Journal of Money Laundering Control
Issue(s) available: 112 – From Volume: 1 Issue: 1, to Volume: 27 Issue: 7
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Donation-based crowdfunding the future of terrorist financing or a method counteracted ex-ante by European authorities
Daniel CookmanThis study aims to analyse the adequacy of current and proposed European legislative measures for the mitigation and prevention of the use of donation-based crowdfunding to enable…
Anti-corruption reporting: a review empirical literature
Imen Khelil, Hichem Khlif, Imen AchekThis review summarizes the empirical literature dealing with anti-corruption disclosure as this specific type of disclosure has attracted a great deal of attention in accounting…
Economic cybercrime in the diaspora: case of Ghanaian nationals in the USA
Yushawu Abubakari, Awurafua Amponsaa AmponsahThis study aims to delve into economic cybercrime within the African diaspora, with a specific focus on Ghanaian nationals residing in the USA. It aims to shed light on the…
A research on the Italian fiscal shell companies turnover
Antonio PellegriniThe purpose of this paper is to study the turnover of Italian shell companies (SCs)/missing traders used for tax crimes, a predicate offence of money laundering. This research…
Identifying transaction laundering red flags and strategies for risk mitigation
Chandan SaxenaTransaction laundering has become an increasingly intricate and rampant form of financial misconduct in the age of digital commerce. This research paper conducts an exhaustive…
Money laundering and terrorist financing risks and democratic governance: a global correlational analysis
Amidu KalokohThis paper aims to examine the association between money laundering (ML)/terrorist financing (TF) risks (hereafter, money laundering risks) and democratic governance across 117…
Money laundering prevention: the challenge of insurance termination for outlaw biker gangs’ club houses
Petter GottschalkThe purpose of this paper is to discuss the legal barriers to termination of an insurance arrangement where there is suspicion of money laundering when paying insurance premiums.
The admissibility of illegally obtained evidence in cases involving money laundering offences: a Malaysian perspective
Karunanithi Kanagaraj, Ramalinggam RajamanickamThe purpose of this paper is to explore and evaluate the current legal position on the admissibility and exclusion of illegally obtained evidence in money laundering cases.
Towards definitive categories for online video game money laundering
James Higgs, Stephen FlowerdayThis paper aims to investigate how best to classify money laundering through online video games (i.e. virtual laundering). Currently, there is no taxonomy available for scholars…
Painting the picture: why art dealers should be added to Australia’s designated non-financial businesses and professions definition
Sophie MartinThis paper aims to demonstrate to lawmakers that the addition of art dealers to the designated non-financial businesses and professions (DNFBPs) definition would provide Australia…
Willingness to pay for insurance against mobile money fraud: evidence from Ghana
Rebecca Nana Yaa Ayifah, Adriana Apawo AddaThe rapid growth of the mobile money industry has been matched by a rise in mobile money fraud. The technology required to apprehend perpetrators of such fraud is nonexistent in…
Oil rent, corruption and economic growth relationship in Nigeria: evidence from various estimation techniques
Joseph David, Awadh Ahmed Mohammed Gamal, Mohd Asri Mohd Noor, Zainizam ZakariyaDespite the huge financial resources associated with oil, Nigeria has consistently recorded poor growth performance. Therefore, this study aims to examine how corruption and oil…
Capital flight, institutional quality and real sector in sub-Saharan African countries
Taiwo Akinlo, Busayo Olubunmi AderounmuThis study aims to provide an empirical investigation into rising capital flight and the role of institutional quality to mitigate its effect on the real sector in sub-Saharan…
Employee whistleblowing: legislative perspectives and public perceptions in the United Arab Emirates (UAE)
Tareq Na'el Al-TawilThe purpose of this paper is to explore the legislative framework that governs whistleblowing in the UAE.
Exploring detection and prevention of money laundering with information technology
Geo Finna Aprilia, MeiryaniRegarding the magnitude of the impact caused by money laundering, the size of the organization and the many parties involved, this paper aims to explore the methods used in…
The economic consequences of money laundering: a review of empirical literature
Imen Khelil, Hichem Khlif, Imen AchekThe purpose of this study is to provide a timely synthesis of the empirical literature focusing on the economic consequences of money laundering, as this topic has been gaining…
Functioning of the register of beneficial owners: findings from Poland
Tomasz Michał MatrasThe implementation of the Directive 2015/849 of the European Parliament and of the Council of 20 May 2015 on the prevention of the use of the financial system for the purposes of…
A comparative analysis of the FIUs and FATF compliance of Canada, Australia, The Netherlands and India
Durgesh PandeyThis paper aims to analyse the Financial Intelligence Units (FIUs) of Canada, Australia, The Netherlands and India, focussing on key internal and external processes, such as the…
Prevention and control of money laundering crimes on know your customer principles application: empirical study of Indonesia banking sector
MeiryaniThe purpose of this paper is to find out the role and factors that lead to efforts by banking institutions to deal with money laundering by using the principle of knowing your…
An analysis of the determinants of money laundering in the United Arab Emirates (UAE)
Mariam Aljassmi, Awadh Ahmed Mohammed Gamal, Norasibah Abdul Jalil, K. Kuperan ViswanathanIt is widely argued that money laundering (ML) is not a new phenomenon and the pervasiveness of ML is associated with some severe economic, social and political costs. Due to the…
Determinants of effective Shariah compliance auditing in Palestine: a theoretical and conceptual analysis
Mustafa Faza', Nemer Badwan, Montaser HamdanThis study aims to conduct a review and analysis of the literature on Shariah audit compliance by examining the difference between internal and external auditors, the scope of…
The magnitude and consequences of money laundering
Sadia Nazar, Abdul Raheman, Muhammad Anwar ul HaqThis study aims to estimate the amount of money laundering (ML) with multiple proxy approaches and measure the effects of ML on various indicators of the economic and financial…
Exploration of potential money laundering crimes with virtual currency facilities in Indonesia
MeiryaniThe purpose of this study is to exploration potential money laundering crimes with virtual currency facilities in Indonesia. Money laundering using crypto is the process of…
ISSN:
1368-5201Online date, start – end:
1997Copyright Holder:
Emerald Publishing LimitedOpen Access:
hybridEditors:
- Dr Li Hong Xing
- Prof Barry Rider