Journal of Money Laundering Control: Volume 13 Issue 2

The “unbroken marriage” – trafficking and child labour in Europe

The purpose of this paper is to explore the correlation between trafficking in children and child labour in Europe. The paper focuses on the scope of these issues and specific…

PEPs – let's get serious

The purpose of this paper is twofold. First, to draw attention to some options for better management of politically exposed persons (PEPs). Second, to draw attention to the…

General confiscation regulation in Spain

This paper aims to analyse the Spanish confiscation regulation considering the specialised literature as well as the relevant case law.

The financial institution as a racketeering enterprise: RICO and beyond

The purpose of this paper is to introduce the reader to Section 901(a) of the Organized Crime Control Act of 1970, which deals with “Racketeer Influenced and Corrupt…

The threats that terrorist and subversive organisations pose, particularly by penetration, to the stability and integrity of financial institutions and markets

The purpose of this paper is to give a current overview of the threats that terrorist and subversive organisations pose to the stability and integrity of financial institutions…

Promoting financial sector stability through an effective AML/CFT regime

The purpose of this paper is to discuss the impact of the recent financial crisis and the need for prudential management and effective supervisory and regulatory measures in…

Exploring illegal guarantees between group companies: a case from Turkey

The purpose of this paper is to discuss that in an uncontrolled business environment public companies' resources may be abused to fund other group companies by their management.

Gift and Trojan horses!