Journal of Money Laundering Control

1997 - 2024

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

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Volume 22, issue 4, 2019

Aligning financial inclusion and financial integrity pp. 595-613

Thu Thi Hoai Tran and Louis De Koker

Beyond placement, layering and integration – the perception of trade-based money laundering risk in UK financial services pp. 614-625

Mario Menz

An estimation of the underground economy and tax evasion pp. 626-645

John Amoh and Babonyire Adafula

A target-centric intelligence approach to WannaCry 2.0 pp. 646-665

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

The problem of regulating the easy way out – EU money laundering regulation pp. 666-677

Kalle Johannes Rose

The hoax of demonetization in Indian economy: a mathematical analysis pp. 678-693

Debasish Roy

Money laundering control: the missing link in Trinidad and Tobago pp. 694-720

Sherene Alicia Murray-Bailey

Anti-money laundering/trade-based money laundering risk assessment strategies – action or re-action focused? pp. 721-733

Mohammed Ahmad Naheem

Halkbank and OFAC: a sanctions evasion case study pp. 734-743

Benjamin Fraser Scott

Digital forensics and evolving cyber law: case of BIMSTEC countries pp. 744-752

Sisira Dharmasri Jayasekara and Iroshini Abeysekara

Data mining for statistical analysis of money laundering transactions pp. 753-763

Mark Eshwar Lokanan

Quo Vadislegal profession participation in anti-money laundering pp. 764-769

Lisanawati Go and Njoto Benarkah

Crime script for mandate fraud pp. 770-781

Michael Donegan

Combatting the financing of terrorism in Austria, Germany, Liechtenstein and Switzerland pp. 782-795

Fabian Maximilian Johannes Teichmann

Money laundering control in Tanzania pp. 796-835

Eugene E. Mniwasa

Anti-money laundering ratings: uncovering evidence hidden in plain sight pp. 836-857

Ronald F. Pol

Suing the banks for financing terror: a case study of Linde v. Arab Bank pp. 858-867

Joseph Wilfrido Rivera

Volume 22, issue 3, 2019

European antiquities trade: a refuge for money laundering and terrorism financing pp. 410-416

Fabian Maximilian Johannes Teichmann

The viability of recent enforcement mechanism to combat money laundering and financial terrorism (AML/CFT) in Nigeria pp. 417-433

Maruf Adeniyi Nasir

Tracing, freezing and confiscating the proceeds of crime in Cyprus pp. 434-441

George Pavlidis and Konstantinos Satolias

Foreign direct investments and round tripping between Cyprus and Russia pp. 442-450

Spyridon Repousis, Petros Lois and Pavlos Kougioumtsidis

Anti-money laundering and combating the financing of terrorism compliance pp. 451-471

Emmanuel Senanu Mekpor

Corporate crime control in China: an observation from culture perspective pp. 472-479

Jing Lin

Evaluating cryptocurrency laundering as a complex socio-technical system pp. 480-497

Dennis B. Desmond, David Lacey and Paul Salmon

The mechanism of control of corruption and the rule of law pp. 498-514

Anas Al Qudah, Ahmed Bani-Mustafa and Ahmed Yamen

Exploring the links between AML, digital currencies and blockchain technology pp. 515-526

Mohammed Ahmad Naheem

Dirty money in the banking sector pp. 527-542

Reeda Al Sabri Halawi

The financial intelligence unit and money laundering control in Tanzania pp. 543-562

Eugene E. Mniwasa

How seriously do taxpayers regard tax evasion? A survey of opinion in England pp. 563-575

Simon James, Robert McGee, Serkan Benk and Tamer Budak

The viability of international anti-criminal finance frameworks pp. 576-590

Nurhannani Fazlur Rahman

Volume 22, issue 2, 2019

A critical analysis of the anti-corruption policy of the federal executive council of Nigeria pp. 176-187

Ehi Eric Esoimeme

Financing of terrorism through the banking system pp. 188-194

Fabian Maximilian Johannes Teichmann

Determining the nexus between financial inclusion and economic development in Pakistan pp. 195-209

Muhammad Subtain Raza, Jun Tang, Sana Rubab and Xin Wen

The use of cryptocurrencies in the money laundering process pp. 210-216

Chad Albrecht, Kristopher McKay Duffin, Steven Hawkins and Victor Manuel Morales Rocha

Does corruption cause tax evasion? Evidence from an emerging economy pp. 217-232

John Amoh and Abdallah Ali-Nakyea

Saudi Arabia’s efforts on combating money laundering and terrorist financing pp. 233-246

Mohammed Ahmad Naheem

The legal profession in Kenya and its anti-money laundering obligations or lack thereof pp. 247-256

Constance Gikonyo

Predictors for compliance with anti-terrorist financing standards pp. 257-269

Erik Joosten, Marion Bogers, Robert Beeres and Robert Bertrand

Exploring the role of risk and corruption on bank stability: evidence from Pakistan pp. 270-288

Muhammad Ali, Amna Sohail, Lubna Khan and Chin-Hong Puah

Madoff’s dirty money pp. 289-299

Linus Wilson

Control of fraud on mobile money services in Ghana: an exploratory study pp. 300-317

Isaac Akomea-Frimpong, Charles Andoh, Agnes Akomea-Frimpong and Yvonne Dwomoh-Okudzeto

Implementation evaluation: a future direction in money laundering investigation pp. 318-326

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

Rethinking the internal mechanism of the EGMONT group in financial crime control pp. 327-338

Johnson Adeoye Adetunji

“Underground banking” and Myanmar’s changing hundi system pp. 339-349

Rhys Thompson

Potential negative effects of a cashless society pp. 350-358

Joseph Wilfrido Rivera

Politically exposed entities: how to tailor PEP requirements to PEP owned legal entities pp. 359-372

Daniele Canestri

The impact of national culture on financial crime pp. 373-387

Ahmed Yamen, Anas Al Qudah, Ahmed Badawi and Ahmed Bani-Mustafa

Illicit finance and money laundering trends in Eurasia pp. 388-399

Stefan Cassella

Unearthing money laundering at Brazilian oil giant Petrobras pp. 400-406

Lucas Maragno and José Alonso Borba

Volume 22, issue 1, 2019

Hurdling the sovereign wall pp. 5-13

Stefan Cassella

Tax compliance of financial services firms: a developing economy perspective pp. 14-31

Doreen Musimenta, Sylvia Naigaga, Juma Bananuka and Mariam Ssemakula Najjuma

Money laundering and terrorism financing through consulting companies pp. 32-37

Fabian Maximilian Johannes Teichmann

The risk analysis of Bitcoin and major currencies: value at risk approach pp. 38-52

Umut Uyar and Ibrahim Korkmaz Kahraman

An investigation of the fraud risk and fraud scheme methods in Greek commercial banks pp. 53-61

Spyridon Repousis, Petros Lois and Varvara Veli

The PRC exchange control-related compliance duties of Swiss banks towards PRC residents’ deposits pp. 62-75

John Liebeskind

Assessing the introduction of anti-money laundering regulations on bank stock valuation pp. 76-88

Henry Balani

Is Jamaica’s anti-money laundering regime effective? pp. 89-96

Marie Freckleton

Economic analysis of money laundering prevention in Croatia and Slovenia pp. 97-109

Meta Ahtik, Ozren Pilipovic and Miran Marelja

Following the cyber money trail pp. 110-131

Angela S.M. Irwin and Caitlin Dawson

Local intelligence – the missing link in CTF regulation in the banking sector pp. 132-144

Mohammed Ahmad Naheem

The role of the police in anti-money laundering pp. 145-157

Nikola Dujovski and Snezana Mojsoska

Anti-money laundering and counter-terrorist financing threats posed by mobile money pp. 158-172

James Whisker and Mark Eshwar Lokanan