Journal of Money Laundering Control
Issue(s) available: 114 – From Volume: 1 Issue: 1, to Volume: 27 Issue: 7
Volume 27
Volume 26
Volume 18
From overlap to distinction: disentangling the concepts of terrorism financing and money laundering
Irish Scheel Honga, Constance Gikonyo, Evelyne AsaalaThis paper aims to address the existing gap in the anti-money laundering/counter-financing of terrorism (AML/CFT) regime and explore the possibility and effectiveness of…
Money laundering and the automobile industry: a comparative study between the laws of Mauritius and UK
Ambareen BeebeejaunMotor vehicles play a vital role in the economic and social growth of any country. However, they have recently become instruments and a source of illegally obtained financial…
Facets of drug trafficking in Manipur, a border state of India: volumes, ethnicity and value
Hanjabam Isworchandra Sharma, Shukhdeba Sharma HanjabamDrug trafficking in the tiny state of Manipur, located in the northeastern part of India bordering Myanmar, has drawn attention from all over the globe looking at the scale and…
Evolution of the whistleblowing regime: the UAE model
Tatyana GibbsThis study aims to conceptualize the UAE’s whistleblowing model by reviewing recent legislative updates directed toward removing potential legal deterrents, introducing legal…
Navigating the shadows: exports and money laundering dynamics in Bangladesh
Md Noor Uddin Milon, Habib Zafarullah, Tahmina Akter PoliThis study aims to analyze the complex dynamics of money laundering (ML) in the export sector of developing countries, with a special focus on Bangladesh. It aims to uncover the…
Improving client risk classification with machine learning to increase anti-money laundering detection efficiency
Endre Jo Reite, Johan Karlsen, Elias Grefstad WestgaardThis study aims to describe and empirically explore a new method for bank anti-money laundering (AML) systems using machine learning models. Current automated money laundering…
Reorienting the lens – towards a new research agenda on the lived experiences of money laundering prevention officers
Mario MenzThis paper aims to propose a new research agenda that integrates the often-overlooked insights and experiences of compliance professionals into anti-money laundering (AML) policy…
Limitation on payment by cash to combat money laundering: a comparative assessment of the laws of Mauritius and France
Bhavna MahadewThe purpose of this article is to review the legislation on limitation on cash payment from a comparative perspective with France. This legal provision has been the subject of…
Ownership and investor responses to news on fraud and pecuniary actions: a comparative analysis of Indian banks
Akila Anantha Krishnan, Angan SenguptaThis study aims to understand investors’ reactions to news on fraud and pecuniary and regulatory action in privately owned and government-owned banks.
Deciphering the links: evaluating central bank transparency impact on corruption perception index in G20 countries
Anas Al Qudah, Mahmoud Ali HailatThis study aims to explore the relationships between GDP growth, education spending, central bank transparency (CBT) and accountability on the corruption perception index within…
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…
ISSN:
1368-5201e-ISSN:
1758-7808ISSN-L:
1368-5201Online date, start – end:
1997Copyright Holder:
Emerald Publishing LimitedOpen Access:
hybridEditors:
- Dr Li Hong Xing
- Prof Barry Rider
Further Information
