Journal of Money Laundering Control

1997 - 2024

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

From Emerald Group Publishing Limited
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Volume 21, issue 4, 2018

A comparative analysis of the prepaid card laws/regulations in Nigeria, the UK, the USA and India pp. 481-493

Ehi Eric Esoimeme

Toward a new model of money laundering pp. 494-497

Stefan D. Cassella

FIFA – highlighting the links between global banking and international money laundering pp. 498-512

Mohammed Ahmad Naheem

Financing terrorism through cryptocurrencies – a danger for Europe? pp. 513-519

Fabian Maximilian Johannes Teichmann

Anti-money laundering and moral intensity in suspicious activity reporting pp. 520-533

Brett Coombs-Goodfellow and Mark Eshwar Lokanan

Assessment of asset forfeiture in targeting Somali piracy ransoms pp. 534-544

Constance Gikonyo

Financial crime, corruption and tax evasion: a cross-country investigation pp. 545-554

Ines Amara and Hichem Khlif

Making sure crime does not pay pp. 555-566

Tanya Gibbs

Tax gap in the global economy pp. 567-583

Konrad Raczkowski and Bogdan Mróz

The regime against money laundering: a call for scientific modelling pp. 584-593

Emmanuel Sotande

The big bath of demonetization in India: strike on black money for corporate governance pp. 594-600

Sandeep Goel

Challenges of implementing an effective risk-based supervision on anti-money laundering and countering the financing of terrorism under the 2013 FATF methodology pp. 601-615

Sisira Dharmasri Jayasekara

Volume 21, issue 3, 2018

A critical analysis of the anti-corruption policy of the national judicial council of Nigeria pp. 253-263

Ehi Eric Esoimeme

“Captured by evils” – combating black money, corruption and money laundering in Bangladesh pp. 264-289

S.M. Solaiman

Updates on Hong Kong’s anti-money laundering laws pp. 290-296

Foster Hong-Cheuk Yim and Ian Philip Lee

Illicit Bitcoin transactions: challenges in getting to the who, what, when and where pp. 297-313

Angela S.M. Irwin and Adam B. Turner

FATF and money laundering in Iran pp. 314-327

Mansour Rahmdel

Shadow economy in a turbulent environment: evidence from Poland pp. 328-339

Bogdan Mróz

Choose your weapon pp. 340-344

Stefan D. Cassella

Is tackling Trade Based Money Laundering (TBML) through stricter reporting regulation the most effective response? pp. 345-357

Mohammed Ahmad Naheem

AML/CFT in Myanmar: a review of recent developments pp. 358-369

Rhys Thompson

Real estate money laundering in Austria, Germany, Liechtenstein and Switzerland pp. 370-375

Fabian Maximilian Johannes Teichmann

Time required to move cash through slot machines pp. 376-384

Karen Kelly, Carl James Schwarz, Ricardo Gomez and Kim Marsh

Money laundering risk from emerging markets: the case of Vietnam pp. 385-401

Hung Ba and Tran Huynh

Determinants of money laundering: evidence from Italian regions pp. 402-413

Filippo Reganati and Maria Oliva

The influence of third party to the effectiveness of commercial crime investigation pp. 414-425

Anuar Nawawi and Ahmad Saiful Azlin Puteh Salin

Where does a nation’s wealth go? Evidence from a third world country pp. 426-476

Wahaj Ahmed Khan, Syed Tehseen Jawaid and Imtiaz Arif

Volume 21, issue 2, 2018

Mafia, money-laundering and the battle against criminal capital: the Italian case pp. 124-133

Yara El Siwi

Legislative kleptocracy in Nigeria: systems approach pp. 134-148

Vasudev Das

The recent formulation of “having reasonable grounds to believe” pp. 149-162

Claire Wilson

Pyro terrorism in Greece? Greek forest fires August 2007 and the impact on Greek banks stocks pp. 163-170

Spyridon Repousis

Creating and building a post-conflict fiscal state through global wealth chains pp. 171-188

Attiya Waris

China’s dirty laundry – international organizations posing a risk to China’s AML systems pp. 189-202

Mohammed Ahmad Naheem

Slipping through the net pp. 203-214

Adebola Adeyemi

Anti-money laundering effectiveness: assessing outcomes or ticking boxes? pp. 215-230

Ronald F. Pol

Illicit financial flows: HSBC case study pp. 231-246

Mohammed Ahmad Naheem

Volume 21, issue 1, 2018

The implications of Brexit for UK anti-money laundering regulations pp. 5-21

Norman Mugarura

Money laundering and predicate offenses: models of criminological and legal relationships pp. 22-32

Georgy Rusanov and Yury Pudovochkin

The terrorist resourcing model applied to Canada pp. 33-46

Patrick J. O’Halloran, Christian Leuprecht, Ali Ghanbar Pour Dizboni, Alexandra Green and David Adelstein

Preventing the use of financial institutions for money laundering and the implications for financial privacy pp. 47-58

Chat Le Nguyen

Detection mechanisms under Kenya’s anti-money laundering regime: omissions and loopholes pp. 59-70

Constance Gikonyo

Ratify and comply: a pathway for Japan to follow the FATF recommendation 35 pp. 71-88

Akira Matsuoka

Ritualisation and money laundering in the Swiss banking sector pp. 89-103

Aidan Carlin and Mark Eshwar Lokanan

Forfeiture of criminal proceeds under anti-money laundering laws pp. 104-111

Anusha Aurasu and Aspalella Abdul Rahman

The money laundering risks and vulnerabilities associated with MMM Nigeria pp. 112-119

Ehi Eric Esoimeme

Volume 20, issue 4, 2017

Compliance landscape in central and eastern Europe – the case of Hungary pp. 325-333

Levente Kovács and Sandor David

Implications of forfeiting property in money laundering cases in Malaysia pp. 334-344

Zaiton Hamin, Normah Omar and Muhammad Muaz Abdul Hakim

South Pacific transnational money laundering typologies pp. 345-353

John Chelliah and Anita Prasad

Money laundering detection system (MLD) (a complementary system of Rastin banking) pp. 354-366

Bijan Bidabad

The current challenges of money laundering law in Russia pp. 367-385

Delphine Defossez

Shadow economy and tax evasion. The Achilles heel of Greek economy. Determinants, effects and policy proposals pp. 386-404

Georgios Vousinas

Legitimacy of the Summer 2017 GCC crisis and Qatar’s AML framework pp. 405-416

Mohammed Ahmad Naheem

A critical analysis of the effects of the Central Bank of Nigeria foreign exchange policy on financial inclusion, anti-money laundering measures and fundamental rights pp. 417-427

Ehi Eric Esoimeme

Practical application of anti-money laundering requirements in Bangladesh pp. 428-450

Syed Alamin Ahmed

Volume 20, issue 3, 2017

Is the third Greek Memoranda of Understanding and Loan Agreement of August 2015 odious? pp. 220-230

Spyridon Repousis

The use of anti-money laundering tools to regulate Ponzi and other fraudulent investment schemes pp. 231-246

Norman Mugarura

Designated non-financial businesses and professions pp. 247-261

Michael Newbury

Fake Indian currency racket in Nepal’s Terai pp. 262-273

K.C. Dipesh Kumar

Factors related to the Central Bank instructions on money laundering pp. 274-291

Osama Omar Jaara and Abdelrahim M. Kadomi

Comprehensive cross-border declaration system as money-laundering prevention mechanism pp. 292-300

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

Data mining in anti-money laundering field pp. 301-310

Noriaki Yasaka

IS – LM model revisited in the perspective of underground economy pp. 311-319

Debasish Roy

Volume 20, issue 2, 2017

Blindingly obvious and frequently exploitable pp. 105-115

Nicholas Gilmour

Earnings management detection over earnings cycles: the financial intelligence in Indian corporate pp. 116-129

Sandeep Goel

Twelve methods of money laundering pp. 130-137

Fabian Maximilian Johannes Teichmann

Money laundering, lawyers and President’s intervention in Zimbabwe pp. 138-149

Prosper Simbarashe Maguchu

Asset recovery: a Swiss leap forward? pp. 150-158

George Pavlidis

Well funded and dangerous: assessing the Islamic State’s financing operations pp. 159-171

Michael Tierney

Tracking digital footprints: anonymity within the bitcoin system pp. 172-189

Perri Reynolds and Angela S.M. Irwin

Autoregressive-based outlier algorithm to detect money laundering activities pp. 190-202

Kannan S. and Somasundaram K.

Prosecution for illicit enrichment: the Lithuanian perspective pp. 203-214

Skirmantas Bikelis

Volume 20, issue 1, 2017

Recent changes to the AML/CFT law in Malaysia pp. 5-14

Zaiton Hamin

Money laundering and illicit flows from China – the real estate problem pp. 15-26

Mohammed Ahmad Naheem

Knowledge management in international cooperation for anti-money laundering pp. 27-34

Noriaki Yasaka

Prescriptive strategies to combat corruption within the administration of justice sector in Nigeria pp. 35-51

Gbenga Oduntan

Casino money laundering regulations – Macao and USA pp. 52-69

Carlos Siu Lam and Malcolm Greenlees

Determinants of bank profitability in Tunisia: does corruption matter? pp. 70-78

Khemaies Bougatef

The Nigerian Money Laundering (Prevention and Prohibition) Bill, 2016: a critical appraisal pp. 79-88

Ehi Eric Esoimeme

Implementation of the concept of “politically exposed persons (PEPs)” in India pp. 89-98

Ramandeep Kaur Chhina