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Underground banking in Malaysia: a case study of ROSCAs

Bawani Satkunasingam, Elsa; Shanmugam, Bala - In: Journal of Money Laundering Control 9 (2006) 1, pp. 99-111

an important role in savings and credit for women in Malaysia. Design/methodology/approach – The paper refers to previous … studies on ROSCAs in Malaysia and extracts information that shows that ROSCAs are used mostly by women as a method of forced … practised in Malaysia especially in the rural and suburban areas. The participants are mostly women from middle income and low …

Persistent link: https://www.econbiz.de/10014886117

Wives, girlfriends and money laundering

Soudijn, Melvin R.J. - In: Journal of Money Laundering Control 13 (2010) 4, pp. 405-416

Purpose – The purpose of this paper is to analyse the complicity of wives/girlfriends of a criminal if she benefits from the proceeds of the criminal's illicit activities. Design/methodology/approach – The paper presents analysis of 62 investigations into organised crime through interviews....

Persistent link: https://www.econbiz.de/10014886249