Printed from https://ideas.repec.org/s/eme/jmlcpp5.html
Content
May 2008, Volume 11, Issue 2
- 146-171 Regulating the cross‐border movement of prepaid cards
by Courtney J. Linn - 172-178 Organised crime and networking economy: models, features, dynamics and related approaches
by Massimo Nardo - 179-192 The influence of Christian moral ideology in the development of anti‐money laundering compliance in the west and its impact, post 9‐11, upon the South Asian Market
by Rowan Bosworth‐Davies
January 2008, Volume 11, Issue 1
- 8-14 The case for civil forfeiture
by Stefan D. Cassella - 15-24 Money laundering and asset cloaking techniques
by Jeffrey Simser - 25-33 Hawala, hysteria and hegemony
by Thomas Viles - 34-46 Lawyers and client accounts: sand through a colander
by David J. Middleton - 47-66 Third round FATF mutual evaluations indicate declining compliance
by Jackie Johnson - 67-75 Assessing the efficiency of the anti‐money laundering regulation: an incentive‐based approach
by Ricardo Azevedo Araujo - 76-87 The fight against corruption and its implications for development in developing and transition economies
by Edward Fokuoh Ampratwum - 88-95 Financial crime as a threat to the wealth of nations
by Antonello Biagioli
October 2007, Volume 10, Issue 4
- 391-405 Developing financial intelligence: an assessment of the FIUs in Australia and India
by Milind Sathye & Chris Patel - 406-411 Money laundering from Islamic perspective
by Samah Al Agha - 412-428 The risk‐based approach to AML: representation, paradox, and the 3rd directive
by Dionysios S. Demetis & Ian O. Angell - 429-437 International trade‐based money laundering: the Malaysian perspective
by Haemala Thanasegaran & Bala Shanmugam - 438-448 Comments on the law of the People's Republic of China on anti‐money laundering
by He Ping - 449-463 Regulation of money laundering in Africa: the Nigerian and Zambian approaches
by Nlerum S. Okogbule
August 2007, Volume 10, Issue 3
- 215-276 What asset forfeiture teaches us about providing restitution in fraud cases
by Courtney J. Linn - 277-299 The new policing of assets and the new assets of policing
by Peter A. Sproat - 300-317 The wealth effects of the USA Patriot Act: evidence from the banking and thrift industries
by Burak Dolar & William F. Shughart - 318-336 Legal professionals and money laundering in Spain
by Patricia Faraldo Cabana - 337-351 Are OFCs leading the fight against money laundering?
by Alexa Rosdol - 352-366 Factors affecting money laundering: lesson for developing countries
by Santha Vaithilingam & Mahendhiran Nair - 367-378 Problems of black labour, illegal immigration and money laundering in Poland
by Janusz Bojarski
May 2007, Volume 10, Issue 2
- 140-156 Chasing dirty money: domestic and international measures against money laundering
by Angela Veng Mei Leong - 157-169 Problems applying traditional anti‐money laundering procedures to non‐financial transactions, “parallel banking systems” and Islamic financial systems
by Bruce Zagaris - 170-179 A framework for data mining‐based anti‐money laundering research
by Zengan Gao & Mao Ye - 180-188 Anti‐terrorist finance provisions in Jordan: important step but insufficient
by Bashar H. Malkawi & Hikmet O. Malkawi - 189-208 Money laundering – chapter five
by Rowan Bosworth‐Davies
January 2007, Volume 10, Issue 1
- 5-32 Recovering the proceeds of corruption
by Barry A.K. Rider - 33-46 An evaluation of the recovery of criminal proceeds in the United Kingdom
by Anthony Kennedy - 47-65 Money laundering – chapter three
by Rowan Bosworth‐Davies - 66-90 Money laundering – chapter four
by Rowan Bosworth‐Davies - 91-105 The fight against money laundering
by Hans Geiger & Oliver Wuensch - 106-115 Money laundering regulation and risk‐based decision‐making
by Stuart Ross & Michelle Hannan - 116-133 The anti‐money laundering activities of the central banks of Australia and Ukraine
by Mitch Van der Zahn & Mikhail I. Makarenko & Greg Tower & Alexander N. Kostyuk & Dulacha Barako & Yulia Chervoniaschaya & Alistair M. Brown & Helen Kostyuk
October 2006, Volume 9, Issue 4
- 335-345 Money laundering: towards an alternative interpretation – Chapter one
by Rowan Bosworth‐Davies - 346-364 Money laundering: towards an alternative interpretation – Chapter two
by Rowan Bosworth‐Davies - 365-372 Offshore centres post 9/11: economics and politics
by Donato Masciandaro - 373-378 Organised crime today: the evolution of the Sicilian mafia
by Antonio Balsamo - 379-400 Money laundering laws and regulations: China and Hong Kong
by Alain Sham - 401-415 Recovering the proceeds of crime from the correspondent account of a foreign bank
by Stefan D. Cassella - 416-421 Yakuza – organized crime in Japan
by Ko Shikata
July 2006, Volume 9, Issue 3
- 245-264 Civil recovery proceedings under the Proceeds of Crime Act 2002
by Anthony Kennedy - 265-271 The effects of money laundering and terrorism on capital accumulation and consumption
by Ricardo Azevedo Araujo - 272-280 Jamaica: “shhh…it's secret money”: lawyers, money laundering and terrorist financing
by Shazeeda Ali - 281-292 Setting global CFT standards: a critique and suggestions
by Nikos Passas - 293-302 The significance of money laundering
by Jeffrey Simser - 303-308 Terrorist fund raising through criminal activities
by Patrick Hardouin & Reiner Weichhardt - 309-321 Old and new threats for business in Poland
by Janusz Bojarski - 322-326 Overview of a securities market strategy to prevent money laundering and terrorist financing
by Robert Vella‐Baldacchino
April 2006, Volume 9, Issue 2
- 129-140 Crime fighting in the twenty‐first century?
by David Fitzpatrick - 141-156 Terrorism PLC
by Sally Leivesley - 157-172 AML‐related technologies: a systemic risk
by Dionysios S. Demetis & Ian O. Angell - 173-190 Nigeria's Money Laundering (Prohibition) Act 2004: a tighter noose
by Andrew I. Chukwuemerie - 191-197 Disclosure in Switzerland – a summary
by Cecile Ringgenberg - 198-202 Natural disasters and money laundering risks
by Mark McKenzie & Kenneth L. Bryant - 203-213 In the shadows of the EFCC: is the ICPC still relevant?
by Oluseye Foluso Arowolo - 214-230 Monetary implications of FATF regulation of secret bank accounts to combat money laundering
by Wassim N. Shahin
January 2006, Volume 9, Issue 1
- 7-18 An analysis of the obligations of gambling entities under the FATF's 2003 anti‐money laundering recommendations
by Jackie Johnson - 19-26 Putting Robin Hood out of business: a proceeds of crime case study
by Anthony Kennedy - 27-47 Testing the limits of solicitor‐client privilege
by Stephen Schneider - 48-61 Protecting the financial system from abuse
by R. Barry Johnston & Ian Carrington - 62-70 Lawyers, notaries, accountants and money laundering
by Ping He - 71-88 International legal war on the financing of terrorism
by Andrew I. Chukwuemerie - 89-98 Financial enmeshment – banking systems in Western, and Central and South‐Eastern Europe
by Nicholas Ridley - 99-111 Underground banking in Malaysia: a case study of ROSCAs
by Elsa Bawani Satkunasingam & Bala Shanmugam - 112-118 Combating terrorist financing and other financial crimes through private sector partnerships
by Marcy M. Forman
October 2005, Volume 8, Issue 4
- 297-304 Australia’s response to the FATF’s 2003 40 Recommendations
by Jackie Johnson - 305-319 Dead fish across the trail: illustrations of money laundering methods
by Anthony Kennedy - 320-327 De‐listing from NCCTs and money laundering control measures: a banking regulation perspective
by Wassim N. Shahin - 328-334 Threshold transaction disclosures: access on demand through latent disclosure rather than reporting
by Peter A. Gallo & Christopher C. Juckes - 335-338 China: anti‐money laundering in a foreign exchange area
by Li Dongrong - 339-345 An evaluation of money laundering policies
by Jackie Harvey - 346-353 The regulatory failure: the saga of BCCI
by Mohammed B. Hemraj - 354-370 Financial supervisory unification and financial intelligence units
by Donato Masciandaro - 371-381 Curbing financial crime among Third World elites
by Gerald Anselm Acqaah‐Gaisie
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