Journal of Money Laundering Control: Volume 12 Issue 4

The money laundering risk posed by low‐risk financial products in South Africa: Findings and guidelines

Louis de Koker

The purpose of this paper is to investigate the level and nature of criminal abuse of financial products that are classified as posing a low anti‐money laundering/combating of…

Prevention of money laundering in Dutch casinos

Lilith C. Waterman, Jasper J. van der Kemp

The purpose of this paper is to assess the possibilities of formulating risk behavior characteristics to determine a guest's risk category on money laundering in casinos.

Data growth, the new order of information manipulation and consequences for the AML/ATF domains

Dionysios S. Demetis

The purpose of this paper is to deconstruct the problem of data growth as a complex contemporary phenomenon and discuss its implications for the domains of anti‐money laundering…

Supply and demand: anti‐money laundering by the compliance industry

Antoinette Verhage

The purpose of this paper is to discuss rise and growth of the “compliance industry” in Belgium by looking at the reasons why this industry became such an important element in the…

Payback time? To what extent has the new policing of assets provided new assets for policing?

Peter A. Sproat

The purpose of this paper is to identify the extent to which the “new policing of assets” has produced new assets for policing in the UK.

The international standards of customer due diligence and Chinese practice

Tang Jun, Lishan Ai

The purpose of this paper is to systematically introduce the latest documents of customer due diligence (CDD) issued by international organizations and developed countries, and to…

The war against corruption in Nigeria: a new role for the FIRS?

Ige Omotayo Bolodeoku

The purpose of this paper is to examine the implications which the recent Federal Inland Revenue Service (Establishment) Act (FIRS Act), 2007 have for the ongoing war against…

Cost effectiveness – a two edged sword!

Barry Rider