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The FATF’s customer identification framework: fit for purpose?

de Koker, Louis - In: Journal of Money Laundering Control 17 (2014) 3, pp. 281-295

compliance with the standards and practices of the FATF would prevent anonymous usage of financial services. Findings – The FATF …, leaving the FATF with little leeway to raise its standards. There are potential solutions, but they are longer-term and …

Persistent link: https://www.econbiz.de/10014886565

Prevalence of money laundering and terrorism financing through stock market: a comprehensive conceptual review paper

Akram, Tooba; Ramakrishnan, Suresh A/I; Naveed, Muhammad - In: Journal of Money Laundering Control 26 (2022) 5, pp. 1027-1044

Purpose This paper aims to provide a comprehensive conceptual framework and strong arguments with an intent to examine the stock market variables (predictors) indicating the money laundering (ML) and terrorism financing (FT) proceeds. Design/methodology/approach This paper provides a...

Persistent link: https://www.econbiz.de/10014886854

Dirty money in Jamaica

Alice Young, Mary - In: Journal of Money Laundering Control 17 (2014) 3, pp. 355-366

Caribbean states, for example, a lack of political will to enforce anti-money laundering regulations, corruption, inadequate …

Persistent link: https://www.econbiz.de/10014886956

Politically exposed persons (PEPs): risks and mitigation

Raymond Choo, Kim‐Kwang - In: Journal of Money Laundering Control 11 (2008) 4, pp. 371-387

Purpose – The purpose of this paper is to consider the risks posed by politically exposed persons (PEPs) and explain the money laundering risk when entering into financial transactions and business relationships with PEPs. Risk mitigation by regulated entities and corruption prevention...

Persistent link: https://www.econbiz.de/10014886194

Prosecutorial challenges in freezing and forfeiting proceeds of transnational crime and the use of international asset sharing to promote international cooperation

Smellie, Anthony - In: Journal of Money Laundering Control 8 (2005) 2, pp. 104-114

Argues that confiscation of criminals’ assets is an effective and justifiable way of depriving them of the proceeds of crimes such as drug trafficking. Describes the challenges facing confiscation and the reasons why there has so far been only modest success in this. Refers to legal cases in...

Persistent link: https://www.econbiz.de/10014886092

Financial intelligence unit of Pakistan: an evaluation of its performance and role in combating money laundering and terrorist financing

Sultan, Nasir; Mohamed, Norazida - In: Journal of Money Laundering Control 26 (2022) 4, pp. 862-876

Purpose This study aims to determine the performance of the Pakistani financial intelligence unit in combating money laundering/terrorist financing in local and global contexts. Design/methodology/approach The study used a qualitative research design. The objective is achieved by critically...

Persistent link: https://www.econbiz.de/10014886757

Combating money laundering in Malaysia

Shanmugam, Bala; Thanasegaran, Haemala - In: Journal of Money Laundering Control 11 (2008) 4, pp. 331-344

Purpose – The aim of this paper is to highlight the importance of countering the dangers posed by money laundering activities and the measures taken to date by the Malaysian authorities in this respect. Design/methodology/approach – The paper achieves this by looking at the current money...

Persistent link: https://www.econbiz.de/10014886191

Part 3: The law in context (Sub‐group 2: Impact of the initiatives against terrorist property on banks and financial institutions)

In: Journal of Money Laundering Control 6 (2003) 3, pp. 233-247

Considers how much terrorist financing is done through banks; information is scarce. Outlines the typologies of terrorist funding issued by the Joint Money Laundering Steering Group (JMLSG) and the Financial Action Task force (FATF): donations based on the zakat, and criminality in the forms of...

Persistent link: https://www.econbiz.de/10014886024

It takes two to tango: international financial regulation and offshore centres

Masciandaro, Donato; Portolano, Alessandro - In: Journal of Money Laundering Control 6 (2003) 4, pp. 311-330

customers, developing a supply and demand schedule for money laundering regulation and a game structure (with mathematics) for …

Persistent link: https://www.econbiz.de/10014886032

Repairing legitimacy after blacklisting by the Financial Action Task Force

Johnson, Jackie - In: Journal of Money Laundering Control 7 (2004) 1, pp. 38-49

Describes how the Financial Action Task Force (FATF) has blacklisted countries which it believes provide laws and practices conducive to money laundering; this blacklisting queries the legitimacy of the country or jurisdiction and its right to conduct financial business in the global...

Persistent link: https://www.econbiz.de/10014886044

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