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The regulatory failure: the saga of BCCI

Hemraj, Mohammed B. - In: Journal of Money Laundering Control 8 (2005) 4, pp. 346-353

the Bank of England achieving effective regulation. …

Persistent link: https://www.econbiz.de/10014886109

Money laundering regulation and risk‐based decision‐making

Ross, Stuart; Hannan, Michelle - In: Journal of Money Laundering Control 10 (2007) 1, pp. 106-115

Purpose – The current emphasis in anti‐money laundering (AML)/ counter terrorist financing (CTF) regulation on “risk …

Persistent link: https://www.econbiz.de/10014886147

Lawyers and client accounts: sand through a colander

Middleton, David J. - In: Journal of Money Laundering Control 11 (2008) 1, pp. 34-46

Purpose – To report empirical information about the scale of suspicious money movements through solicitors. Design/methodology/approach – Review of selected criminal, civil and disciplinary cases. Findings – The cases disclose at least £240 million moving through solicitors' hands in the...

Persistent link: https://www.econbiz.de/10014886170

Assessing the efficiency of the anti‐money laundering regulation: an incentive‐based approach

Azevedo Araujo, Ricardo - In: Journal of Money Laundering Control 11 (2008) 1, pp. 67-75

Purpose – To assess the efficiency of the anti‐money laundering regulation by using an incentive‐based approach. Design … efficiency of the regulation may highlight the efficiency properties of international schemes of combat against money laundering …

Persistent link: https://www.econbiz.de/10014886172

Russia's anti‐money laundering regime: law enforcement tool or instrument of domestic control?

Orlova, Alexandra V. - In: Journal of Money Laundering Control 11 (2008) 3, pp. 210-233

Purpose – The purpose of this paper is to cut through the rhetoric that shrouds Russia's anti‐money laundering regime to uncover the reality that lies beneath. Design/methodology/approach – This paper relies on both primary and secondary sources in Russian and English that deal with the...

Persistent link: https://www.econbiz.de/10014886182

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

Challenges that Russian banks face implementing the AML regulations

Subbotina, Natalya - In: Journal of Money Laundering Control 12 (2009) 1, pp. 19-32

financial institutions to comply with the AML regulation. The question arises if there is unwillingness or inability of the …

Persistent link: https://www.econbiz.de/10014886196

Compliance and AML in Belgium: a booming sector with growing pains

Verhage, Antoinette - In: Journal of Money Laundering Control 12 (2009) 2, pp. 113-133

Purpose – The purpose of this paper is twofold: first, the paper will map Belgian compliance officers' practices and challenges, and second, it makes an attempt to assess the effectiveness of their input in the anti‐money laundering (AML) chain in Belgium: what are actual results of the...

Persistent link: https://www.econbiz.de/10014886204

Supply and demand: anti‐money laundering by the compliance industry

Verhage, Antoinette - In: Journal of Money Laundering Control 12 (2009) 4, pp. 371-391

and regulation, there are some problems, mainly related to privacy issues. Research limitations/implications – For this …

Persistent link: https://www.econbiz.de/10014886219

International anti‐money laundering programs

Arnone, Marco; Borlini, Leonardo - In: Journal of Money Laundering Control 13 (2010) 3, pp. 226-271

Purpose – The purpose of this paper is to present an empirical assessment and outline issues in criminal regulation … international criminal regulation of ML. Findings – The focus is on the phenomenological aspect of ML and highlights that to a large … addressed. Originality/value – The paper offers insights into international AML programs, focusing on criminal regulation. …

Persistent link: https://www.econbiz.de/10014886241