Purpose – This paper seeks to provide a textual analysis of the anti money laundering practices of the central banks of Australia (Reserve Bank of Australia (RBA)) and Ukraine (National Bank of Ukraine (NBU)). Design/methodology/approach – The analysis is performed two ways by both...

Purpose – The purpose of this paper is to gather Indonesian stakeholders' viewpoints of issues arising from Indonesia's recent anti‐money laundering (AML) legislation. Design/methodology/approach – Semi‐structured interviews are conducted to elicit viewpoints about issues raised by Law...

Purpose – Based on semi‐structured interviews with current senior officers of the Indonesian Police Force, Indonesian Attorney General's Office and the Indonesian Financial Transaction Reports and Analysis Centre ( Pusat Pelaporan dan Analisis Transaksi Keuangan), the purpose of this paper...