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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Configuring criminal proceeds in money laundering cases in the UK pp. 374-384: Zaiton Hamin, Wan Rosalili Wan Rosli, Normah Omar and Awang Armadajaya Pengiran Awang Mahmud
Customer loyalty programs: money laundering and terrorism financing risks pp. 385-394: Victor Dostov and Pavel Shust
Mafia and immigration: analysis of the “illegal street workers” in southern Italy pp. 395-401: Rita Duca
Is there banks stocks’ manipulation around announcement of national elections and how can we detect and recover ill gotten assets? pp. 402-415: Spyridon Repousis
Anti-money laundering regulations and its effectiveness pp. 416-427: Muhammad Usman Kemal
Artificial harmony pp. 428-439: Clifford Williams
Common grounds of accounting scandals reflected on Wikipedia pp. 440-474: Cenap Ilter

Corruption correlates: the case of Cyprus pp. 260-268: Andreas Assiotis and Maria Krambia-Kapardis
The pursuit of illicit proceeds: from historical origins to modern applications pp. 269-280: Robert G. Kroeker
The FATF’s customer identification framework: fit for purpose? pp. 281-295: Louis de Koker
Money laundering consequences pp. 296-305: M. Michelle Gallant
To be corrupt or not to be corrupt pp. 306-326: Hendi Yogi Prabowo
Enhancing effectiveness of anti-money laundering laws through whistleblowing pp. 327-342: Peter Yeoh
Money laundering in Dubai: strategies and future directions pp. 343-354: Belaisha Bin Belaisha and Graham Brooks
Dirty money in Jamaica pp. 355-366: Mary Alice Young

Money laundering and the shadow economy in Kazakhstan pp. 128-140: Nurlan N. Niyetullayev and Paul Almond
Laws whitening black money for boosting national economy pp. 141-165: S.M. Solaiman
Norway has attained a “low-risk” money laundering rating, how could this be applied globally? pp. 166-202: Gary L. Moore
Measuring abnormal pricing – an alternative approach pp. 203-218: Keejae Hong, Cabrini H. Pak and Simon J. Pak
Combating money laundering and the future of banking secrecy laws in Malaysia pp. 219-229: Aspalella A. Rahman
A critical approach to trade-based money laundering pp. 230-242: Melvin R.J. Soudijn
The effect of tax amnesty on anti-money laundering in Bangladesh pp. 243-255: Attiya Waris and Laila Abdul Latif

The civil law: a potent crime-fighting device pp. 4-16: Shazeeda Ali
Is the South African effort toward reducing money laundering optimal? pp. 17-33: Bernd Schlenther
The role and responsibility of credit rating agencies in promoting soundness and integrity pp. 34-49: Graeme Baber
Money laundering and terrorism financing in virtual environments: a feasibility study pp. 50-75: Angela S.M. Irwin, Jill Slay, Kim-Kwang Raymond Choo and Lin Lui
Customer due diligence (CDD) mandate and the propensity of its application as a global AML paradigm pp. 76-95: Norman Mugarura
Institutionalization of risk management framework in Islamic NGOs for suppressing terrorism financing pp. 96-109: Radiah Othman and Rashid Ameer
Politicians, political parties' funding in Greece and anti-money laundering regulatory framework pp. 110-120: Spyridon Repousis

Enforcement of foreign restraining orders pp. 290-297: Stefan Dante Cassella
A burning desire pp. 298-320: Clifford Curtis Williams
The growing threat of money laundering to Vietnam pp. 321-332: Chat Nguyen Le
Scoping the regulatory environment for harnessing normative anti-money laundering laws in LDCs pp. 333-352: Norman Mugarura
Better, faster, smarter: developing a blueprint for creating forensic accountants pp. 353-378: Hendi Yogi Prabowo
The disruption of crime in Scotland through non-conviction based asset forfeiture pp. 379-388: Martin Collins and Colin King

The exploitation of offshore financial centres pp. 198-208: Mary Alice Young
Advance fee frauds messages – non‐declining trend pp. 209-230: Bojan Dobovšek, Igor Lamberger and Boštjan Slak
The system integration of anti‐money laundering data reporting and customer relationship management in commercial banks pp. 231-237: Jun Tang and Lishan Ai
Modelling the effect of deception on investigations using open source intelligence (OSINT) pp. 238-248: Paul A. Watters
An appraisal of United Nations and other money laundering and financing of terrorism counter‐measures pp. 249-265: Norman Mugarura
Money laundering, new technologies, FATF and Spanish penal reform pp. 266-284: Miguel Abel Souto

A square go: tackling organised crime where it doesn't want to be tackled pp. 99-108: Kenneth Murray
Compliance with international regulation on AML/CFT: the case of banks in Lebanon pp. 109-118: Wassim Shahin
Tax and the proceeds of crime: a new approach to tainted finance? pp. 119-125: Michelle Gallant
The taxing business of money laundering: South Africa pp. 126-141: Bernd Schlenther
AML‐CTF: a forced marriage post 9/11 and its effect on financial institutions pp. 142-158: Gauri Sinha
The impact of reporting suspicious transactions regime on banks: Malaysian experience pp. 159-170: Aspalella A. Rahman
The viability of enforcement mechanisms under money laundering and anti‐terrorism offences in Malaysia pp. 171-192: Guru Dhillon, Rusniah Ahmad, Aspalela Rahman and Ng Yih Miin

Are the financial transactions conducted inside virtual environments truly anonymous? pp. 6-40: Angela S.M. Irwin, Jill Slay, Kim‐Kwang Raymond Choo and Lin Liu
Money laundering: emerging threats and trends pp. 41-54: Jeffrey Simser
Money laundering and corrupt officials: a dynamic model pp. 55-61: Cassandro Mendes and Jailson Oliveira
Nigerian anti‐corruption statutes: an impact assessment pp. 62-78: Osaretin Aigbovo and Lawrence Atsegbua
Aspects on identifying and controlling suspect funds and laundering pp. 79-82: Fábio Ramazzini Bechara
A cost‐effective strategy of implementing international anti‐corruption initiatives pp. 83-90: Lishan Ai