Journal of Money Laundering Control: Volume 11 Issue 3

The USA – no longer a haven for the foreign bank

Iyandra Smith

The purpose of this paper is to examine the current dilemmas facing foreign banks and countries in the pursuit of eradicating money laundering and international financial crimes.

Russia's anti‐money laundering regime: law enforcement tool or instrument of domestic control?

Alexandra V. Orlova

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.

Comparing AML legislation of the UK, Switzerland and Germany

Sabrina Fiona Preller

The purpose of this paper is to compare, contrast and evaluate the anti‐money laundering (AML) legislation practised by the UK, Switzerland and Germany.

Money laundering with particular reference to the banking deposit transactions: An Islamic perspective

Mahmood Mohamed Sanusi

The purpose of this paper is to explain the theoretical framework of money laundering and expanded to study it from the Islamic perspective. As money laundering sustain truly…

Indonesian stakeholder viewpoints of Indonesia's anti‐money laundering legislation

Rusmin Rusmin, Alistair M. Brown

The purpose of this paper is to gather Indonesian stakeholders' viewpoints of issues arising from Indonesia's recent anti‐money laundering (AML) legislation.

Politically exposed persons: AML, taking the profit out of corruption and problems for the banks

Mario Serio

The purpose of this paper is to show how political corruption may be combated through measures aimed at making it less profitable and more subjected to public controls via banking…

Can corruption and economic crime be controlled in developing economies – and if so, is the cost worth it?

Adam Salifu

The purpose of this paper is to examine the question of whether corruption and economic crime can be controlled in developing economies and whether the cost of doing that can be…

Banking on trouble

Barry Rider