Content
July 2005, Volume 8, Issue 3
- 200-214 How terrorists exploit gaps in US anti‐money laundering laws to secrete plunder
by Courtney J. Linn - 215-219 Placing bankers in the front line
by R. Barry Johnston & John Abbott - 220-226 The risks for financial intermediaries and advisers in Germany
by Katlen Blöcker - 227-242 Technology and intelligence
by Neil J. Jensen - 243-251 Assessing the impact of the USA PATRIOT Act on the financial services industry
by James Fisher & James Gilsinan & Ellen Harshman & Muhammed Islam & Fred Yeager - 252-259 The suspicious transactions reporting system
by He Ping - 260-262 An inter‐temporal model of dirty money
by Ricardo Azevedo Araujo & Tito Belchior S. Moreira - 263-270 Malta’s role in the international fight against money laundering
by Robert Vella‐Baldacchino - 271-284 Systems thinking about anti‐money laundering: considering the Greek case
by Ian O. Angell & Dionysios S. Demetis
December 2004, Volume 8, Issue 2
- 104-114 Prosecutorial challenges in freezing and forfeiting proceeds of transnational crime and the use of international asset sharing to promote international cooperation
by Anthony Smellie - 115-121 The new weapon for combating money laundering in the EU
by He Ping - 122-126 Money laundering: what will criminal elements think of next?
by Mark McKenzie - 157-158 The financing of terror in the age of the Internet: wilful blindness, greed or a political statement?
by Fletcher N. Baldwin - 159-167 Online crimes and advance fee fraud in Nigeria ‐ are available legal remedies adequate?
by Abimbola O. Salu - 168-172 Indicators of hawala operations and criminal abuse
by Nikos Passas - 173-177 The penalisation of tax violations and criminal tax offences in Slovenian law
by Liljana Selinšek - 178-185 Anti‐money laundering activities of financial institutions in Taiwan
by Ma Yu‐Feng - 186-192 The fight against money laundering in Hungary
by Mihaly Tóth & István Lászlo Gál
December 2004, Volume 8, Issue 1
- 9-18 A guide to money laundering legislation
by Robert Rhodes QC & Serena Palastrand - 19-36 Definitional analysis: the war on terror and organised crime
by Angela Veng Mei Leong - 37-47 Hawala and money laundering: a Malaysian perspective
by Bala Shanmugam - 48-55 New trends in money laundering ‐ from the real world to cyberspace
by He Ping - 56-65 Bank secrecy in Australia: terrorism legislation as the new exception to theTournierrule
by Paul Latimer - 66-74 Ethics in Nigerian banking
by Chibuike U. Uche - 75-94 The 2003 Money Laundering Regulations
by Richard Alexander
October 2004, Volume 7, Issue 4
- 295-297 Periodic account activity and automated money laundering detection
by Carl Young - 298-307 Macau casinos and organised crime
by Angela Veng Mei Leong - 308-319 Recent developments in Taiwan’s anti‐money laundering and anti‐terrorism work
by Chi‐Jen Ching - 320-332 International anti‐money laundering and anti‐terrorist financing: the work of the Office of the Superintendent of Financial Institutions in Canada
by Nicolas W. R. Burbidge - 333-346 Compliance and reporting issues arising for financial institutions from money laundering regulations: a preliminary cost benefit study
by Jackie Harvey - 347-366 Regional externalities and direct effects of legislation against money laundering: a test on excess money balances in the five Andean countries
by Michele Bagella & Leonardo Becchetti & Massimo Lo Cicero - 367-375 A survey of money laundering reporting officers and their attitudes towards money laundering regulations
by Laurence Webb - 376-382 Banking secrecy and money laundering
by He Ping
July 2004, Volume 7, Issue 3
- 201-206 The control of risks associated with crime, terror and subversion
by Claes Norgren - 207-217 The Wolfsberg Principles ‐ an analysis
by Andrew Haynes - 218-253 The rule of law, human rights and proportionality as components of the war against terrorism: is the US judiciary in self‐imposed exile?
by Fletcher N. Baldwin - 254-260 Should gambling be a predicate for money laundering?
by Abdullahi Y. Shehu - 261-263 Japan’s efforts in the global fight against money laundering and terrorist financing
by Koji Kishima - 264-271 Migration and illegal finance
by Donato Masciandaro - 272-274 Lawyers and money laundering
by Marcelo Ruiz - 275-280 Interdicting tainted wealth ‐ the perspective from Hong Kong
by D. G. Saw - 281-285 Terrorism and the financial sector: are the right prosecutorial tools being used?
by Stefan D. Cassella
December 2003, Volume 7, Issue 2
- 105-125 The confiscation, forfeiture and disruption of terrorist finances
by R. E. Bell - 126-138 The incorporation and operation of criminally controlled companies in Canada
by Stephen Schneider - 139-144 The threat of terrorism and Singapore’s legislative response to terrorism financing
by Tan Sin Liang - 145-152 The Chinese financial institution campaign against money laundering
by Zhu Li‐fang & He Ping - 153-157 A balancing act: offshore financial centre strategy and the global anti‐money laundering movement
by Conrad Oberg - 158-169 The prevention of money laundering in India
by B. V. Kumar - 170-174 Anti‐money laundering legislation in St Vincent and the Grenadines
by Fitz‐Roy Drayton - 175-185 The Asian alternative remittance systems and money laundering
by Abdullahi Y. Shehu - 186-189 E‐trade and money laundering: countering schemes and patterns
by Massimo Nardo
December 2003, Volume 7, Issue 1
- 9-14 Money laundering through underground systems and non‐financial institutions
by Fath El Rahman Abdalla El Sheikh - 15-17 Money laundering regulations in Jordan: a positive example of Middle Eastern country earnest about catching up with international financial standards
by Lu’ayy Minwer Al‐Rimawi - 18-37 Israel: the impact of the anti‐money laundering legislation on the banking system
by Ruth Plato‐Shinar - 38-49 Repairing legitimacy after blacklisting by the Financial Action Task Force
by Jackie Johnson - 50-60 Canada’s laws on money laundering and proceeds of crime: the international context
by Daniel P. Murphy - 61-68 Money laundering and gambling: the New Zealand experience
by Brian Brooks - 69-74 The function of self‐regulating organisations in the Swiss money laundering control scheme
by Luka Müller‐Studer - 75-83 The anti‐money laundering regime in the Republic of Nauru
by Trifin J. Roule & Michael Salak - 84-91 Argentina: countering terrorism in the aftermath of the 1992 and 1994 bomb attacks in Buenos Aires
by José C. Barbaccia - 92-94 Money laundering, Terrorism, Regulation, Laws and legislation
by Stefan D. Cassella
October 2003, Volume 6, Issue 4
- 301-305 Terrorist financing: foxes run to ground
by David D. Aufhauser - 306-310 The war against terrorist financing
by William Allen - 311-330 It takes two to tango: international financial regulation and offshore centres
by Donato Masciandaro & Alessandro Portolano - 331-336 Mexican suspicious transaction reporting: legislation
by Antonio Herrera Vargas & James Backhouse - 337-343 Chinese criminal law concerning money laundering
by He Ping - 344-354 Using confiscated money
by Daniel P. Murphy - 355-366 Self‐regulation in combating money laundering
by Nadja Capus - 367-372 Recent legislative, regulatory and bureaucratic initiatives to increase anti‐money laundering efforts in Ukraine
by Trifin J. Roule & Michael Salak - 373-378 Money laundering in Malaysia
by Bala Shanmugam & Mahendhiran Nair & R. Suganthi - 379-382 The fight against money laundering ‐ the Swiss way
by Dina Balleyguier - 383-387 The International Monetary Fund’s involvement in combating money laundering and the financing of terrorism
by William E. Holder
December 2002, Volume 6, Issue 2
- 105-136 Money laundering countermeasures with primary focus upon terrorism and the USA Patriot Act 2001
by Fletcher N. Baldwin - 137-140 Abolishing the concept of ’predicate offence’
by R. E. Bell - 141-150 International cooperation and mutual assistance under the Proceeds of Crime Bill 2001
by Giannis Keramidas - 151-156 Legislative and bureaucratic impediments to suspicious transaction reporting regimes
by Trifin J. Roule & Jeremy Kinsell - 157-165 Recovering the proceeds of corruption
by Kevin Chamberlain - 166-181 Money laundering control: the South African model
by Louis de Koker - 182-190 Money laundering in Iranian law: present and future
by Mansour Rahmdel
December 2002, Volume 6, Issue 1
- 9-16 11th September, 2001: will it make a difference to the global anti‐money laundering movement?
by Jackie Johnson - 17-26 The prosecution of lawyers for money laundering offences
by R. E. Bell - 27-41 Money laundering trends in South Africa
by Louis de Koker - 42-45 The underground banking systems and their impact on control of money laundering: with special reference to Islamic banking
by Fath El Rahman & Abdalla El Sheikh - 46-51 Hungary: recent efforts to strengthen legislation and domestic anti‐money laundering agency capabilities
by Trifin J. Roule - 52-56 Reporting suspicions of money laundering and whistleblowing under German law
by Katlen Blöker - 57-65 Internet gambling, credit cards and money laundering
by Paul Hugel & Joseph Kelly - 66-79 Legal instruments to combat money laundering in the EU financial market
by Sideek Mohamed - 80-84 Dynamics and deficiencies of anti‐money laundering efforts in Myanmar
by Brian P. Joyce - 85-87 The hiding of wealth: an Argentinian perspective
by Marcelo J. Ruiz - 88-93 The utility of independence in preventing audit failure
by Mohammed B. Hemraj
April 2002, Volume 5, Issue 4
- 257-262 International Approaches to Combating Financial Abuse and Promoting Stable Financial Markets
by William Witherell - 263-267 Wealth Hidden, Tax Evaded: Strategies for Revelation
by Elizabeth Montano - 268-278 ‘Underground’ Banking in Russia
by Alena V. Ledeneva - 279-286 Towards a Clean World
by Andrew Edwards - 287-295 An Introductory Who's Who for Money Laundering Investigators
by R.E. Bell - 296-301 Surviving the Challenge: The Constitutionality of the Drug Offences (Forfeiture of Proceeds) Act
by Bryan Sykes - 302-317 ‘Harmful’ Tax Competition and the Future of Offshore Financial Centres
by Terry Dwyer - 318-322 Globalisation and the Offshore Dimension — Building Integrity, Confidence and Cooperation
by Carlo Santini - 323-324 Taxation and Money Laundering: A Personal View
by Howard Flight - 325-329 Abuse of Power: Starting the March to Restoring the Competitive Advantage of International Financial Centres
by Peter D. Maynard - 330-337 Informal and Formal Money Transfer Networks: Financial Service or Financial Crime?
by Shahid Nawaz & Roddy McKinnon & Robert Webb - 338-344 Dirty Money, Tax and Banking: Recent Developments Concerning Mutual Legal Assistance and Money Laundering in the Caribbean Region and the Region's Responses
by Fitz‐Roy Drayton - 345-359 Civil Forfeiture of Proceeds of Crime in Australia
by David Lusty
April 2001, Volume 5, Issue 2
- 103-114 Lawyers' Duties under the Draft EU Money Laundering Directive: Is Confidentiality a Thing of the Past?
by Helen Xanthaki - 115-121 Frankencrime: America's Harsh Money Laundering Penalties
by Plato Cacheris & Eric Steven O'Malley - 122-132 In Pursuit of Dirty Money: Identifying Weaknesses in the Global Financial System
by Jackie Johnson - 133-145 Money Laundering Regulation and Bank Compliance Costs: What Do Your Customers Know? Economics and the Italian Experience
by Donato Masciandaro & Umberto Filotto - 146-149 E‐diligence: Money Laundering Risks in the Electronic Arena
by Brian P. Joyce - 150-157 The Polish Financial Intelligence Unit: A New Institution in the Polish Legal System
by Joanna Sieńczyło‐Chlabicz & Wojciech Filipkowski - 158-161 The Caribbean Anti‐Money Laundering Programme
by Alan Lambert - 162-182 Drug Kingpins and Blacklists: Compliance Issues with US Economic Sanctions: Part 3
by Peter L. Fitzgerald
March 2001, Volume 5, Issue 1
- 9-15 Offshore Asset Protection Trusts: Tax Planning or Tax Fraud?
by Harvey M. Silets & Michael C. Drew - 16-24 Australia: Attitudes to Extending the Scope of Anti‐Money Laundering Legislation
by Jackie Johnson - 25-41 The Wolfsberg Anti‐Money Laundering Principles
by Kris Hinterseer - 42-51 Discretion and Decision Making in Money Laundering Prosecutions
by R.E. Bell - 52-65 The Need for Efficient International Financial Regulation and the Role of a Global Supervisor
by Kern Alexander - 66-86 Drug Kingpins and Blacklists: Compliance Issues with US Economic Sanctions: Part 2
by Peter L. Fitzgerald - 87-95 The Dangers of New Technology — Laundering on the Internet
by Steven Philippsohn
February 2001, Volume 4, Issue 4
- 309-319 Dirty Money: How the UK Securities and Derivatives Markets are Used to Launder Money
by Sanjay Sharma - 320-332 Globalisation of Law Enforcement Efforts
by Joseph J. Aronica & Madhuri Mukhtyar & Jennifer E. Coon - 333-343 Undercover Sting Operations in Money‐Laundering Cases
by R.E. Bell - 344-347 Private banks' Initiative Against Money Laundering
by Michael Brindle - 348-349 What's Behind the Wolfsberg Principles?
by Toby Graham - 350-359 Are Tax Evasion Offences Predicate Offences for Money‐Laundering Offences?
by Peter Alldridge - 360-383 Drug Kingpins and Blacklists: Compliance Issues with US Economic Sanctions
by Peter L. Fitzgerald - 384-394 Towards a Convergence of Regulatory and Supervisory Modalities of Offshore and Onshore Banking Sectors in the OECS Sub‐Region
by Nand C. Bardouille
January 2001, Volume 4, Issue 3
- 211-225 Blacklisting: Initial Reactions, Responses and Repercussions
by Jackie Johnson - 226-230 Money Laundering: The FSA Moves In
by Andrew Haynes - 231-248 The International Anti‐Money‐Laundering Regime: The Role of the Financial Action Task Force
by Kern Alexander - 249-252 Hungary: The Legacy of Economic Progress Interacting with Vulnerability to Economic Crime, 1970–2000
by Nick Ridley - 253-263 Ireland: The Celtic Tiger Bites — The Attack on the Proceeds of Crime
by Michael Ashe & Paula Reid - 264-282 Israel: Money Laundering: A Clean Break
by Guy Harpaz - 283-299 Lebanon: The Fight Against Money Laundering
by Mohammad I. Fheili
March 2000, Volume 4, Issue 1
- 7-11 The Financial Services Authority and the Prevention of Money Laundering
by Andrew Campbell - 12-25 Proving the Criminal Origin of Property in Money‐Laundering Prosecutions
by R.E. Bell - 26-36 Legal Privilege in Criminal Cases Generally, and Money‐Laundering Cases in Particular
by Jonathan Fisher - 37-43 Tax Crimes Money Laundering and the Professional Adviser
by Ben Brandon - 44-50 Corruption: Main Dangers to Economic and Political Stability and Root Causes
by Ye Feng - 51-55 Countering Money Laundering: The Global Challenge after the World Drug Summit
by Dayanath Jayasuriya - 56-65 Australia: The Continuing Fight against Money Laundering — Financial Institutions and FATF's Recommendation 19
by Jackie Johnson - 66-69 Croatia: The Economic Crime Legacy of the Past Decade
by Nick Ridley - 70-77 Poland: Counteracting Money Laundering in Central Europe
by Emil W. Plywaczewski - 78-88 Laundering and Lawyers — The Payment of Legal Fees and Money‐Laundering Offences in Germany and the UK
by Daniel Gentzik - 89-93 Heard in the Court of Appeal before Lord Justice Beldam, Mr Justice Dyson and Mr Justice Richards
by Jonathan McNae
February 2000, Volume 3, Issue 4
- 304-308 Preventing Tax Evasion through Money‐Laundering Legislation
by Peter Burrell - 309-316 Money‐Laundering Prevention: A 21st‐Century Spanish Inquisition
by David Kirk - 317-324 Recognising and Reporting Money Laundering: How Well Should You Know Your Customer?
by Andrew Jackson - 325-335 The New EU Draft Money Laundering Directive: A Case of Inter‐Institutional Synergy
by Constantin Stefanou & Helen Xanthaki - 336-344 The Global Detection and Deterrence of Money Laundering
by Harjit S. Sandhu - 345-349 Know Your Customer: What Happened and What Happens Next?
by John J. Byrne - 351-353 India: Money‐Laundering Alert
by B.V. Kumar - 354-358 Jamaica: An Update on Money‐Laundering Legislation
by Bryan Sykes - 359-364 The Netherlands: Anti Money‐Laundering Programmes — The Case of ING
by Bert Ravenstijn - 365-366 New Zealand: Money Laundering
by James Rapley - 367-370 Taiwan: An Examination of the Money Laundering Control Act
by Shazeeda A. Ali - 371-372 Tax Evasion: Update on the Proceeds of Crime Debate
by Martyn J. Bridges & Peter Green - 373-376 A look at the offence of ‘tipping off’ and whether the Court of Appeal has missed an opportunity to offer wider guidance on this subject
by David de Ferrars - 377-382 IsGovernment of India v Taylorreally dead?
by Toby Graham
January 2000, Volume 3, Issue 3
- 199-203 The Facilitation of Money Laundering Through Western Europe and the United States by Russian Organised Crime Groups
by Peter Johnstone & Mark Jones - 204-213 United States and Civilin remForfeiture: The History and Its Ancient Roots
by Fletcher N. Baldwin - 214-222 Money‐Laundering Control: Elusive Dream or Achievable Reality?
by Robin McCusker - 223-232 New Frontiers of Criminal Liability: Money Laundering and Proceeds of Crime
by Michael Levi - 233-235 The Electronic Dimension to Money Laundering — The Investigator's Perspective
by Gordon Hutchins - 236-244 The Battle against Money Laundering: An Examination of US Law, International Cooperative Efforts and Corporate Governance Issues
by Kimberly Anne Summe - 245-249 Fraud Control in Offshore Banking Centres
by Ricardo M. Alba - 250-259 New Forms of Transnational Policing: The Emergence of Financial Intelligence Units in the European Union and the Challenges for Human Rights: Part 2
by Valsamis Mitsilegas - 260-265 Singapore: New Money‐Laundering Law under the Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act
by Tan Sin Liang - 266-279 Corruption — An Indian Perspective
by B.V. Kumar - 280-284 New Zealand: A View of Money Laundering
by James Rapley - 285-287 Robin Hood
by R.E. Bell
April 1999, Volume 3, Issue 2
- 102-103 Money Laundering Control in the Financial Regulation Context
by Michael Blair - 104-112 Prosecuting the Money Launderers Who Act for Organised Crime
by R.E. Bell - 113-114 Washing for a Price: Exposure of the Financial Services System
by Doug Hopton - 115-124 Corruption and Money Laundering: The Role of the Private Sector
by Peter A.M. Diekman - 125-127 Money Laundering: A Prosecutor's Perspective
by Robert Wardle - 128-131 The End of Money‐Laundering Prosecution in the City?
by Michael Chan - 132-134 Anti Money Laundering: A View from the Industry
by Richard Collins - 135-142 Solicitors and the Prevention of Money Laundering
by Andrew Campbell - 143-145 Frustrating the Fraudster — Civil Law Weapons
by Rinita Sarker - 147-160 New Forms of Transnational Policing: The Emergence of Financial Intelligence Units in the European Union and the Challenges for Human Rights: Part 1
by Valsamis Mitsilegas - 161-172 Greece: Money Laundering
by Constantin Stefanou & Helen Xanthaki - 176-192 The Advantages of a Dual System: Parallel Streams of Civil and Criminal Enforcement of the US Securities Laws
by Thomas C. Newkirk & Ira L. Brandriss
March 1999, Volume 3, Issue 1
- 9-16 Money Laundering: Is It Now A Corporate Problem?
by William F. Bruton - 17-24 Corrupt Leaders and Their Bankers
by Michael Brindle - 25-37 How Big is Global Money Laundering?
by John Walker - 39-43 International Measures to Fight Money Laundering
by Javier Garcia - 45-49 Ruined in a Conventional Way: Some Thoughts on Risk and Money Laundering
by Simon Willis - 51-56 Tax Evasion and Money Laundering — An Open and Shut Case?
by Martyn J. Bridges & Peter Green - 59-61 Guernsey: Study of a Finance Centre and Its Fight Against Fraud
by Peter G. Crook - 63-65 Mercosur: ‘Organised Crime, Money Laundering and Harmonisation of Legislation’
by Pedro R. David - 67-80 Mexico: The Black Market in Foreign Exchange and its Relationship with Narcotics Money Laundering
by Robert Grosse - 81-93 Russia: What has Precipitated the Rise of Criminal Activity?
by Kate Ebbage - 94-95 Russia: The Fraudsters' Craftsmanship
by Vladimir Lavrov
February 1999, Volume 2, Issue 4
- 300-302 Parallel Investigations and Litigation
by Michael Chan - 303-311 Strengthening Laws and Financial Institutions to Combat Emerging Trends in Money Laundering
by Michael F. Zeldin & Carlo V. di Florio - 312-316 A Tale of Two Regions: The Latin American and Caribbean Money‐Laundering Connection
by Shazeeda A. Ali - 317-325 Global Cybercrime: New Toys for the Money Launderers
by Jason Haines & Peter Johnstone - 326-330 Examining Tax Evasion and Money Laundering
by Aileen Barry