Journal of Money Laundering Control: Volume 12 Issue 2

The search for crime money – debunking the myth: facts versus imagery

Jackie Harvey

The purpose of this paper evolves from a seminar that look place in July 2008 aimed at uncovering the issues facing agencies tackling criminal money management and money…

The costs of implementing the anti‐money laundering regulations in Sweden

Dan Magnusson

The aim of this paper is to estimate the costs of implementing the anti‐money laundering regulations in Sweden.

Compliance and AML in Belgium: a booming sector with growing pains

Antoinette Verhage

The purpose of this paper is twofold: first, the paper will map Belgian compliance officers' practices and challenges, and second, it makes an attempt to assess the effectiveness…

To what extent is the UK's anti‐money laundering and asset recovery regime used against organised crime?

Peter A. Sproat

Politicians justified the introduction of the illiberal and liberal parts of the UK's anti‐money laundering and asset recovery regime by reference to the extra‐ordinary threat…

Not only banks: Criminological models on the infiltration of public contracts by Italian organized crime

Stefano Caneppele, Francesco Calderoni, Sara Martocchia

The paper aims at expanding knowledge on the presence of organized criminal groups in public contract procurement in the south of Italy. It seeks to highlight how the capabilities…

Hot money, hot stones and hot air: crime‐money threat, real estate and real concern

Petrus C. van Duyne, Melvin R.J. Soudijn

The purpose of this paper is to generally express concern about the threat of crime‐money to the real estate sector and the lack of evidence coming forward from research and law…

Ten myths about terrorist financing

W.A. Tupman

The purpose of this paper is to present ten myths of terrorist financing policy.