Content
January 2020, Volume 23, Issue 1
-   224-244 Hawalaas credit: recognizing howhawalasupports the business climate in Afghanistan
 by Haroun Rahimi
-   245-266 Influence of justice, culture and love of money towards ethical perception on tax evasion with gender as moderating variable
 by Dodik Ariyanto & Gusti Ayu Putu Weni Andayani & I. Gusti Ayu Made Asri Dwija Putri
-   267-280 Combating corruption in the Nigerian Civil Service
 by Habeeb Abdulrauf Salihu
October 2019, Volume 22, Issue 4
-   595-613 Aligning financial inclusion and financial integrity
 by Thu Thi Hoai Tran & Louis De Koker
-   614-625 Beyond placement, layering and integration – the perception of trade-based money laundering risk in UK financial services
 by Mario Menz
-   626-645 An estimation of the underground economy and tax evasion
 by John Kwaku Amoh & Babonyire Adafula
-   646-665 A target-centric intelligence approach to WannaCry 2.0
 by Adam B. Turner & Stephen McCombie & Allon J. Uhlmann
-   666-677 The problem of regulating the easy way out – EU money laundering regulation
 by Kalle Johannes Rose
-   678-693 The hoax of demonetization in Indian economy: a mathematical analysis
 by Debasish Roy
-   694-720 Money laundering control: the missing link in Trinidad and Tobago
 by Sherene Alicia Murray-Bailey
-   721-733 Anti-money laundering/trade-based money laundering risk assessment strategies – action or re-action focused?
 by Mohammed Ahmad Naheem
-   734-743 Halkbank and OFAC: a sanctions evasion case study
 by Benjamin Fraser Scott
-   744-752 Digital forensics and evolving cyber law: case of BIMSTEC countries
 by Sisira Dharmasri Jayasekara & Iroshini Abeysekara
-   753-763 Data mining for statistical analysis of money laundering transactions
 by Mark Eshwar Lokanan
-   764-769 Quo Vadislegal profession participation in anti-money laundering
 by Lisanawati Go & Njoto Benarkah
-   770-781 Crime script for mandate fraud
 by Michael Donegan
-   782-795 Combatting the financing of terrorism in Austria, Germany, Liechtenstein and Switzerland
 by Fabian Maximilian Johannes Teichmann
-   796-835 Money laundering control in Tanzania
 by Eugene E. Mniwasa
-   836-857 Anti-money laundering ratings: uncovering evidence hidden in plain sight
 by Ronald F. Pol
-   858-867 Suing the banks for financing terror: a case study of Linde v. Arab Bank
 by Joseph Wilfrido Rivera
July 2019, Volume 22, Issue 3
-   410-416 European antiquities trade: a refuge for money laundering and terrorism financing
 by Fabian Maximilian Johannes Teichmann
-   417-433 The viability of recent enforcement mechanism to combat money laundering and financial terrorism (AML/CFT) in Nigeria
 by Maruf Adeniyi Nasir
-   434-441 Tracing, freezing and confiscating the proceeds of crime in Cyprus
 by George Pavlidis & Konstantinos Satolias
-   442-450 Foreign direct investments and round tripping between Cyprus and Russia
 by Spyridon Repousis & Petros Lois & Pavlos Kougioumtsidis
-   451-471 Anti-money laundering and combating the financing of terrorism compliance
 by Emmanuel Senanu Mekpor
-   472-479 Corporate crime control in China: an observation from culture perspective
 by Jing Lin
-   480-497 Evaluating cryptocurrency laundering as a complex socio-technical system
 by Dennis B. Desmond & David Lacey & Paul Salmon
-   498-514 The mechanism of control of corruption and the rule of law
 by Anas Al Qudah & Ahmed Bani-Mustafa & Ahmed Yamen
-   515-526 Exploring the links between AML, digital currencies and blockchain technology
 by Mohammed Ahmad Naheem
-   527-542 Dirty money in the banking sector
 by Reeda Al Sabri Halawi
-   543-562 The financial intelligence unit and money laundering control in Tanzania
 by Eugene E. Mniwasa
-   563-575 How seriously do taxpayers regard tax evasion? A survey of opinion in England
 by Simon James & Robert W. McGee & Serkan Benk & Tamer Budak
-   576-590 The viability of international anti-criminal finance frameworks
 by Nurhannani Fazlur Rahman
May 2019, Volume 22, Issue 2
-   176-187 A critical analysis of the anti-corruption policy of the federal executive council of Nigeria
 by Ehi Eric Esoimeme
-   188-194 Financing of terrorism through the banking system
 by Fabian Maximilian Johannes Teichmann
-   195-209 Determining the nexus between financial inclusion and economic development in Pakistan
 by Muhammad Subtain Raza & Jun Tang & Sana Rubab & Xin Wen
-   210-216 The use of cryptocurrencies in the money laundering process
 by Chad Albrecht & Kristopher McKay Duffin & Steven Hawkins & Victor Manuel Morales Rocha
-   217-232 Does corruption cause tax evasion? Evidence from an emerging economy
 by John Kwaku Amoh & Abdallah Ali-Nakyea
-   233-246 Saudi Arabia’s efforts on combating money laundering and terrorist financing
 by Mohammed Ahmad Naheem
-   247-256 The legal profession in Kenya and its anti-money laundering obligations or lack thereof
 by Constance Gikonyo
-   257-269 Predictors for compliance with anti-terrorist financing standards
 by Erik Joosten & Marion Bogers & Robert Beeres & Robert Bertrand
-   270-288 Exploring the role of risk and corruption on bank stability: evidence from Pakistan
 by Muhammad Ali & Amna Sohail & Lubna Khan & Chin-Hong Puah
-   289-299 Madoff’s dirty money
 by Linus Wilson
-   300-317 Control of fraud on mobile money services in Ghana: an exploratory study
 by Isaac Akomea-Frimpong & Charles Andoh & Agnes Akomea-Frimpong & Yvonne Dwomoh-Okudzeto
-   318-326 Implementation evaluation: a future direction in money laundering investigation
 by Salwa Zolkaflil & Normah Omar & Sharifah Nazatul Faiza Syed Mustapha Nazri
-   327-338 Rethinking the internal mechanism of the EGMONT group in financial crime control
 by Johnson Adeoye Adetunji
-   339-349 “Underground banking” and Myanmar’s changing hundi system
 by Rhys Thompson
-   350-358 Potential negative effects of a cashless society
 by Joseph Wilfrido Rivera
-   359-372 Politically exposed entities: how to tailor PEP requirements to PEP owned legal entities
 by Daniele Canestri
-   373-387 The impact of national culture on financial crime
 by Ahmed Yamen & Anas Al Qudah & Ahmed Badawi & Ahmed Bani-Mustafa
-   388-399 Illicit finance and money laundering trends in Eurasia
 by Stefan Cassella
-   400-406 Unearthing money laundering at Brazilian oil giant Petrobras
 by Lucas Maragno & José Alonso Borba
January 2019, Volume 22, Issue 1
-   5-13 Hurdling the sovereign wall
 by Stefan Cassella
-   14-31 Tax compliance of financial services firms: a developing economy perspective
 by Doreen Musimenta & Sylvia Naigaga & Juma Bananuka & Mariam Ssemakula Najjuma
-   32-37 Money laundering and terrorism financing through consulting companies
 by Fabian Maximilian Johannes Teichmann
-   38-52 The risk analysis of Bitcoin and major currencies: value at risk approach
 by Umut Uyar & Ibrahim Korkmaz Kahraman
-   53-61 An investigation of the fraud risk and fraud scheme methods in Greek commercial banks
 by Spyridon Repousis & Petros Lois & Varvara Veli
-   62-75 The PRC exchange control-related compliance duties of Swiss banks towards PRC residents’ deposits
 by John Liebeskind
-   76-88 Assessing the introduction of anti-money laundering regulations on bank stock valuation
 by Henry Balani
-   89-96 Is Jamaica’s anti-money laundering regime effective?
 by Marie Freckleton
-   97-109 Economic analysis of money laundering prevention in Croatia and Slovenia
 by Meta Ahtik & Ozren Pilipovic & Miran Marelja
-   110-131 Following the cyber money trail
 by Angela S.M. Irwin & Caitlin Dawson
-   132-144 Local intelligence – the missing link in CTF regulation in the banking sector
 by Mohammed Ahmad Naheem
-   145-157 The role of the police in anti-money laundering
 by Nikola Dujovski & Snezana Mojsoska
-   158-172 Anti-money laundering and counter-terrorist financing threats posed by mobile money
 by James Whisker & Mark Eshwar Lokanan
October 2018, Volume 21, Issue 4
-   481-493 A comparative analysis of the prepaid card laws/regulations in Nigeria, the UK, the USA and India
 by Ehi Eric Esoimeme
-   494-497 Toward a new model of money laundering
 by Stefan D. Cassella
-   498-512 FIFA – highlighting the links between global banking and international money laundering
 by Mohammed Ahmad Naheem
-   513-519 Financing terrorism through cryptocurrencies – a danger for Europe?
 by Fabian Maximilian Johannes Teichmann
-   520-533 Anti-money laundering and moral intensity in suspicious activity reporting
 by Brett Coombs-Goodfellow & Mark Eshwar Lokanan
-   534-544 Assessment of asset forfeiture in targeting Somali piracy ransoms
 by Constance Gikonyo
-   545-554 Financial crime, corruption and tax evasion: a cross-country investigation
 by Ines Amara & Hichem Khlif
-   555-566 Making sure crime does not pay
 by Tanya Gibbs
-   567-583 Tax gap in the global economy
 by Konrad Raczkowski & Bogdan Mróz
-   584-593 The regime against money laundering: a call for scientific modelling
 by Emmanuel Sotande
-   594-600 The big bath of demonetization in India: strike on black money for corporate governance
 by Sandeep Goel
-   601-615 Challenges of implementing an effective risk-based supervision on anti-money laundering and countering the financing of terrorism under the 2013 FATF methodology
 by Sisira Dharmasri Jayasekara
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
 Printed from https://ideas.repec.org/s/eme/jmlcpp3.html
 Printed from https://ideas.repec.org/s/eme/jmlcpp3.html