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Content
February 2023, Volume 26, Issue 7
- 110-126 The adequacy of the legal framework for combating money laundering and terrorist financing in Nigeria
by Howard Chitimira & Oyesola Animashaun
April 2023, Volume 26, Issue 7
- 138-154 Historical aspects of customer due diligence and related anti-money laundering measures in South Africa
by Howard Chitimira & Sharon Munedzi
May 2023, Volume 26, Issue 7
- 155-166 Deploying artificial intelligence for anti-money laundering and asset recovery: the dawn of a new era
by Georgios Pavlidis
March 2023, Volume 26, Issue 7
- 127-137 An evaluation of customer due diligence and related anti-money laundering measures in the United Kingdom
by Howard Chitimira & Sharon Munedzi
August 2023, Volume 26, Issue 7
July 2023, Volume 26, Issue 7
- 167-180 Fennoscandic comparison on KYC obligations of a virtual currency provider
by Kristian Keskitalo & Jaakko Väyrynen
July 2023, Volume 26, Issue 6
- 1203-1220 Digitalization and money laundering: the moderating effects of ethical behaviour of firms and corruption
by Imen Khelil & Anis El Ammari & Mohamed Amine Bouraoui & Hichem Khlif
June 2023, Volume 26, Issue 6
- 1221-1236 Crypto-asset market development: the role of country’s institutional quality
by Blanka Škrabić Perić & Ana Rimac Smiljanić & Ivana Jerković
April 2023, Volume 26, Issue 6
- 1100-1116 Is the UK’s anti-money laundering regime “worth the candle”? A tentative cost-benefit analysis
by Peter Alan Sproat - 1165-1178 Changes in credit score, transaction volume, customer characteristics, and the probability of detecting suspicious transactions
by Endre J. Reite & Are Oust & Rebecca Margareta Bang & Stine Maurstad - 1194-1202 Preempting fraud: a financial distress prediction perspective on combating financial crime
by Khaled Halteh & Milind Tiwari
January 2023, Volume 26, Issue 6
- 1117-1130 Foreign exploration of immature markets and incidence of money laundering
by Nadia Hanif & Anam Javaid & Noman Arshed & Abdul Rafay - 1179-1193 The South African non-profit sector and its vulnerabilities to economic crime
by Bernice Bissett & Philip Steenkamp & Duane Aslett - 1261-1268 Acquiring an awareness of the latest regulatory developments concerning digital assets and anti-money laundering
by Mohammad Belayet Hossain
February 2023, Volume 26, Issue 6
- 1088-1099 The phenomenon of trade-based money laundering (TBML) – a critical review in Sri Lankan context
by Dinesh Sivaguru & Kamal Tilakasiri
February 2023, Volume 26, Issue 5
- 970-988 Evolution of cannabis regulations and their overlooked link with money laundering: Australia as a critical case study
by Milind Tiwari & Jamie Ferrill - 1066-1082 The control of tax corruption: evidence from nonfungible token market in China
by Jahidur Rahman & Yahan Jin
January 2023, Volume 26, Issue 5
- 947-969 Bibliometric analysis ofJournal of Money Laundering Control: emerging trends and a way forward
by Charu Saxena & Pardeep Kumar
April 2023, Volume 26, Issue 4
- 684-695 Combatting money laundering in Saudi Arabia
by Samah Al Agha
September 2022, Volume 26, Issue 7
- 53-62 Overview international best practices on customer due diligence and related anti-money laundering measures
by Howard Chitimira & Sharon Munedzi
May 2022, Volume 26, Issue 7
December 2022, Volume 26, Issue 7
- 63-84 Financial surveillance and the role of the Financial Intelligence Unit (FIU) in the Netherlands
by Pieter Lagerwaard - 85-98 Implementing unexplained wealth orders in South Africa – what are the options?
by Jacqui-Lyn McIntyre & Duane Aslett & Nico Buitendag - 99-109 Money laundering in Australian casinos
by John Langdale
September 2022, Volume 26, Issue 6
- 1150-1164 Anti-money laundering regulation of cryptocurrency: UAE and global approaches
by Tareq Na’el Al-Tawil
December 2022, Volume 26, Issue 6
- 1242-1260 The role of information sharing in combating money laundering: the importance and challenges of mutual legal assistance for developing jurisdictions like Pakistan
by Nasir Sultan & Norazida Mohamed
August 2022, Volume 26, Issue 6
- 1131-1149 Does capital flight undermine growth: a case study of Pakistan
by Malik Fahim Bashir & Taimur Khan & Yasir Bin Tariq & Muhammad Akram
August 2022, Volume 26, Issue 5
- 989-1006 Strengthened rule of law to reduce corruption: evidence from Asia-Pacific countries
by Rasidah Mohd-Rashid & Waqas Mehmood & Chai-Aun Ooi & Siti Zakiah Che Man & Chui Zi Ong
July 2022, Volume 26, Issue 5
- 912-925 Money laundering and sanctions enforcement: large rewards, leniency and witness protection for whistleblowers
by Theo Nyreröd & Stelios Andreadakis & Giancarlo Spagnolo
September 2022, Volume 26, Issue 5
- 926-946 Challenges for financial institutes in implementing robust customer due diligence in Pakistan
by Nasir Sultan & Norazida Mohamed - 1027-1044 Prevalence of money laundering and terrorism financing through stock market: a comprehensive conceptual review paper
by Tooba Akram & Suresh A/I Ramakrishnan & Muhammad Naveed - 1045-1053 Financial intelligence (monitoring) during the martial law: main challenges and key points
by Maryna Utkina & Oleg Reznik & Liudmyla Pavlenko
June 2022, Volume 26, Issue 5
- 1007-1015 Interagency and global coalitions in combating illicit financial flows: the case of Nigeria
by Kolawole Ebire & Patrick Olasehinde Daniels
October 2022, Volume 26, Issue 5
- 1054-1065 A professional money laundering scandal; a narrative-based exploration of undocumented foreign workers in a large construction project
by Hafizah Mohd Latif & Norazida Mohamed & Morrison Handley-Schachler & Azhan Jalaludin
March 2022, Volume 26, Issue 5
- 1016-1026 The abuse of hawala banking for terrorist financing in German-speaking countries
by Fabian Maximilian Johannes Teichmann & Chiara Wittmann
March 2022, Volume 26, Issue 4
- 709-718 Money laundering in the United Arab Emirates: the risks and the reality
by Fabian Maximilian Johannes Teichmann & Chiara Wittmann - 739-750 Barriers and solutions to cross-border asset recovery
by Ari Wibowo - 787-805 The comparative analysis of regulations in the Italian Republic and the Russian Federation against cryptolaundering techniques
by Katsiaryna Bahamazava & Stanley Reznik
June 2022, Volume 26, Issue 4
- 862-876 Financial intelligence unit of Pakistan: an evaluation of its performance and role in combating money laundering and terrorist financing
by Nasir Sultan & Norazida Mohamed - 892-908 Effectiveness of regulatory technology implementation in Indonesian banking sector to prevent money laundering and terrorist financing
by Meiryani Meiryani & Gatot Soepriyanto & Jessica Audrelia
April 2022, Volume 26, Issue 4
- 767-786 Too lengthy and too low: an analysis of the sanctions imposed by Argentina’s Financial Information Unit between 2016 and 2019
by Juan Agustin Argibay Molina - 806-830 The use of predictive modeling to identify relevant features for suspicious activity reporting
by Emmanuel Hayble-Gomes - 831-844 A study of Malaysian anti-money laundering law and the impact on public and private sector
by Fahmi Bin Adilah & Mohd Zamre Mohd Zahir & Hasani Mohd. Ali & Muhamad Sayuti Hassan - 877-891 Trade-based money laundering and informal remittance services: implications on the sustainability of the balance of payments of a small open economy
by Sisira Dharmasri Jayasekara
May 2022, Volume 26, Issue 4
- 696-708 Money laundering in Ethiopia: an analysis of typologies and techniques
by Messay Asgedom Gobena - 719-738 The thin line between corporate gift, hospitality and corruption: a legal study on Malaysia’s and the UK’s position
by Nur Hazirah Ahamad Kuris & Mohd Zamre Mohd Zahir & Hasani Mohd Ali & Muhamad Sayuti Hassan - 751-766 Biases in risk assessments under EU anti-money laundering law – evidence of the better-than-average effect from Germany
by Lars Haffke - 845-861 Money laundering risk management in multiple-purpose financial institutions in Mexico: a Bayesian network approach
by José Francisco Martínez-Sánchez & Francisco Venegas-Martínez & Gilberto Pérez-Lechuga
February 2022, Volume 26, Issue 3
- 628-639 Plea bargain dilemma, financial crime and asset recovery
by Muhammad Saleem Korejo & Ramalinggam Rajamanickam & Muhamad Helmi Md. Said & Erum Naseer Korejo - 640-664 Developing a laundered funds destination theory: applying the Walker–Unger gravity model to US-based money launderer country preference from 2000 to 2020
by Juan Roman & Thomas Schaefer
March 2022, Volume 26, Issue 3
- 462-473 Regulated sector professionals and reporting suspicion of money laundering: is it a disproportionate burden?
by Muhammet Emir Çelik - 535-552 Money laundering risk judgement by compliance officers at financial institutions in Malaysia: the effects of customer risk determinants and regulatory enforcement
by Ainul Huda Jamil & Zuraidah Mohd-Sanusi & Yusarina Mat-Isa & Najihah Marha Yaacob - 553-583 The effect of corporate lobbying on fraud and money laundering
by Mahdi Salehi & Fatemeh Norouzi - 609-627 Third-party and creditor rights: provisional attachment under §5 of the Indian PMLA, 2002
by Sarthak Sethi & Kevin Davis - 665-677 Challenges resulting from hawala banking for anti-money laundering and anti-terrorist financing policies of Swiss banks
by Fabian Maximilian Johannes Teichmann & Chiara Wittmann
April 2022, Volume 26, Issue 3
- 474-487 Using graph database platforms to fight money laundering: advocating large scale adoption
by Milind Tiwari & Jamie Ferrill & Vishal Mehrotra
May 2022, Volume 26, Issue 3
July 2022, Volume 26, Issue 3
- 488-508 Challenges faced by financial institutes before onboarding politically exposed persons in undocumented Eastern economies: a case study of Pakistan
by Nasir Sultan & Norazida Mohamed
January 2022, Volume 26, Issue 2
- 215-226 Central bank digital currency research around the world: a review of literature
by Peterson K. Ozili - 349-360 Financial intelligence (monitoring) of the transactions with virtual assets: new legislation and best practices of foreign countries
by Maryna Utkina & Roman Samsin & Maksym Pochtovyi
February 2022, Volume 26, Issue 2
- 227-252 The effect of social and intellectual capital on fraud and money laundering in Iraq
by Mahdi Salehi & Hasanain Ali Mohammed Al-Msafir & Saeid Homayoun & Grzegorz Zimon - 268-289 Combating the crimes of money laundering and terrorism financing in Nigeria: a legal approach for combating the menace
by Olusola Joshua Olujobi & Ebenezer Tunde Yebisi - 388-400 Accountability in anti-money laundering – findings from the banking sector in Finland
by Juuli Juntunen & Henri Teittinen - 401-417 A critical analysis of the anti-money laundering legal and regulatory framework of Mauritius: a comparative study with South Africa
by Ambareen Beebeejaun & Lubnaa Dulloo
April 2022, Volume 26, Issue 2
- 290-308 Integral representation method based efficient rule optimizing framework for anti-money laundering
by Tamás Badics & Dániel Hajtó & Kálmán Tornai & Levente Kiss & István Zoltán Reguly & István Pesti & Péter Sváb & György Cserey - 309-323 How money laundering (ML) affects the loan portfolio quality of Islamic banks?
by Ijaz Hussain Shah & Kinza Aish & Islam Kashif - 361-387 Compliance determinants of anti-money laundering regime among professional accountants in Malaysia
by Masetah Ahmad Tarmizi & Salwa Zolkaflil & Normah Omar & Suhaily Hasnan & Sharifah Nazatul Faiza Syed Mustapha Nazri
March 2022, Volume 26, Issue 1
- 14-23 Combatting the financing of hate groups
by Austin Eggers & Jeffrey Hobbs
January 2022, Volume 26, Issue 1
- 24-34 Asset recovery practices in combating money laundering: evidence from FATF mutual evaluation report of FATF member countries of Asia pacific region
by Salwa Zolkaflil & Sharifah Nazatul Faiza Syed Mustapha Nazri & Normah Omar - 50-59 Peculiarities of countering legalization of criminal income with the help of virtual assets: legislative regulation and practical implementation
by Mykhailo Dumchikov & Oleg Reznik & Olha Bondarenko - 69-92 From crime prevention to norm compliance: anti-money laundering (AML) policy adoption in Singapore from 1989–2021
by Rishik Elias Menon - 133-147 Money laundering influence on financial institutions and ways to retaliate
by Darshan Kumar & Mark Eshwar Lokanan - 172-188 Explaining prosecution outcomes for cryptocurrency-based financial crimes
by Arianna Trozze & Toby Davies & Bennett Kleinberg
May 2021, Volume 26, Issue 7
- 1-27 Nigeria’s upstream petroleum industry anti-corruption legal framework: the necessity for overhauling and enrichment
by Olusola Joshua Olujobi
June 2021, Volume 26, Issue 3
- 523-534 A qualitative study exploring challenges in money laundering investigations
by Syed Mahmood Ali Shah - 584-593 Trinidad and Tobago and money laundering control: a country committed to strengthening the link
by Sherene Alicia Murray-Bailey
September 2021, Volume 26, Issue 3
- 594-608 Crime scripting the criminal activities of money laundering – holistically
by Nicholas Gilmour
December 2021, Volume 26, Issue 2
- 324-336 Can Latin America AML effectiveness impact corruption prevention?
by Sarahí Cruz Salazar & Marcio Adriano Anselmo
December 2021, Volume 26, Issue 1
- 4-13 Global sanctions against corruption and asset recovery: a European approach
by Georgios Pavlidis - 60-68 Effects of trade misinvoicing on money laundering in developing economies
by Bello Umar - 106-132 The international fraud triangle
by Anastasia Cheliatsidou & Nikolaos Sariannidis & Alexandros Garefalakis & Jamel Azibi & Paschalis Kagias
October 2021, Volume 26, Issue 1
- 94-105 Financial intelligence (monitoring) as an effective way in the field of combating money laundering
by Oleg Reznik & Maryna Utkina & Olha Bondarenko - 189-204 Policies, instrumentalities, compliance and control: combatting money laundering in Bangladesh
by Habib Zafarullah & Halima Haque - 205-211 Global money laundering appeal index: application of principal component analysis
by Milind Tiwari & Adrian Gepp & Kuldeep Kumar
November 2021, Volume 26, Issue 1
- 35-49 Alternate remittance systems in Ghana: a trade enabler or an organised fraud
by Alexander Asmah & Williams Abayaawien Atuilik - 148-158 Why money laundering is nurtured in Ethiopia?
by Messay Asgedom Gobena - 159-171 Exploring infiltration behaviour by organised crime groups
by Mariska Fourie & Philip Steenkamp & Jacqui-Lyn McIntyre-Louw & Clinton Oellermann
October 2021, Volume 25, Issue 4
- 719-729 Could banning virtual assets be a breach of the doctrine of legitimate expectation?
by Md. Zahurul Haq & Kazi Fahmida Farzana & Moniruzzaman Md - 779-791 Review of information asymmetry in banking in the Russian Federation
by Imeda A. Tsindeliani & Irina E. Mikheeva - 864-881 Customer’s awareness, trust, discomfort and acceptance of anti-money laundering practices in Malaysian Banks
by Zuliera Zariz Azman Aziz & Seri Ayu Masuri Md Daud - 909-929 Do Islamic banks gain from corruption and money laundering (ML)?
by Kinza Aish & M. Kabir Hassan & Qamar Uz Zaman & Sadaf Ehsan & Khurram Abbas & Ijaz Hussain Shah
November 2021, Volume 25, Issue 4
- 730-741 A nexus between corruption, money laundering (ML) and inflation: evidence from South Asian countries
by Ijaz Hussain Shah & Kinza Aish - 742-756 Does holding offshore jurisdictions to higher AML standards really assist in preventing money laundering?
by Andrew James Perkins - 757-765 Providing a headquarters for business to a company from the same capital group and the status of an obligated institution
by Paulina Ledwoń - 766-778 Combating money laundering with machine learning – applicability of supervised-learning algorithms at cryptocurrency exchanges
by Eric Pettersson Ruiz & Jannis Angelis
September 2021, Volume 25, Issue 4
- 792-832 Institutionalizing the fight against money laundering in Tanzania: the potential, limitations and challenges
by Eugene E. Mniwasa
August 2021, Volume 25, Issue 4
- 833-842 Anti-money laundering and counter-terrorism financing disclosure by money exchange providers in the GCC countries
by Md Abubakar Siddique & Haitham Nobanee & Osama Fayez Atayah & Mohammed Khereldin Bayzid - 843-863 The existing financial intelligence tools and their limitations in early detection of terrorist financing activities
by Hussain Syed Gowhor - 893-908 Fair value accounting practices in the banking industry: a possible opportunity to launder money through manipulated performance
by K.L. Wasantha Perera & Roshan Ajward & Sisira Dharmasri Jayasekara
December 2021, Volume 25, Issue 4
- 882-892 Improving the detection and reporting of suspicious financial transactions: the Spanish case
by Joel Harry Clavijo Suntura
September 2021, Volume 25, Issue 3
- 609-624 Money laundering, food activities and mafia: evidences from the Italian provinces
by Maria Oliva - 700-716 Analysis of the activities of law enforcement authorities in the field of combating crime and corruption offences
by Oleh M. Omelchuk & Ihor Yo. Haiur & Olena G. Kozytska & Anna V. Prysiazhna & Natalia V. Khmelevska
August 2021, Volume 25, Issue 3
- 493-510 Interaction effects of professional commitment, customer risk, independent pressure and money laundering risk judgment among bank analysts
by Zuraidah Mohd-Sanusi & Yusarina Mat-Isa & Ahmad Haziq Ahmad-Bakhtiar & Yusri Huzaimi Mat-Jusoh & Tarjo Tarjo - 511-525 Administrative model of financial intelligence units: an analysis of effectiveness of the AML/CFT regime
by Sisira Dharmasri Jayasekara - 540-550 A new criminal jurisdiction to combat cross-border money laundering
by Hanafi Amrani & Mahrus Ali - 556-566 Anti-money laundering obligations and dismissal of bankers: evidence from Malaysia
by Aspalella A. Rahman & Harlida Abdul Wahab - 625-636 Demand for money laundering in developing countries and its deterrence: a quantitative analysis
by Anam Javaid & Noman Arshed - 637-644 International commercial arbitrator addressing money launderingsua sponte
by Todor Kolarov - 645-655 Cash economy, criminality and cash regulation in Ethiopia
by Messay Asgedom Gobena & Daniel Gebreegziabher Kebede - 656-670 Anti-money laundering regimes: a comparison between Germany, Switzerland and the UK with a focus on the crypto business
by Christoph Wronka - 671-680 Financial institutions and anti-money laundering violations: who is to bear the burden of liability?
by Muhammad Saleem Korejo & Ramalinggam Rajamanickam & Muhamad Helmi Md. Said - 681-690 The preferred type of financial intelligence for early detection of terrorist financing activities
by Hussain Syed Gowhor - 691-699 The anti-money laundering framework for precious stones and metals dealers in Singapore
by Vincent Ooi
October 2021, Volume 25, Issue 3
- 594-608 On the potential of a graph attention network in money laundering detection
by Guang-Yih Sheu & Chang-Yu Li
November 2021, Volume 25, Issue 3
July 2021, Volume 25, Issue 3
- 526-539 Re-examining corruption and economic growth nexus in oil dependent economy: Nigeria’s case
by Mathew Ekundayo Rotimi & Ojo Joseph IseOlorunkanmi & Gift Grace Rotimi & Mishelle Doorasamy - 551-555 Data quality issues leading to sub optimal machine learning for money laundering models
by Abhishek Gupta & Dwijendra Nath Dwivedi & Jigar Shah & Ashish Jain
June 2021, Volume 25, Issue 2
- 330-344 “Cyber-laundering”: the change of money laundering in the digital age
by Christoph Wronka - 414-426 Effect of cultural tightness-looseness on money laundering: a cross-country study
by Mariem Mejri & Hakim Ben Othman & Basiem Al-Shattarat & Kais Baatour - 467-480 Modulating corruption and money laundering through the Bretton Woods Institutions: the case of less developed countries (LDCs)
by Ejike Ekwueme
May 2021, Volume 25, Issue 2
- 268-279 Measures to combat money laundering and terrorist financing in Palestine
by Murrar Firas - 297-305 Mechanisms of money laundering obtained from cybercrime: the legal aspect
by Yuriy Yu. Nizovtsev & Oleg A. Parfylo & Olha O. Barabash & Sergij G. Kyrenko & Nataliia V. Smetanina - 345-357 Appraisal of the regulatory frameworks for combatting money laundering in Nigeria
by Adegboyega Adekunle Ige
October 2021, Volume 25, Issue 2
- 280-296 Rebuilding public trust through the lens of corporate culture: an inevitable necessity to sustain business success in Australia
by Afroza Begum - 306-312 Challenges of money laundering for sovereign states that uses the US dollar
by Prosper Simbarashe Maguchu - 388-400 National risk assessment – the Croatian features
by Sonja Cindori
August 2021, Volume 25, Issue 2
- 401-413 Anti-money laundering in the United Kingdom: new directions for a more effective regime
by Rafael Pontes & Nick Lewis & Paul McFarlane & Patrick Craig - 455-466 Corruption, asset origin and the criminal case of money laundering in Indonesian law
by Mahrus Ali & Syarif Nurhidayat & Muhammad Shidqon Prabowo & Rusli Muhammad - 481-487 Money laundering or foreign contribution! The spirit of governance in NGOs of India
by Sandeep Goel
July 2021, Volume 25, Issue 2
- 313-329 Reducing corruption and bribery in Africa as a target of the sustainable development goals: applying indicators for assessing performance
by Kempe Ronald Hope, Sr. - 358-375 Non-linear impact of globalization on financial crimes: a case of developing economies
by Rabia Muhammad Amjad & Abdul Rafay & Noman Arshed & Mubbasher Munir & Maryam Muhammad Amjad - 376-387 Trade-based money laundering (TBML) empowers criminals to run free post-Brexit
by Mariola Jolanta Marzouk - 427-444 Examining the predictors of fraud in state-owned enterprises: an application of the fraud triangle theory
by Godfred Matthew Yaw Owusu & Theodora Aba Abekah Koomson & Stanley Agbenya Alipoe & Yusuf Ahmed Kani - 445-454 Factors influencing anti-money laundering regulatory approaches towards casinos and cryptocurrencies in Bangladesh
by Md. Zahurul Haq & Zainal Amin Ayub & Zuryati Mohamed Yusoff & Md Abdul Awal Khan
July 2021, Volume 25, Issue 1
- 27-49 Re-thinking de-risking: a systems theoretical approach
by Noémi També Bearpark & Dionysios Demetis
March 2021, Volume 25, Issue 1
- 72-78 Threshold fine-tuning of money laundering scenarios through multi-dimensional optimization techniques
by Abhishek Gupta & Dwijendra Nath Dwivedi & Ashish Jain
November 2021, Volume 25, Issue 1
- 249-263 Electronic fraud: an emerging cause of bank failure in Nigerian deposit money banks
by Folowosele Folarin Akinwale & Ikpefan Ochei Ailemen & Isibor Areghan
June 2021, Volume 25, Issue 1
- 19-26 Adopting a risk-based approach for non-profit organisations
by Firas Murrar - 79-94 Money laundering through cryptocurrencies - analysis of the phenomenon and appropriate prevention measures
by Christoph Wronka - 165-180 Digital transformation of the banking system in the context of sustainable development
by Imeda A. Tsindeliani & Maxim M. Proshunin & Tatyana D. Sadovskaya & Zhanna G. Popkova & Mariam A. Davydova & Oksana A. Babayan - 195-205 Overview of money laundering laws after 2020 amendments in Pakistan
by Muhammad Fahad Anwar & Qamar Uz Zaman & Rana Umair Ashraf & Syed Iftikhar Ul Hassan & Khurram Abbas - 206-223 Impacts of psychological behaviors of managers on money laundering: evidence from Iran stock exchange
by Hadi Saeidi
August 2021, Volume 25, Issue 1
- 181-194 Money laundering and terror financing: issues and challenges in Pakistan
by Munir Ahmad Zia & Rana Zamin Abbas & Noman Arshed - 224-248 Estimating the destination of Mexican-based laundered funds: an application of the modified Walker-Unger model
by Juan Roman & Ana Machuca & Thomas Schaefer
May 2021, Volume 25, Issue 1
- 4-18 The impact of blacklists on external deposits: one size does not fit all
by Michael Jonsson & Jan Pettersson & Christian Nils Larson & Nir Artzi - 118-134 Identifying financial patterns of money laundering with social network analysis: a Brazilian case study
by Rafael Sousa Lima & André Luiz Marques Serrano & Joshua Onome Imoniana & César Medeiros Cupertino - 135-149 The effectiveness of anti-money laundering legislation in Islamic banking of Pakistan: experts’ opinion
by Syed Saqlain Ul Hassan & Mohammad Azam Hussain & Saima Sajid
February 2021, Volume 25, Issue 1
- 109-117 Asset recovery in the European Union: implementing a “no safe haven” strategy for illicit proceeds
by George Pavlidis
October 2021, Volume 25, Issue 1
- 95-108 Chasing criminal wealth: broken expectations for the criminalization of illicit enrichment in Lithuania
by Skirmantas Bikelis
April 2021, Volume 25, Issue 1
- 50-62 An analysis of the forfeiture regime under the anti-money laundering law
by Aspalella A. Rahman - 63-71 Freeports: Innovative trading hubs or centres for money laundering and tax evasion?
by Paul Michael Gilmour - 150-164 Virtual currencies as a quasi-payment tool: the case of frequent-flier programs and money laundering
by Doron Goldbarsht
May 2021, Volume 24, Issue 4
- 693-711 Refocusing designated non-financial businesses and professions on the path of anti-money laundering and combating the financing of terrorism compliance
by Buno (Okenyebuno) Emmanuel Nduka & Giwa Sechap - 806-833 Recouping proceeds of corruption: is there any need to reverse extant trends by enacting civil forfeiture legal regime in Nigeria?
by Olusola Joshua Olujobi
February 2021, Volume 24, Issue 4
- 681-692 The anti-money laundering expectations gap in Iran: auditor and judiciary perspectives
by Vahid Molla Imeny & Simon D. Norton & Mahdi Moradi & Mahdi Salehi - 752-761 The financial action taskforce and money laundering: critical analysis of the Panama papers and the role of the United Kingdom
by Aisha Hassan Al-Emadi - 789-805 An exploration of the current regulatory aspects of money laundering in South Africa
by Howard Chitimira
August 2021, Volume 24, Issue 4
- 725-736 The concept of money laundering: a quest for legal definition
by Muhammad Saleem Korejo & Ramalinggam Rajamanickam & Muhamad Helmi Md. Said
January 2021, Volume 24, Issue 4
- 848-859 Dampening corruption and money laundering: emissions from soft laws
by Ejike Ekwueme
July 2021, Volume 24, Issue 4
- 664-680 Implementation of the personal data minimization principle in financial institutions: Lithuania’s case
by Marius Laurinaitis & Darius Štitilis & Egidijus Verenius
June 2021, Volume 24, Issue 4
- 762-774 The role of the Palestine monetary authority in combating money laundering
by Husameddin Alshaer & Muhamad Helmi Md. Said & Ramalinggam Rajamanickam
June 2021, Volume 24, Issue 3
February 2021, Volume 24, Issue 3
- 584-595 Banking technology and cashless economy in selected Sub-Saharan African countries: does education matter?
by Ese Urhie & Ogechi Chiagozie Amonu & Chiderah Mbah & Olabanji Olukayode Ewetan & Oluwatoyin Augustina Matthew & Oluwasogo Adediran & Oreoluwa Adesanya & Adeleke Adekeye
May 2021, Volume 24, Issue 3
- 621-632 Justice and development: the transnational bride trafficking from Vietnam to China
by Hung Nguyen
April 2021, Volume 24, Issue 3
- 559-570 Defining money laundering under Malawian law: a critical appraisal for compliance with international standards
by Lewis Chezan Bande
January 2021, Volume 24, Issue 2
- 446-460 Analysing the AAOIFI Sharīʿah standard on zakat
by Khurram Parvez Raja
February 2021, Volume 24, Issue 2
- 215-233 Confiscation of proceeds of crime in Vietnam: improving the legal framework
by Thu Thi Hoai Tran & Louis De Koker - 374-395 A methodology for enterprise-wide risk assessment in small banks and credit union
by Philippa Duncan
March 2021, Volume 24, Issue 1
January 2020, Volume 26, Issue 3
- 445-461 Money laundering through exchange offices
by Fabian Maximilian Johannes Teichmann & Marie-Christin Falker
March 2020, Volume 26, Issue 3
- 509-522 Money laundering – the gold method
by Fabian Maximilian Johannes Teichmann & Marie-Christin Falker
March 2020, Volume 26, Issue 2
- 337-348 Current developments in money laundering and terrorism financing
by Fabian Maximilian Johannes Teichmann - 418-432 Financial crimes in the real estate sector in Austria, Germany, Liechtenstein and Switzerland
by Fabian Maximilian Johannes Teichmann
January 2020, Volume 26, Issue 2
June 2020, Volume 24, Issue 4
- 775-788 Cryptocurrencies and financial crime: solutions from Liechtenstein
by Fabian Maximilian Johannes Teichmann & Marie-Christin Falker
November 2020, Volume 24, Issue 4
- 712-724 The regulation of virtual currencies in comparative perspective: new private money or niche technological innovation?
by Hicham Sadok & Mohammed El Hadi El Maknouzi - 737-751 The Double Irish and Dutch Sandwich strategies and tax avoidance in Mauritius
by Ambareen Beebeejaun - 860-868 Money laundering in the modern crime system
by Georgy Rusanov & Yury Pudovochkin - 869-907 The anti-money laundering law in Tanzania: whither the ongoing “war” against economic crimes?
by Eugene E. Mniwasa
January 2020, Volume 24, Issue 4
- 834-847 Analysis of Bahrain’s anti-money laundering (AML) and combatting of terrorist financing (CTF) practices
by Mohammed Ahmad Naheem
November 2020, Volume 24, Issue 3
- 464-482 Can artificial intelligence, RegTech and CharityTech provide effective solutions for anti-money laundering and counter-terror financing initiatives in charitable fundraising
by Charanjit Singh & Wangwei Lin - 491-501 Do cryptocurrencies enable and facilitate modern slavery?
by Mohammed Ahmad Naheem - 514-524 Suspicious activity reports (SARs) regime: reforming institutional culture
by XiaoTong Loh - 525-543 Exploring the role of corruption and money laundering (ML) on banking profitability and stability: a study of Pakistan and Malaysia
by Qamar Uz Zaman & Kinza Aish & Waheed Akhter & Syed Anees Haidder Zaidi - 571-583 The role of financial intelligence in combating the financing of terrorism
by Seyfettin Unal & Mehmet Altun - 596-606 Holding aid-related misconduct accountable: civil and administrative remedies
by Sally Junsong Wang - 633-646 Aid diversion, accountability and questions unanswered: contextualising the World Bank working paper on offshore capture of foreign aid
by Stephen Damianos
July 2020, Volume 24, Issue 3
- 607-620 The conflict between anti-money laundering reporting obligations and the doctrine of confidentiality for legal practitioners in Kenya
by Njaramba E. Gichuki - 647-658 Macroeconomic factors, corporate governance and financial malpractices in Nigerian banks
by Alexander Ehimare Omankhanlen & Ediomi Abasi-Favor Tometi & Ese Urhie
October 2020, Volume 24, Issue 3
- 483-490 Challenges in settling non-conviction based civil confiscation of unexplained wealth
by Todor Kolarov
September 2020, Volume 24, Issue 3
- 544-558 CPEC: a route for outflow of illegal wealth from Pakistan
by Wahaj Ahmed Khan & Syed Tehseen Jawaid & Danish Ahmed Siddiqui
September 2020, Volume 24, Issue 2
- 348-360 Taxonomies of money laundering: an Iranian perspective
by Vahid Molla Imeny & Simon D. Norton & Mahdi Salehi & Mahdi Moradi
August 2020, Volume 24, Issue 2
- 234-245 Role of FATF on financial systems of countries: successes and challenges
by Nankpan Moses Nanyun & Alireza Nasiri - 325-347 Morocco’s market economy expansion and its successful strategy in combatting money laundering and terrorist financing
by Mohammed Ahmad Naheem
June 2020, Volume 24, Issue 2
- 278-290 The 1MDB case and the Swiss banking sector
by Fabian Maximilian Johannes Teichmann & Marie-Christin Falker - 291-324 Tackling money laundering in Tanzania: are private legal practitioners crime enablers or ineffectual and reluctant gatekeepers?
by Eugene E. Mniwasa - 361-373 Fiscal federalism and accountability in Nigeria: an ARDL approach
by Olabanji Olukayode Ewetan & Romanus Osabohien & Oluwatoyin Augustina Matthew & Abiola Ayopo Babajide & Ese Urhie
March 2020, Volume 24, Issue 2
- 427-439 Banks in Kenya and anti-money laundering obligations: the conflicts of interests arising
by Constance Gikonyo
May 2020, Volume 24, Issue 2
- 396-426 Anti-money laundering and anti-terrorism financing: a survey of the existing literature and a future research agenda
by Noura Ahmed Al-Suwaidi & Haitham Nobanee