Content
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
July 2012, Volume 15, Issue 3
- 243-256 Key challenges in tackling economic and cyber crimes
by Sundaresh Menon & Teo Guan Siew - 257-266 Regulatory context
by Rusmin Rusmin & Alistair M. Brown - 267-293 A better credit card fraud prevention strategy for Indonesia
by Hendi Yogi Prabowo - 294-303 Financial facilitators: an important component of terror networks
by S.V. Raghavan & V. Balasubramaniyan - 304-315 Online gambling and money laundering: “views from the inside”
by Graham Brooks - 316-335 Modelling of money laundering and terrorism financing typologies
by Angela Samantha Maitland Irwin & Kim‐Kwang Raymond Choo & Lin Liu - 336-361 The role of offshore financial centres in elite money laundering practices: evidence from Nigeria
by Olatunde Julius Otusanya & Sarah Lauwo - 362-373 Gender and white‐collar crime: only four percent female criminals
by Petter Gottschalk
May 2012, Volume 15, Issue 2
- 142-152 State responsibility for human trafficking – perspectives from Malta
by Ruth Farrugia - 153-161 The vulnerability of Her Majesty's Revenue & Customs to penetration by criminal actors
by Jonathan Fisher - 162-174 Institutional will – the organized crime remedy
by Robert Mazur - 175-187 Characteristics of white‐collar criminals: a Norwegian study
by Cathrine Filstad & Petter Gottschalk - 188-197 A suitable case for treatment: money laundering and knowledge
by Kenneth Murray - 198-209 “Rule‐based but risk‐oriented” approach for combating money laundering in Chinese financial sectors
by Lishan Ai - 210-236 Changes in methods of freezing funds of terrorist organisations since 9/11
by Yoram Danziger
January 2012, Volume 15, Issue 1
- 6-24 Police misconduct and crime: bad apples or systems failure?
by Petter Gottschalk & Geoff Dean & Rune Glomseth - 25-37 Emerging threats: financial crime in the virtual world
by Shima D. Keene - 38-57 Combating terrorist financing in the first decade of the twenty‐first century
by Nicholas Ridley & Dean C. Alexander - 58-84 The role of financial intermediaries in elite money laundering practices
by Olatunde Julius Otusanya & Solabomi Omobola Ajibolade & Eddy Olajide Omolehinwa - 85-111 An analysis of money laundering and terrorism financing typologies
by Angela Samantha Maitland Irwin & Kim‐Kwang Raymond Choo & Lin Liu - 112-134 The role of Financial Intelligence Units in combating money laundering
by Musonda Simwayi & Muhammed Haseed
October 2011, Volume 14, Issue 4
- 300-312 Executive positions involved in white‐collar crime
by Petter Gottschalk - 313-323 Underground banking orhawalaand Greece‐Albania remittance corridor
by Panagiotis Liargovas & Spyridon Repousis - 324-333 The role of commercial banks in combating money laundering
by Musonda Simwayi & Wang Guohua - 334-345 Terrorism financing and the threat to financial institutions
by Jeffrey Simser - 346-358 The risk‐based approach to anti‐money laundering: problems and solutions
by Anna Simonova - 359-370 Terrorism and the internet: a double‐edged sword
by Shima D. Keene - 371-386 Building our defence against credit card fraud: a strategic view
by Hendi Yogi Prabowo - 387-422 Corruption as an obstacle to development in developing countries: a review of literature
by Olatunde Julius Otusanya
July 2011, Volume 14, Issue 3
- 198-209 Money laundering laws and principles ofShari'ah: dancing to the same beat?
by Siti Faridah Abdul Jabbar - 210-224 RegulatingHawala: a comparison of five national approaches
by Jonas Rusten Wang - 225-237 Was the recent global financial crisis symptomatic from the challenges of liberalisation of financial markets in Uganda?
by Norman Mugarura - 239-253 Mapping “infected” real estate property
by Luuk Ritzen - 254-265 Enforcement of prudential standards in Turkish banking law
by Nusret Cetin - 266-278 Plata o plomo: penetration, the purchase of power and the Mexican drug cartels
by Jeffrey Simser - 279-296 Anti‐money laundering law of Turkey and the EU: an example of convergence?
by Umut Türkşen & İsmail Ufuk Mısırlıoğlu & Osman Yükseltürk
May 2011, Volume 14, Issue 2
- 110-120 Implementation of the FATF 40+9 Recommendations
by Neil Jensen & Cheong‐Ann Png - 121-129 Citizenship: participation and exclusion in early modern Europe
by Geltrude Macrì - 130-157 Arbitration of investment disputes under Iranian investment treaties
by Ardeshir Atai - 158-169 The dark side of European immigration policy
by Rita Duca - 170-182 The EU's preventive AML/CFT policy: asymmetrical harmonisation
by Melissa van den Broek - 183-192 Intellectual property regime and the global financial crisis: lessons from Nigeria
by Adebambo Adewopo
January 2011, Volume 14, Issue 1
- 7-15 The uses of irresistible inference
by Kenneth Murray - 16-31 General characteristics of civil forfeiture
by Nikolay Nikolov - 32-43 A methodology for analyzing the credential marketplace
by Paul A. Watters & Stephen McCombie - 44-59 The dark triad: organized crime, terror and fraud
by Frank S. Perri & Richard G. Brody - 60-78 The global anti‐money laundering court as a judicial and institutional imperative
by Norman Mugarura - 79-92 Transshipment and trade‐based money laundering
by Jasper Liao & Arabinda Acharya - 93-101 Risk‐based AML regulation on internet payment services in China
by Lixin Yan & Lishan Ai & Jun Tang
October 2010, Volume 13, Issue 4
- 315-335 Counter‐terrorist finance in the UK
by Peter A. Sproat - 336-350 Neglect of Duty and Breach of Trust
by Terrence F. Williams - 351-371 The impact of Schedule 7 of the Counter‐Terrorism Act 2008 on banks and their customers
by Miriam Goldby - 372-393 Accounting and corruption: a cross‐country analysis
by Ricardo Malagueño & Chad Albrecht & Christopher Ainge & Nate Stephens - 394-404 Carrying out a risk‐based approach to AML in China: partial or full implementation?
by Lishan Ai & John Broome & Hao Yan - 405-416 Wives, girlfriends and money laundering
by Melvin R.J. Soudijn
July 2010, Volume 13, Issue 3
- 175-183 Promise and perils: the making of global money laundering, terrorist finance norms
by M. Michelle Gallant - 184-201 AMLCTF compliance and SMEs in Australia: a case study of the prepaid card industry
by Juni Gurung & Marcell Wijaya & Asha Rao - 202-214 Fighting financial crime in the age of electronic money: opportunities and limitations
by Giorgio Merlonghi - 215-225 Combating money laundering in transition countries: the inherent limitations and practical issues
by Jun Tang & Lishan Ai - 226-271 International anti‐money laundering programs
by Marco Arnone & Leonardo Borlini - 272-281 The effect of corruption factor in harnessing global anti‐money laundering regimes
by Norman Mugarura - 282-306 Starving terrorists of their financial oxygen – at all costs?
by Sidney Yankson
May 2010, Volume 13, Issue 2
- 87-102 The “unbroken marriage” – trafficking and child labour in Europe
by Mario Vinković - 103-108 PEPs – let's get serious
by Joy Geary - 109-124 General confiscation regulation in Spain
by Patricia Faraldo Cabana - 125-131 The financial institution as a racketeering enterprise: RICO and beyond
by Frank P. Cihlar - 132-138 The threats that terrorist and subversive organisations pose, particularly by penetration, to the stability and integrity of financial institutions and markets
by Philippe de Koster - 139-154 Promoting financial sector stability through an effective AML/CFT regime
by Abdullahi Y. Shehu - 155-166 Exploring illegal guarantees between group companies: a case from Turkey
by Cenap Ilter
January 2010, Volume 13, Issue 1
- 7-14 Dismantling organised crime groups through enforcement of the POCA money laundering offences
by Kenneth Murray - 15-32 A typological study on money laundering
by Ping He - 33-44 Insulating the vaults from the tide of dirty money: are the floodgates secure?
by Konyin Ajayi & Hamid Abdulkareem - 45-54 What is corruption corrupting? A philosophical viewpoint
by Michel Dion - 55-65 Criminal infiltration of financial institutions: a penetration test case study
by Jerry Hart - 66-69 Misuse of securities and futures market by money launderers – a general overview
by Louisa Lai - 70-78 An evolutionary game theory approach to combat money laundering
by Ricardo Azevedo Araujo
October 2009, Volume 12, Issue 4
- 323-339 The money laundering risk posed by low‐risk financial products in South Africa
by Louis de Koker - 340-352 Prevention of money laundering in Dutch casinos
by Lilith C. Waterman & Jasper J. van der Kemp - 353-370 Data growth, the new order of information manipulation and consequences for the AML/ATF domains
by Dionysios S. Demetis - 371-391 Supply and demand: anti‐money laundering by the compliance industry
by Antoinette Verhage - 392-405 Payback time? To what extent has the new policing of assets provided new assets for policing?
by Peter A. Sproat - 406-416 The international standards of customer due diligence and Chinese practice
by Tang Jun & Lishan Ai - 417-431 The war against corruption in Nigeria: a new role for the FIRS?
by Ige Omotayo Bolodeoku
August 2009, Volume 12, Issue 3
- 215-220 Light is the best antidote
by Joy M. Geary - 221-237 United Statesv.Santos: the US Supreme Court rewrites the money laundering statute
by Stefan D. Cassella - 238-253 How effective are suspicious transaction reporting systems?
by David Chaikin - 254-267 Discussion on the role of epistemic community in Russian AML regime
by Natalya Subbotina - 268-284 Concealing and disguising criminal property
by Evan Bell - 285-298 Small amounts for big bangs? Rethinking responses to “low cost” terrorism
by Arabinda Acharya - 299-314 Section 311 Patriot Act
by Rowan Bosworth‐Davies
May 2009, Volume 12, Issue 2
- 97-100 The search for crime money – debunking the myth: facts versus imagery
by Jackie Harvey - 101-112 The costs of implementing the anti‐money laundering regulations in Sweden
by Dan Magnusson - 113-133 Compliance and AML in Belgium: a booming sector with growing pains
by Antoinette Verhage - 134-150 To what extent is the UK's anti‐money laundering and asset recovery regime used against organised crime?
by Peter A. Sproat - 151-172 Not only banks
by Stefano Caneppele & Francesco Calderoni & Sara Martocchia - 173-188 Hot money, hot stones and hot air: crime‐money threat, real estate and real concern
by Petrus C. van Duyne & Melvin R.J. Soudijn - 189-205 Ten myths about terrorist financing
by W.A. Tupman
January 2009, Volume 12, Issue 1
- 7-18 Limited liability companies (LLCs) and financial crimes
by Benton E. Gup & Navin Beekarry - 19-32 Challenges that Russian banks face implementing the AML regulations
by Natalya Subbotina - 33-49 Did blacklisting hurt the tax havens?
by Robert Thomas Kudrle - 50-58 Banker as victim: an approach to money laundering prosecutions
by Terrence F. Williams - 59-73 Political factors affecting AML/CFT efforts in post‐communist Eurasia
by Elias Götz & Michael Jonsson - 74-87 The development of Islamic finance: Egypt as a case study
by Sherin Galal Abdullah Mouawad - 88-92 Anti‐money laundering under Turkish law
by Güneş Okuyucu
October 2008, Volume 11, Issue 4
- 291-302 Little enthusiasm for enhanced CDD of the politically connected
by Jackie Johnson - 303-319 Money laundering: from failure to absurdity
by Andrew Haynes - 320-330 The measures on combating money laundering and terrorism financing in the PRC
by H.E. Ping - 331-344 Combating money laundering in Malaysia
by Bala Shanmugam & Haemala Thanasegaran - 345-357 An overview of the anti‐money laundering laws of Hong Kong
by David Y.K. Kwok - 358-370 Development of anti‐money laundering regime in Russia
by Natalya Subbotina - 371-387 Politically exposed persons (PEPs): risks and mitigation
by Kim‐Kwang Raymond Choo
August 2008, Volume 11, Issue 3
- 199-209 The USA – no longer a haven for the foreign bank
by Iyandra Smith - 210-233 Russia's anti‐money laundering regime: law enforcement tool or instrument of domestic control?
by Alexandra V. Orlova - 234-250 Comparing AML legislation of the UK, Switzerland and Germany
by Sabrina Fiona Preller - 251-260 Money laundering with particular reference to the banking deposit transactions
by Mahmood Mohamed Sanusi - 261-268 Indonesian stakeholder viewpoints of Indonesia's anti‐money laundering legislation
by Rusmin Rusmin & Alistair M. Brown - 269-272 Politically exposed persons
by Mario Serio - 273-283 Can corruption and economic crime be controlled in developing economies – and if so, is the cost worth it?
by Adam Salifu
May 2008, Volume 11, Issue 2
- 103-122 Fraud and money laundering: the evolving criminalization of corporate non‐compliance
by John L. Masters - 123-134 Tax evasion and avoidance typologies
by Jeffrey Simser - 135-145 Exploitation of the insurance industry for money laundering: the Malaysian perspective
by Haemala Thanasegaran & Bala Shanmugam