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 19, issue 4, 2016

Recent development of anti-money laundering law in Jordan pp. 316-328

Ahmad Mohammad Abdalla Abu Olaim and Aspalella A. Rahman

Applicability of anti-money laundering laws to legal practitioners in Nigeria pp. 329-336

Ndidi Ahiauzu and Teingo Inko-Tariah

Money laundering and civil forfeiture regime: Malaysian experience pp. 337-345

Anusha Aurasu and Aspalella A. Rahman

Money laundering pp. 346-375

Emmanuel Ebikake

Preventing money laundering: a test of situational crime prevention theory pp. 376-396

Nicholas Gilmour

Conceptualizing terrorist financing in the age of uncertainty pp. 397-406

Zaiton Hamin, Rohana Othman, Normah Omar and Hayyum Suleikha Selamat

The use of crypto-currencies in funding violent jihad pp. 407-425

Angela S.M. Irwin and George Milad

The crime vs the privilege of self-laundering pp. 426-431

Marianna Meriani

Does the broadly defined ambit of money laundering offences globally, a recipe for confusion than clarity? pp. 432-446

Norman Mugarura

In the shadow of the dark twin – proving criminality in money laundering cases pp. 447-458

Kenneth Murray

Internal audit function and AML compliance: the globalisation of the internal audit function pp. 459-469

Mohammed Ahmad Naheem

Confronting the problem of cross-border tax evasion in an era of greater global transparency of tax relevant information pp. 470-499

Derek Adetokunbo Obadina

Qatar’s progress towards preventing terror finance through the abuse of charitable status and the financial sector pp. 500-516

Jon Truby

Volume 19, issue 3, 2016

Risk of money laundering in the US: HSBC case study pp. 225-237

Mohammed Ahmad Naheem

Spain: financial ownership file and money laundering prevention pp. 238-248

Alberto Gil Soriano

Research on money laundering risk assessment of customers – based on the empirical research of China pp. 249-263

Yao-Wen Xue and Yan-Hua Zhang

Measuring Qatar’s compliance with international standards on money laundering and countering the financing of terrorism pp. 264-277

Jon Truby

Anti-money laundering practices in banks: customer’s awareness and acceptance in India pp. 278-290

Viritha B. and Mariappan V.

New developments in Hong Kong’s anti-money laundering laws pp. 291-297

David Kwok

Rethinking money laundering and drug trafficking pp. 298-310

Melvin R.J. Soudijn

Volume 19, issue 2, 2016

A survey of R&D of intelligent STR system based on behavior pattern recognition in China pp. 109-121

Jun Tang

Abnormal stock returns in Greece during the Cypriot banking crisis pp. 122-129

Spyridon Repousis

International anti-money laundering laws: the problems with enforcement pp. 130-147

Selina Keesoony

Fraud risk in electronic payment transactions pp. 148-157

Levente Kovács and Sandor David

Managing money laundering risks in commercial letters of credit pp. 158-168

Ramandeep Kaur Chhina

Running to stand still: reflections on the cashgate scandal heist in Malawi pp. 169-188

Steven William Kayuni

ISIS political economy: financing a terror state pp. 189-207

Dimitrios Stergiou

HSBC Mexico AML failings: a case study pp. 208-218

Patrick O’Sullivan

Volume 19, issue 1, 2016

Asset recovery in corruption cases pp. 4-20

Peter Leasure

Rwanda pp. 21-31

Francis Dusabe

Money laundering regulation and the African PEP: case for tougher civil remedy options pp. 32-57

Tayo Oke

Money laundering and Greek banking payment and settlement systems pp. 58-69

Spyridon Repousis

The impact of Jordanian anti-money laundering laws on banks pp. 70-78

Ahmad Mohammad Abdalla Abu Olaim and Aspalella A. Rahman

“Is the person who he claims to be?” old fashion due diligence may give the correct answer! pp. 79-91

George Demetriades

Financial intelligent investigations in combating money laundering crime pp. 92-102

Anastasia Suhartati Lukito

Volume 18, issue 4, 2015

“No safe haven”: denying entry to the corrupt as a new anti-corruption policy pp. 400-410

Anton Moiseienko

Is it money laundering pp. 411-424

Zeyu Huang

Is money laundering an ethical issue? pp. 425-437

Michel Dion

Money laundering using investment companies pp. 438-446

Mohammed Ahmad Naheem

Clickjacking: a study on popular websites in India pp. 447-456

Vijaya Geeta Dharmavaram

Documentary credit fraud against banks: analysis of Korean cases pp. 457-474

Chang-Ryung Han, Hans Nelen and Matthew Youngho Joo

Understanding the costing decisions behind terror attacks – an analytical study pp. 475-487

V. Balasubramaniyan

Design and implementation of a capacity development program – experience with combating money laundering and financing of terrorism in Mongolia pp. 488-495

Cheong-Ann Png, Michael DeFeo and Tristram Hicks

Shell companies, Latvian-type correspondent banking, money laundering and illicit financial flows from Russia and the former Soviet Union pp. 496-512

Graham Stack

Trade based money laundering: towards a working definition for the banking sector pp. 513-524

Mohammed Ahmad Naheem

Effectiveness of US anti-money laundering regulations and HSBC case study pp. 525-532

Jimmy Yicheng Huang

Volume 18, issue 3, 2015

Payday loans and globalization in the age of the Internet – policy recommendations pp. 252-265

Roger Alain Szajngarten

Identifying money laundering pp. 266-292

Stephen Sterling

Everyday vulnerabilities – money laundering through cash intensive businesses pp. 293-303

Nicholas Gilmour and Nick Ridley

Anti money laundering using a two-phase system pp. 304-329

Tamer Hossam Moustafa, Mohamed Zaki Abd El-Megied, Tarek Salah Sobh and Khaled Mohamed Shafea

Real options, enforcement of goodwill/intangibles rules, and associated behavioural issues pp. 330-351

Mike Nwogugu

The jeopardy of the bank in enforcement of normative anti-money laundering and countering financing of terrorism regimes pp. 352-370

Norman Mugarura

Overseas financial investigation of organised crime pp. 371-381

Rick Brown and Samantha Gillespie

Money laundering in Ukraine pp. 382-394

Graham Stack

Volume 18, issue 2, 2015

Legitimacy matters pp. 137-152

Falko Ernst

Organised crime goes online: realities and challenges pp. 153-168

Anita Lavorgna

Political corruption and money laundering: lessons from Nigeria pp. 169-181

Anna Markovska and Nya Adams

Organised crime in English criminal law pp. 182-201

Anna Sergi

Reverse money laundering in Russia: clean cash for dirty ends pp. 202-219

Yuliya G. Zabyelina

What does the way crime was organised yesterday tell us about the way crime is organised today and will be tomorrow? pp. 220-233

Bill Tupman

Organized crime in Brazil pp. 234-247

George Henry Millard and Tim Hundleby

Volume 18, issue 1, 2015

Suspicious transaction reporting: an Indian experience pp. 2-16

B. Viritha, V. Mariappan and Irfan Ul Haq

Lift-off for Mexico? Crime and finance in money laundering governance structures pp. 17-33

Timo Behrens

Shadow economy and tax evasion in the EU pp. 34-51

Friedrich Schneider, Konrad Raczkowski and Bogdan Mróz

Protection of trafficked people in Italy: policies, limits and challenges pp. 52-65

Letizia Palumbo

Regulating the Chinese credit rating agencies: progress and challenges pp. 66-80

Jing Bian

Baltic shells: on the mechanics of trade-based money-laundering in the former Soviet space pp. 81-98

Graham Stack

Perception of tax evasion as a crime in Turkey pp. 99-111

Serkan Benk, Tamer Budak, Serap Püren and Mete Erdem

Rethinking terrorist financing; where does all this lead? pp. 112-130

Hamed Tofangsaz