundering through deposit boxes pp. 805-818

Fabian Maximilian Johannes Teichmann and Marie-Christin Falker

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

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 Kumar Dash

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

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

Volume 23, issue 3, 2020

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

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

Bello Umar, Martins Mustapha Abu and Zayyanu Mohammed

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

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

Money laundering in the jewellery business pp. 691-697

Fabian Maximilian Johannes Teichmann

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

Irfan Hassan Jaffery and Riffat Abdul Latif Mughal

Volume 23, issue 2, 2020

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

Siti Faridah Abdul Jabbar

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

Jeffrey R. Simser

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

Fabian Maximilian Johannes Teichmann

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

Jorum Duri

Legal challenges for the cannabis industry pp. 327-340

Peter Yeoh

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

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

Money laundering control in Mexico pp. 427-439

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

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

Mohammed Ahmad Naheem

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

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

Tanya Gibbs

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

Volume 23, issue 1, 2020

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