Journal of Money Laundering Control: Volume 11 Issue 4

Little enthusiasm for enhanced CDD of the politically connected

Jackie Johnson

The purpose of this paper is to determine whether countries are implementing enhanced customer due diligence (CDD) for financial transactions with the politically connected.

Money laundering: from failure to absurdity

Andrew Haynes

The purpose of this paper is to examine the UK law relating to money laundering in the aftermath of the three statutory instruments that came into effect in December 2007. In…

The measures on combating money laundering and terrorism financing in the PRC: From the perspective of financial action task force

H.E. Ping

The purpose of this paper is to make objective comments on China's comprehensive measures on combating money laundering and terrorism financing, and to put forward some…

Combating money laundering in Malaysia

Bala Shanmugam, Haemala Thanasegaran

The aim of this paper is to highlight the importance of countering the dangers posed by money laundering activities and the measures taken to date by the Malaysian authorities in…

An overview of the anti‐money laundering laws of Hong Kong

David Y.K. Kwok

The purpose of this paper is to provide an overview of the anti‐money laundering laws of Hong Kong, in particular the Organised and Serious Crimes Ordinance.

Development of anti‐money laundering regime in Russia

Natalya Subbotina

The purpose of this paper is to analyze the domestic anti‐money laundering (AML) regime in Russia in its prevention pillar with the aim to test its compliance with the…

Politically exposed persons (PEPs): risks and mitigation

Kim‐Kwang Raymond Choo

The purpose of this paper is to consider the risks posed by politically exposed persons (PEPs) and explain the money laundering risk when entering into financial transactions and…

Editorial

Rowan Bosworth-Davies

Note from the publisher

Vicky Williams