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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Towards the effective ASEAN mutual legal assistance in combating money laundering pp. 383-395: Chat Le Nguyen
A new approach to the criminalization of terrorist financing and its compatibility withSharialaw pp. 396-406: Hamed Tofangsaz
International anti‐money laundering regulation of alternative remittance systems pp. 407-420: Joanna Trautsolt and Jesper Johnsøn
Investigation and prosecution of money laundering cases in Malaysia pp. 421-429: Zakiah Muhammaddun Mohamed and Khalijah Ahmad
Characterising and predicting cyber attacks using the Cyber Attacker Model Profile (CAMP) pp. 430-441: Paul A. Watters, Stephen McCombie, Robert Layton and Josef Pieprzyk
The impact of money laundering on economic and financial stability and on political development in developing countries pp. 442-457: Ayodeji Aluko and Mahmood Bagheri
Endemic corruption in the Iraqi public sector pp. 458-482: Deniz Tas
An analytical study of the financial intelligence units' enforcement mechanisms pp. 483-495: Mohammad Al‐Rashdan

Key challenges in tackling economic and cyber crimes pp. 243-256: Sundaresh Menon and Teo Guan Siew
Regulatory context pp. 257-266: Rusmin Rusmin and Alistair M. Brown
A better credit card fraud prevention strategy for Indonesia pp. 267-293: Hendi Yogi Prabowo
Financial facilitators: an important component of terror networks pp. 294-303: S.V. Raghavan and V. Balasubramaniyan
Online gambling and money laundering: “views from the inside” pp. 304-315: Graham Brooks
Modelling of money laundering and terrorism financing typologies pp. 316-335: Angela Samantha Maitland Irwin, Kim‐Kwang Raymond Choo and Lin Liu
The role of offshore financial centres in elite money laundering practices: evidence from Nigeria pp. 336-361: Olatunde Julius Otusanya and Sarah Lauwo
Gender and white‐collar crime: only four percent female criminals pp. 362-373: Petter Gottschalk

State responsibility for human trafficking – perspectives from Malta pp. 142-152: Ruth Farrugia
The vulnerability of Her Majesty's Revenue & Customs to penetration by criminal actors pp. 153-161: Jonathan Fisher
Institutional will – the organized crime remedy pp. 162-174: Robert Mazur
Characteristics of white‐collar criminals: a Norwegian study pp. 175-187: Cathrine Filstad and Petter Gottschalk
A suitable case for treatment: money laundering and knowledge pp. 188-197: Kenneth Murray
“Rule‐based but risk‐oriented” approach for combating money laundering in Chinese financial sectors pp. 198-209: Lishan Ai
Changes in methods of freezing funds of terrorist organisations since 9/11 pp. 210-236: Yoram Danziger

Police misconduct and crime: bad apples or systems failure? pp. 6-24: Petter Gottschalk, Geoff Dean and Rune Glomseth
Emerging threats: financial crime in the virtual world pp. 25-37: Shima D. Keene
Combating terrorist financing in the first decade of the twenty‐first century pp. 38-57: Nicholas Ridley and Dean C. Alexander
The role of financial intermediaries in elite money laundering practices pp. 58-84: Olatunde Julius Otusanya, Solabomi Omobola Ajibolade and Eddy Olajide Omolehinwa
An analysis of money laundering and terrorism financing typologies pp. 85-111: Angela Samantha Maitland Irwin, Kim‐Kwang Raymond Choo and Lin Liu
The role of Financial Intelligence Units in combating money laundering pp. 112-134: Musonda Simwayi and Muhammed Haseed

Executive positions involved in white‐collar crime pp. 300-312: Petter Gottschalk
Underground banking orhawalaand Greece‐Albania remittance corridor pp. 313-323: Panagiotis Liargovas and Spyridon Repousis
The role of commercial banks in combating money laundering pp. 324-333: Musonda Simwayi and Wang Guohua
Terrorism financing and the threat to financial institutions pp. 334-345: Jeffrey Simser
The risk‐based approach to anti‐money laundering: problems and solutions pp. 346-358: Anna Simonova
Terrorism and the internet: a double‐edged sword pp. 359-370: Shima D. Keene
Building our defence against credit card fraud: a strategic view pp. 371-386: Hendi Yogi Prabowo
Corruption as an obstacle to development in developing countries: a review of literature pp. 387-422: Olatunde Julius Otusanya

Money laundering laws and principles ofShari'ah: dancing to the same beat? pp. 198-209: Siti Faridah Abdul Jabbar
RegulatingHawala: a comparison of five national approaches pp. 210-224: Jonas Rusten Wang
Was the recent global financial crisis symptomatic from the challenges of liberalisation of financial markets in Uganda? pp. 225-237: Norman Mugarura
Mapping “infected” real estate property pp. 239-253: Luuk Ritzen
Enforcement of prudential standards in Turkish banking law pp. 254-265: Nusret Cetin
Plata o plomo: penetration, the purchase of power and the Mexican drug cartels pp. 266-278: Jeffrey Simser
Anti‐money laundering law of Turkey and the EU: an example of convergence? pp. 279-296: Umut Türkşen, İsmail Ufuk Mısırlıoğlu and Osman Yükseltürk

Implementation of the FATF 40+9 Recommendations pp. 110-120: Neil Jensen and Cheong‐Ann Png
Citizenship: participation and exclusion in early modern Europe pp. 121-129: Geltrude Macrì
Arbitration of investment disputes under Iranian investment treaties pp. 130-157: Ardeshir Atai
The dark side of European immigration policy pp. 158-169: Rita Duca
The EU's preventive AML/CFT policy: asymmetrical harmonisation pp. 170-182: Melissa van den Broek
Intellectual property regime and the global financial crisis: lessons from Nigeria pp. 183-192: Adebambo Adewopo

The uses of irresistible inference pp. 7-15: Kenneth Murray
General characteristics of civil forfeiture pp. 16-31: Nikolay Nikolov
A methodology for analyzing the credential marketplace pp. 32-43: Paul A. Watters and Stephen McCombie
The dark triad: organized crime, terror and fraud pp. 44-59: Frank S. Perri and Richard G. Brody
The global anti‐money laundering court as a judicial and institutional imperative pp. 60-78: Norman Mugarura
Transshipment and trade‐based money laundering pp. 79-92: Jasper Liao and Arabinda Acharya
Risk‐based AML regulation on internet payment services in China pp. 93-101: Lixin Yan, Lishan Ai and Jun Tang