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Terrorism PLC
Leivesley, Sally - In: Journal of Money Laundering Control 9 (2006) 2, pp. 141-156
global terrorism. Design/methodology/approach – Economic terrorism and global terrorist transactions are used as a case study …
Persistent link: https://www.econbiz.de/10014886120
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Terrorism and the internet: a double‐edged sword
Keene, Shima D. - In: Journal of Money Laundering Control 14 (2011) 4, pp. 359-370
extensive literature review on topics to include Islamic terrorism, cyber crime, globalisation, and financial crime, supported … further focus. Originality/value – This paper serves as a useful guide to alert and educate counter‐terrorism professionals … viewed as a peripheral issue to cyber‐terrorism, but instead, should be considered to be central to the existing counter‐terrorism …
Persistent link: https://www.econbiz.de/10014886275
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An inter‐temporal model of dirty money
Azevedo Araujo, Ricardo; Belchior S. Moreira, Tito - In: Journal of Money Laundering Control 8 (2005) 3, pp. 260-262
Presents a basic model by which a representative agent chooses how to allocate his savings optimally between money of legal origin and dirty money; he holds the laundered dirty money, from which the money laundering process generates a positive transaction cost. Analyses the welfare of such an...
Persistent link: https://www.econbiz.de/10014886107
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Money laundering and corrupt officials: a dynamic model
Mendes, Cassandro; Oliveira, Jailson - In: Journal of Money Laundering Control 16 (2012) 1, pp. 55-61
Purpose – The purpose of this paper is to develop a theoretical model to study the impact of corruption on money laundering. Design/methodology/approach – The relationship between corruption and money laundering has been modelled by using differential games. Findings – The authors' model...
Persistent link: https://www.econbiz.de/10014886309
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The risk‐based approach to AML: representation, paradox, and the 3rd directive
Demetis, Dionysios S.; Angell, Ian O. - In: Journal of Money Laundering Control 10 (2007) 4, pp. 412-428
Purpose – This paper seeks to deconstruct the proposed risk‐based approach to anti‐money laundering (AML) and to relate it to the text of the European Union's 3rd Directive. The paper also aims to discuss a variety of risk‐related aspects and how they have come to be constructed on the...
Persistent link: https://www.econbiz.de/10014886163
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Light is the best antidote
Geary, Joy M. - In: Journal of Money Laundering Control 12 (2009) 3, pp. 215-220
establishing a best practice risk‐based approach to their anti money laundering and counter terrorism financing (AML/CTF) controls … that will effectively reduce the risk of money laundering and terrorism financing (ML/TF) using their products and services …
Persistent link: https://www.econbiz.de/10014886209
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Research on money laundering risk assessment of customers – based on the empirical research of China
Xue, Yao-Wen; Zhang, Yan-Hua - In: Journal of Money Laundering Control 19 (2016) 3, pp. 249-263
Purpose To implement a risk-based regulatory approach, this paper aims to make an assessment on customers' money laundering risk and conducts some applications. Design/methodology/approach During the transition of a regulatory approach from “rule-based” to “risk-based”, this paper...
Persistent link: https://www.econbiz.de/10014886574
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Legal persons and arrangements money laundering risk assessment: the Brazilian methodology
Torres, Guilherme Sganserla - In: Journal of Money Laundering Control 27 (2022) 1, pp. 14-20
terrorism financing (ML/TF) through the study of methodologies for countries’ legal persons and legal arrangements risk …
Persistent link: https://www.econbiz.de/10014887011
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11th September, 2001: will it make a difference to the global anti‐money laundering movement?
Johnson, Jackie - In: Journal of Money Laundering Control 6 (2003) 1, pp. 9-16
Begins with the response of the Bush administration to the terrorist attacks of September 11, including the establishment of the Foreign Terrorist Asset Tracking Centre and the passing of the PATRIOT Act, and moves on to the reaction of the global community: condemnation by the United Nations,...
Persistent link: https://www.econbiz.de/10014886005
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Money laundering countermeasures with primary focus upon terrorism and the USA Patriot Act 2001
Baldwin, Fletcher N. - In: Journal of Money Laundering Control 6 (2003) 2, pp. 105-136
Outlines the changing nature of terrorism, and details the contents of the Patriot Act as a response to United Nations … traditional constitutional rights. Moves on to the origins and nature of the assets funding terrorism, and then to Title III of … but is an important and probably essential tool against terrorism.  …
Persistent link: https://www.econbiz.de/10014886016