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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

Intellectual property regime and the global financial crisis: lessons from Nigeria

Adewopo, Adebambo - In: Journal of Money Laundering Control 14 (2011) 2, pp. 183-192

Purpose – This paper aims to point out the vital role an effective regulatory regime can play in any sector of a nation's economy. Design/methodology/approach – The paper uses the regulatory mandate of the Nigerian Copyright Commission on the Nigerian copyright‐based industries as an...

Persistent link: https://www.econbiz.de/10014886262

Regulatory context

Rusmin, Rusmin; Brown, Alistair M. - In: Journal of Money Laundering Control 15 (2012) 3, pp. 257-266

Purpose – Based on semi‐structured interviews with current senior officers of the Indonesian Police Force, Indonesian Attorney General's Office and the Indonesian Financial Transaction Reports and Analysis Centre ( Pusat Pelaporan dan Analisis Transaksi Keuangan), the purpose of this paper...

Persistent link: https://www.econbiz.de/10014886292

Regulated sector professionals and reporting suspicion of money laundering: is it a disproportionate burden?

Çelik, Muhammet Emir - In: Journal of Money Laundering Control 26 (2022) 3, pp. 462-473

Purpose The purpose of the research paper is to determine the efficiency of all crimes approach, their relationship with a risk-based approach and the consequences on regulated sector professionals. And, therefore, what is meant by suspicion, how employees follow the requirements and how it...

Persistent link: https://www.econbiz.de/10014886625