Content
July 2018, Volume 21, Issue 3
- 253-263 A critical analysis of the anti-corruption policy of the national judicial council of Nigeria
by Ehi Eric Esoimeme - 264-289 “Captured by evils” – combating black money, corruption and money laundering in Bangladesh
by S.M. Solaiman - 290-296 Updates on Hong Kong’s anti-money laundering laws
by Foster Hong-Cheuk Yim & Ian Philip Lee - 297-313 Illicit Bitcoin transactions: challenges in getting to the who, what, when and where
by Angela S.M. Irwin & Adam B. Turner - 314-327 FATF and money laundering in Iran
by Mansour Rahmdel - 328-339 Shadow economy in a turbulent environment: evidence from Poland
by Bogdan Mróz - 340-344 Choose your weapon
by Stefan D. Cassella - 345-357 Is tackling Trade Based Money Laundering (TBML) through stricter reporting regulation the most effective response?
by Mohammed Ahmad Naheem - 358-369 AML/CFT in Myanmar: a review of recent developments
by Rhys Thompson - 370-375 Real estate money laundering in Austria, Germany, Liechtenstein and Switzerland
by Fabian Maximilian Johannes Teichmann - 376-384 Time required to move cash through slot machines
by Karen Kelly & Carl James Schwarz & Ricardo Gomez & Kim Marsh - 385-401 Money laundering risk from emerging markets: the case of Vietnam
by Hung Ba & Tran Huynh - 402-413 Determinants of money laundering: evidence from Italian regions
by Filippo Reganati & Maria Oliva - 414-425 The influence of third party to the effectiveness of commercial crime investigation
by Anuar Nawawi & Ahmad Saiful Azlin Puteh Salin - 426-476 Where does a nation’s wealth go? Evidence from a third world country
by Wahaj Ahmed Khan & Syed Tehseen Jawaid & Imtiaz Arif
May 2018, Volume 21, Issue 2
- 124-133 Mafia, money-laundering and the battle against criminal capital: the Italian case
by Yara El Siwi - 134-148 Legislative kleptocracy in Nigeria: systems approach
by Vasudev Das - 149-162 The recent formulation of “having reasonable grounds to believe”
by Claire Wilson - 163-170 Pyro terrorism in Greece? Greek forest fires August 2007 and the impact on Greek banks stocks
by Spyridon Repousis - 171-188 Creating and building a post-conflict fiscal state through global wealth chains
by Attiya Waris - 189-202 China’s dirty laundry – international organizations posing a risk to China’s AML systems
by Mohammed Ahmad Naheem - 203-214 Slipping through the net
by Adebola Adeyemi - 215-230 Anti-money laundering effectiveness: assessing outcomes or ticking boxes?
by Ronald F. Pol - 231-246 Illicit financial flows: HSBC case study
by Mohammed Ahmad Naheem
January 2018, Volume 21, Issue 1
- 5-21 The implications of Brexit for UK anti-money laundering regulations
by Norman Mugarura - 22-32 Money laundering and predicate offenses: models of criminological and legal relationships
by Georgy Rusanov & Yury Pudovochkin - 33-46 The terrorist resourcing model applied to Canada
by Patrick J. O’Halloran & Christian Leuprecht & Ali Ghanbar Pour Dizboni & Alexandra Green & David Adelstein - 47-58 Preventing the use of financial institutions for money laundering and the implications for financial privacy
by Chat Le Nguyen - 59-70 Detection mechanisms under Kenya’s anti-money laundering regime: omissions and loopholes
by Constance Gikonyo - 71-88 Ratify and comply: a pathway for Japan to follow the FATF recommendation 35
by Akira Matsuoka - 89-103 Ritualisation and money laundering in the Swiss banking sector
by Aidan Carlin & Mark Eshwar Lokanan - 104-111 Forfeiture of criminal proceeds under anti-money laundering laws
by Anusha Aurasu & Aspalella Abdul Rahman - 112-119 The money laundering risks and vulnerabilities associated with MMM Nigeria
by Ehi Eric Esoimeme
October 2017, Volume 20, Issue 4
- 325-333 Compliance landscape in central and eastern Europe – the case of Hungary
by Levente Kovács & Sandor David - 334-344 Implications of forfeiting property in money laundering cases in Malaysia
by Zaiton Hamin & Normah Omar & Muhammad Muaz Abdul Hakim - 345-353 South Pacific transnational money laundering typologies
by John Chelliah & Anita Prasad - 354-366 Money laundering detection system (MLD) (a complementary system of Rastin banking)
by Bijan Bidabad - 367-385 The current challenges of money laundering law in Russia
by Delphine Defossez - 386-404 Shadow economy and tax evasion. The Achilles heel of Greek economy. Determinants, effects and policy proposals
by Georgios L. Vousinas - 405-416 Legitimacy of the Summer 2017 GCC crisis and Qatar’s AML framework
by Mohammed Ahmad Naheem - 417-427 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
by Ehi Eric Esoimeme - 428-450 Practical application of anti-money laundering requirements in Bangladesh
by Syed Alamin Ahmed
July 2017, Volume 20, Issue 3
- 220-230 Is the third Greek Memoranda of Understanding and Loan Agreement of August 2015 odious?
by Spyridon Repousis - 231-246 The use of anti-money laundering tools to regulate Ponzi and other fraudulent investment schemes
by Norman Mugarura - 247-261 Designated non-financial businesses and professions
by Michael Newbury - 262-273 Fake Indian currency racket in Nepal’s Terai
by K.C. Dipesh Kumar - 274-291 Factors related to the Central Bank instructions on money laundering
by Osama Omar Jaara & Abdelrahim M. Kadomi - 292-300 Comprehensive cross-border declaration system as money-laundering prevention mechanism
by Salwa Zolkaflil & Normah Omar & Sharifah Nazatul Faiza Syed Mustapha Nazri - 301-310 Data mining in anti-money laundering field
by Noriaki Yasaka - 311-319 IS – LM model revisited in the perspective of underground economy
by Debasish Roy
May 2017, Volume 20, Issue 2
- 105-115 Blindingly obvious and frequently exploitable
by Nicholas Gilmour - 116-129 Earnings management detection over earnings cycles: the financial intelligence in Indian corporate
by Sandeep Goel - 130-137 Twelve methods of money laundering
by Fabian Maximilian Johannes Teichmann - 138-149 Money laundering, lawyers and President’s intervention in Zimbabwe
by Prosper Simbarashe Maguchu - 150-158 Asset recovery: a Swiss leap forward?
by George Pavlidis - 159-171 Well funded and dangerous: assessing the Islamic State’s financing operations
by Michael Tierney - 172-189 Tracking digital footprints: anonymity within the bitcoin system
by Perri Reynolds & Angela S.M. Irwin - 190-202 Autoregressive-based outlier algorithm to detect money laundering activities
by Kannan S. & Somasundaram K. - 203-214 Prosecution for illicit enrichment: the Lithuanian perspective
by Skirmantas Bikelis
January 2017, Volume 20, Issue 1
- 5-14 Recent changes to the AML/CFT law in Malaysia
by Zaiton Hamin - 15-26 Money laundering and illicit flows from China – the real estate problem
by Mohammed Ahmad Naheem - 27-34 Knowledge management in international cooperation for anti-money laundering
by Noriaki Yasaka - 35-51 Prescriptive strategies to combat corruption within the administration of justice sector in Nigeria
by Gbenga Oduntan - 52-69 Casino money laundering regulations – Macao and USA
by Carlos Siu Lam & Malcolm Greenlees - 70-78 Determinants of bank profitability in Tunisia: does corruption matter?
by Khemaies Bougatef - 79-88 The Nigerian Money Laundering (Prevention and Prohibition) Bill, 2016: a critical appraisal
by Ehi Eric Esoimeme - 89-98 Implementation of the concept of “politically exposed persons (PEPs)” in India
by Ramandeep Kaur Chhina
October 2016, Volume 19, Issue 4
- 316-328 Recent development of anti-money laundering law in Jordan
by Ahmad Mohammad Abdalla Abu Olaim & Aspalella A. Rahman - 329-336 Applicability of anti-money laundering laws to legal practitioners in Nigeria
by Ndidi Ahiauzu & Teingo Inko-Tariah - 337-345 Money laundering and civil forfeiture regime: Malaysian experience
by Anusha Aurasu & Aspalella A. Rahman - 346-375 Money laundering
by Emmanuel Ebikake - 376-396 Preventing money laundering: a test of situational crime prevention theory
by Nicholas Gilmour - 397-406 Conceptualizing terrorist financing in the age of uncertainty
by Zaiton Hamin & Rohana Othman & Normah Omar & Hayyum Suleikha Selamat - 407-425 The use of crypto-currencies in funding violent jihad
by Angela S.M. Irwin & George Milad - 426-431 The crime vs the privilege of self-laundering
by Marianna Meriani - 432-446 Does the broadly defined ambit of money laundering offences globally, a recipe for confusion than clarity?
by Norman Mugarura - 447-458 In the shadow of the dark twin – proving criminality in money laundering cases
by Kenneth Murray - 459-469 Internal audit function and AML compliance: the globalisation of the internal audit function
by Mohammed Ahmad Naheem - 470-499 Confronting the problem of cross-border tax evasion in an era of greater global transparency of tax relevant information
by Derek Adetokunbo Obadina - 500-516 Qatar’s progress towards preventing terror finance through the abuse of charitable status and the financial sector
by Jon Truby
July 2016, Volume 19, Issue 3
- 225-237 Risk of money laundering in the US: HSBC case study
by Mohammed Ahmad Naheem - 238-248 Spain: financial ownership file and money laundering prevention
by Alberto Gil Soriano - 249-263 Research on money laundering risk assessment of customers – based on the empirical research of China
by Yao-Wen Xue & Yan-Hua Zhang - 264-277 Measuring Qatar’s compliance with international standards on money laundering and countering the financing of terrorism
by Jon Truby - 278-290 Anti-money laundering practices in banks: customer’s awareness and acceptance in India
by Viritha B. & Mariappan V. - 291-297 New developments in Hong Kong’s anti-money laundering laws
by David Kwok - 298-310 Rethinking money laundering and drug trafficking
by Melvin R.J. Soudijn
May 2016, Volume 19, Issue 2
- 109-121 A survey of R&D of intelligent STR system based on behavior pattern recognition in China
by Jun Tang - 122-129 Abnormal stock returns in Greece during the Cypriot banking crisis
by Spyridon Repousis - 130-147 International anti-money laundering laws: the problems with enforcement
by Selina Keesoony - 148-157 Fraud risk in electronic payment transactions
by Levente Kovács & Sandor David - 158-168 Managing money laundering risks in commercial letters of credit
by Ramandeep Kaur Chhina - 169-188 Running to stand still: reflections on the cashgate scandal heist in Malawi
by Steven William Kayuni - 189-207 ISIS political economy: financing a terror state
by Dimitrios Stergiou - 208-218 HSBC Mexico AML failings: a case study
by Patrick O’Sullivan
January 2016, Volume 19, Issue 1
- 4-20 Asset recovery in corruption cases
by Peter Leasure - 21-31 Rwanda
by Francis Dusabe - 32-57 Money laundering regulation and the African PEP: case for tougher civil remedy options
by Tayo Oke - 58-69 Money laundering and Greek banking payment and settlement systems
by Spyridon Repousis - 70-78 The impact of Jordanian anti-money laundering laws on banks
by Ahmad Mohammad Abdalla Abu Olaim & Aspalella A. Rahman - 79-91 “Is the person who he claims to be?” old fashion due diligence may give the correct answer!
by George Demetriades - 92-102 Financial intelligent investigations in combating money laundering crime
by Anastasia Suhartati Lukito
October 2015, Volume 18, Issue 4
- 400-410 “No safe haven”: denying entry to the corrupt as a new anti-corruption policy
by Anton Moiseienko - 411-424 Is it money laundering
by Zeyu Huang - 425-437 Is money laundering an ethical issue?
by Michel Dion - 438-446 Money laundering using investment companies
by Mohammed Ahmad Naheem - 447-456 Clickjacking: a study on popular websites in India
by Vijaya Geeta Dharmavaram - 457-474 Documentary credit fraud against banks: analysis of Korean cases
by Chang-Ryung Han & Hans Nelen & Matthew Youngho Joo - 475-487 Understanding the costing decisions behind terror attacks – an analytical study
by V. Balasubramaniyan - 488-495 Design and implementation of a capacity development program – experience with combating money laundering and financing of terrorism in Mongolia
by Cheong-Ann Png & Michael DeFeo & Tristram Hicks - 496-512 Shell companies, Latvian-type correspondent banking, money laundering and illicit financial flows from Russia and the former Soviet Union
by Graham Stack - 513-524 Trade based money laundering: towards a working definition for the banking sector
by Mohammed Ahmad Naheem - 525-532 Effectiveness of US anti-money laundering regulations and HSBC case study
by Jimmy Yicheng Huang
July 2015, Volume 18, Issue 3
- 252-265 Payday loans and globalization in the age of the Internet – policy recommendations
by Roger Alain Szajngarten - 266-292 Identifying money laundering
by Stephen Sterling - 293-303 Everyday vulnerabilities – money laundering through cash intensive businesses
by Nicholas Gilmour & Nick Ridley - 304-329 Anti money laundering using a two-phase system
by Tamer Hossam Moustafa & Mohamed Zaki Abd El-Megied & Tarek Salah Sobh & Khaled Mohamed Shafea - 330-351 Real options, enforcement of goodwill/intangibles rules, and associated behavioural issues
by Mike Nwogugu - 352-370 The jeopardy of the bank in enforcement of normative anti-money laundering and countering financing of terrorism regimes
by Norman Mugarura - 371-381 Overseas financial investigation of organised crime
by Rick Brown & Samantha Gillespie - 382-394 Money laundering in Ukraine
by Graham Stack
May 2015, Volume 18, Issue 2
- 137-152 Legitimacy matters
by Falko Ernst - 153-168 Organised crime goes online: realities and challenges
by Anita Lavorgna - 169-181 Political corruption and money laundering: lessons from Nigeria
by Anna Markovska & Nya Adams - 182-201 Organised crime in English criminal law
by Anna Sergi - 202-219 Reverse money laundering in Russia: clean cash for dirty ends
by Yuliya G. Zabyelina - 220-233 What does the way crime was organised yesterday tell us about the way crime is organised today and will be tomorrow?
by Bill Tupman - 234-247 Organized crime in Brazil
by George Henry Millard & Tim Hundleby
January 2015, Volume 18, Issue 1
- 2-16 Suspicious transaction reporting: an Indian experience
by B. Viritha & V. Mariappan & Irfan Ul Haq - 17-33 Lift-off for Mexico? Crime and finance in money laundering governance structures
by Timo Behrens - 34-51 Shadow economy and tax evasion in the EU
by Friedrich Schneider & Konrad Raczkowski & Bogdan Mróz - 52-65 Protection of trafficked people in Italy: policies, limits and challenges
by Letizia Palumbo - 66-80 Regulating the Chinese credit rating agencies: progress and challenges
by Jing Bian - 81-98 Baltic shells: on the mechanics of trade-based money-laundering in the former Soviet space
by Graham Stack - 99-111 Perception of tax evasion as a crime in Turkey
by Serkan Benk & Tamer Budak & Serap Püren & Mete Erdem - 112-130 Rethinking terrorist financing; where does all this lead?
by Hamed Tofangsaz
October 2014, Volume 17, Issue 4
- 374-384 Configuring criminal proceeds in money laundering cases in the UK
by Zaiton Hamin & Wan Rosalili Wan Rosli & Normah Omar & Awang Armadajaya Pengiran Awang Mahmud - 385-394 Customer loyalty programs: money laundering and terrorism financing risks
by Victor Dostov & Pavel Shust - 395-401 Mafia and immigration: analysis of the “illegal street workers” in southern Italy
by Rita Duca - 402-415 Is there banks stocks’ manipulation around announcement of national elections and how can we detect and recover ill gotten assets?
by Spyridon Repousis - 416-427 Anti-money laundering regulations and its effectiveness
by Muhammad Usman Kemal - 428-439 Artificial harmony
by Clifford Williams - 440-474 Common grounds of accounting scandals reflected on Wikipedia
by Cenap Ilter
July 2014, Volume 17, Issue 3
- 260-268 Corruption correlates: the case of Cyprus
by Andreas Assiotis & Maria Krambia-Kapardis - 269-280 The pursuit of illicit proceeds: from historical origins to modern applications
by Robert G. Kroeker - 281-295 The FATF’s customer identification framework: fit for purpose?
by Louis de Koker - 296-305 Money laundering consequences
by M. Michelle Gallant - 306-326 To be corrupt or not to be corrupt
by Hendi Yogi Prabowo - 327-342 Enhancing effectiveness of anti-money laundering laws through whistleblowing
by Peter Yeoh - 343-354 Money laundering in Dubai: strategies and future directions
by Belaisha Bin Belaisha & Graham Brooks - 355-366 Dirty money in Jamaica
by Mary Alice Young
May 2014, Volume 17, Issue 2
- 128-140 Money laundering and the shadow economy in Kazakhstan
by Nurlan N. Niyetullayev & Paul Almond - 141-165 Laws whitening black money for boosting national economy
by S.M. Solaiman - 166-202 Norway has attained a “low-risk” money laundering rating, how could this be applied globally?
by Gary L. Moore - 203-218 Measuring abnormal pricing – an alternative approach
by Keejae Hong & Cabrini H. Pak & Simon J. Pak - 219-229 Combating money laundering and the future of banking secrecy laws in Malaysia
by Aspalella A. Rahman - 230-242 A critical approach to trade-based money laundering
by Melvin R.J. Soudijn - 243-255 The effect of tax amnesty on anti-money laundering in Bangladesh
by Attiya Waris & Laila Abdul Latif
January 2014, Volume 17, Issue 1
- 4-16 The civil law: a potent crime-fighting device
by Shazeeda Ali - 17-33 Is the South African effort toward reducing money laundering optimal?
by Bernd Schlenther - 34-49 The role and responsibility of credit rating agencies in promoting soundness and integrity
by Graeme Baber - 50-75 Money laundering and terrorism financing in virtual environments: a feasibility study
by Angela S.M. Irwin & Jill Slay & Kim-Kwang Raymond Choo & Lin Lui - 76-95 Customer due diligence (CDD) mandate and the propensity of its application as a global AML paradigm
by Norman Mugarura - 96-109 Institutionalization of risk management framework in Islamic NGOs for suppressing terrorism financing
by Radiah Othman & Rashid Ameer - 110-120 Politicians, political parties' funding in Greece and anti-money laundering regulatory framework
by Spyridon Repousis
October 2013, Volume 16, Issue 4
- 290-297 Enforcement of foreign restraining orders
by Stefan Dante Cassella - 298-320 A burning desire
by Clifford Curtis Williams - 321-332 The growing threat of money laundering to Vietnam
by Chat Nguyen Le - 333-352 Scoping the regulatory environment for harnessing normative anti-money laundering laws in LDCs
by Norman Mugarura - 353-378 Better, faster, smarter: developing a blueprint for creating forensic accountants
by Hendi Yogi Prabowo - 379-388 The disruption of crime in Scotland through non-conviction based asset forfeiture
by Martin Collins & Colin King
July 2013, Volume 16, Issue 3
- 198-208 The exploitation of offshore financial centres
by Mary Alice Young - 209-230 Advance fee frauds messages – non‐declining trend
by Bojan Dobovšek & Igor Lamberger & Boštjan Slak - 231-237 The system integration of anti‐money laundering data reporting and customer relationship management in commercial banks
by Jun Tang & Lishan Ai - 238-248 Modelling the effect of deception on investigations using open source intelligence (OSINT)
by Paul A. Watters - 249-265 An appraisal of United Nations and other money laundering and financing of terrorism counter‐measures
by Norman Mugarura - 266-284 Money laundering, new technologies, FATF and Spanish penal reform
by Miguel Abel Souto
May 2013, Volume 16, Issue 2
- 99-108 A square go: tackling organised crime where it doesn't want to be tackled
by Kenneth Murray - 109-118 Compliance with international regulation on AML/CFT: the case of banks in Lebanon
by Wassim Shahin - 119-125 Tax and the proceeds of crime: a new approach to tainted finance?
by Michelle Gallant - 126-141 The taxing business of money laundering: South Africa
by Bernd Schlenther - 142-158 AML‐CTF: a forced marriage post 9/11 and its effect on financial institutions
by Gauri Sinha - 159-170 The impact of reporting suspicious transactions regime on banks: Malaysian experience
by Aspalella A. Rahman - 171-192 The viability of enforcement mechanisms under money laundering and anti‐terrorism offences in Malaysia
by Guru Dhillon & Rusniah Ahmad & Aspalela Rahman & Ng Yih Miin
January 2013, Volume 16, Issue 1
- 6-40 Are the financial transactions conducted inside virtual environments truly anonymous?
by Angela S.M. Irwin & Jill Slay & Kim‐Kwang Raymond Choo & Lin Liu - 41-54 Money laundering: emerging threats and trends
by Jeffrey Simser - 55-61 Money laundering and corrupt officials: a dynamic model
by Cassandro Mendes & Jailson Oliveira - 62-78 Nigerian anti‐corruption statutes: an impact assessment
by Osaretin Aigbovo & Lawrence Atsegbua - 79-82 Aspects on identifying and controlling suspect funds and laundering
by Fábio Ramazzini Bechara - 83-90 A cost‐effective strategy of implementing international anti‐corruption initiatives
by Lishan Ai
October 2012, Volume 15, Issue 4
- 383-395 Towards the effective ASEAN mutual legal assistance in combating money laundering
by Chat Le Nguyen - 396-406 A new approach to the criminalization of terrorist financing and its compatibility withSharialaw
by Hamed Tofangsaz - 407-420 International anti‐money laundering regulation of alternative remittance systems
by Joanna Trautsolt & Jesper Johnsøn - 421-429 Investigation and prosecution of money laundering cases in Malaysia
by Zakiah Muhammaddun Mohamed & Khalijah Ahmad - 430-441 Characterising and predicting cyber attacks using the Cyber Attacker Model Profile (CAMP)
by Paul A. Watters & Stephen McCombie & Robert Layton & Josef Pieprzyk - 442-457 The impact of money laundering on economic and financial stability and on political development in developing countries
by Ayodeji Aluko & Mahmood Bagheri - 458-482 Endemic corruption in the Iraqi public sector
by Deniz Tas - 483-495 An analytical study of the financial intelligence units' enforcement mechanisms
by Mohammad Al‐Rashdan