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Is the South African effort toward reducing money laundering optimal?

Schlenther, Bernd - In: Journal of Money Laundering Control 17 (2014) 1, pp. 17-33

Purpose – A measure of how much money is laundered is required to determine the effectiveness of any anti-money laundering regime and the reduction of money laundering in targeted areas. In the absence of useful estimates, authorities need to look at the best quality data available to arrive...

Persistent link: https://www.econbiz.de/10014886860

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

laundering/terrorist financing in local and global contexts. Design/methodology/approach The study used a qualitative research …

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

Money laundering and civil forfeiture regime: Malaysian experience

Aurasu, Anusha; Rahman, Aspalella A. - In: Journal of Money Laundering Control 19 (2016) 4, pp. 337-345

regime of anti-money laundering. Anti-Money Laundering and Anti-Terrorism Financing Act 2001 (AMLATFA) provides power to …

Persistent link: https://www.econbiz.de/10014886928

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

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

Purpose – This paper aims to investigate the purpose, reach and effectiveness of the customer identification framework of the Financial Action Task Force (FATF). Design/methodology/approach – The article draws on relevant research and documents of the FATF, the Basel Committee on Banking...

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

Baltic shells: on the mechanics of trade-based money-laundering in the former Soviet space

Stack, Graham - In: Journal of Money Laundering Control 18 (2015) 1, pp. 81-98

Purpose – The purpose of this paper is to describe a platform of interconnected international shell companies operated through Baltic banks, used for trade-based money laundering (TBML) across Russia, Ukraine and other post-Soviet states. Design/methodology/approach – This is a case study...

Persistent link: https://www.econbiz.de/10014887019

Using graph database platforms to fight money laundering: advocating large scale adoption

Tiwari, Milind; Ferrill, Jamie; Mehrotra, Vishal - In: Journal of Money Laundering Control 26 (2022) 3, pp. 474-487

Purpose This paper advocates the use of graph database platforms to investigate networks of illicit companies identified in money laundering schemes. It explains the setup of the data structure to investigate a network of illicit companies identified in cases of money laundering schemes and...

Persistent link: https://www.econbiz.de/10014886712

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

the stock market variables (predictors) indicating the money laundering (ML) and terrorism financing (FT) proceeds. Design …

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

Conceptualizing terrorist financing in the age of uncertainty

Hamin, Zaiton; Othman, Rohana; Omar, Normah; Selamat, … - In: Journal of Money Laundering Control 19 (2016) 4, pp. 397-406

Purpose The purpose of this paper is to conceptualize the concept of terrorism, terrorism financing, the relationship … between money laundering and terrorism financing and the governance of terrorism financing. Design/methodology/approach This … paper adopts a doctrinal, content analysis and secondary data, of which the Anti-Money Laundering and Anti-Terrorism …

Persistent link: https://www.econbiz.de/10014886818

Dirty money in Jamaica

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

Purpose – The purpose of this paper is to examine the current state and future pressures of money laundering on Jamaica and the financial crime connections between the UK and Jamaica. Design/methodology/approach – The paper focuses on the primary data collected from a series of...

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

Terrorism financing and the threat to financial institutions

Simser, Jeffrey - In: Journal of Money Laundering Control 14 (2011) 4, pp. 334-345

Purpose – The purpose of this paper is to explore countering the financing of terrorism and its impact on financial … institutions. Design/methodology/approach – Actual examples of terrorist financing are considered, as well as the international and … Canadian framework for financial institutions. Findings – The system for countering the financing of terrorism can be improved …

Persistent link: https://www.econbiz.de/10014886273

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