Purpose – To call for the legislature to pay more attention to the professional laundering and to improve the capability to attack money laundering. Design/methodology/approach – By describing the phenomena that money laundering crimes nowadays often involves lawyers, notaries and accounts,...

Purpose – The purpose of this paper is to make objective descriptions on various money‐laundering techniques and to put forward countermeasures in order to combat money laundering more effectively and efficiently. Design/methodology/approach – This paper based on 20 simplified...

Purpose The purpose of this paper is to introduce the background and significance of criminalization of self-money laundering in China and to analyze its application in judicial practice. Design/methodology/approach This paper introduces the international and domestic background of the...

Individuals tend to simplify a complex portfolio decision problem into several manageable dimensions, each of which can frame their perception of risk.We check this view by studying the effect of investment horizons on households’ portfolio decisions. Using the Survey of Consumer Finances...