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Tracing proceeds of corruption in China

Journal of Money Laundering Control, Volume 17, Issue 4, October 2014.

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Queen’s birthday honours: Professor Barry Rider appointed OBE for services to...

Journal of Money Laundering Control, Volume 17, Issue 4, October 2014.

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Common grounds of accounting scandals reflected on Wikipedia

Journal of Money Laundering Control, Volume 17, Issue 4, Page 440-474, October 2014. Purpose – The purpose of this paper is to explore the type of accounting scandals reported in Wikipedia which have...

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Artificial harmony

Journal of Money Laundering Control, Volume 17, Issue 4, Page 428-439, October 2014. Purpose – The purpose of this paper is to explain that the commonly used method allowing for inter-agency...

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Anti-money laundering regulations and its effectiveness

Journal of Money Laundering Control, Volume 17, Issue 4, Page 416-427, October 2014. Purpose – The purpose of this study is to check the effectiveness of anti-money laundering (AML) regulations in...

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Is there banks stocks’ manipulation around announcement of national elections...

Journal of Money Laundering Control, Volume 17, Issue 4, Page 402-415, October 2014. Purpose – The purpose of this paper is to examine the influence of major non-economic events, such as the...

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Mafia and immigration: analysis of the “illegal street workers” in southern...

Journal of Money Laundering Control, Volume 17, Issue 4, Page 395-401, October 2014. Purpose – The purpose of this paper is to investigate on the new forms of the “illegal street workers” involving...

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Customer loyalty programs: money laundering and terrorism financing risks

Journal of Money Laundering Control, Volume 17, Issue 4, Page 385-394, October 2014. Purpose – The purpose of this paper is to analyse money laundering and financing terrorism risks of present customer...

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Configuring criminal proceeds in money laundering cases in the UK

Journal of Money Laundering Control, Volume 17, Issue 4, Page 374-384, October 2014. Purpose – The purpose of this paper is to examine the way in which the courts in the UK have interpreted the meaning...

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Rethinking terrorist financing; where does all this lead?

Journal of Money Laundering Control, Volume 18, Issue 1, January 2015. Purpose The approach taken by international laws and standards to impede terrorism treats terrorist financing as another form...

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Perception of tax evasion as a crime in Turkey

Journal of Money Laundering Control, Volume 18, Issue 1, January 2015. Purpose The study aims to investigate Turkish taxpayers’ perception of the severity of tax evasion relative to other crimes and...

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Baltic shells: On the mechanics of trade-based money-laundering in the former...

Journal of Money Laundering Control, Volume 18, Issue 1, January 2015. Purpose The purpose of this paper is to describe a platform of interconnected international shell companies operated through...

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Regulating the Chinese credit rating agencies: Progress and challenges

Journal of Money Laundering Control, Volume 18, Issue 1, January 2015. Purpose The Chinese financial system has made many improvements; in particular, the regulatory regime has reached a more effective...

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Protection of trafficked people in Italy: Policies, limits and challenges

Journal of Money Laundering Control, Volume 18, Issue 1, January 2015. Purpose The purpose of the article is to analyse the Italian anti-trafficking system, examining its effectiveness in the...

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Shadow economy and tax evasion in the EU

Journal of Money Laundering Control, Volume 18, Issue 1, January 2015. Purpose The main purpose of this paper is to explore size of the shadow economy of 31 European Countries in 2014 and size of the...

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Lift-off for Mexico? Crime and finance in money laundering governance structures

Journal of Money Laundering Control, Volume 18, Issue 1, January 2015. Purpose The article analyses Mexico's money laundering governance with a focus on its 2007-2013 reform process. It provides a view...

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Suspicious transaction reporting: An Indian experience

Journal of Money Laundering Control, Volume 18, Issue 1, January 2015. Purpose The main emphasis of financial action task force (FATF) guidelines on anti-money laundering (AML) and countering of...

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