Journal of Money Laundering Control: Volume 13 Issue 3

Promise and perils: the making of global money laundering, terrorist finance norms

M. Michelle Gallant

The purpose of this paper is to offer a preliminary comparison of the formation of money laundering and terrorist finance norms through international conventions and through…

AMLCTF compliance and SMEs in Australia: a case study of the prepaid card industry

Juni Gurung, Marcell Wijaya, Asha Rao

The purpose of this paper is to explore the possibility of effectively enforcing the Anti‐money Laundering and Counter Terrorism Financing (AMLCTF) Act compliance on prepaid card…

Fighting financial crime in the age of electronic money: opportunities and limitations

Giorgio Merlonghi

The purpose of this paper is to stimulate some reflections on the potentially contradictory relationship between the adoption of innovative payment instruments and the prevention…

Combating money laundering in transition countries: the inherent limitations and practical issues

Jun Tang, Lishan Ai

The purpose of this paper is to explain the operating background of combating money laundering in transition countries, to demonstrate the unique phenomenon of “adopt but not…

International anti‐money laundering programs: Empirical assessment and issues in criminal regulation

Marco Arnone, Leonardo Borlini

The purpose of this paper is to present an empirical assessment and outline issues in criminal regulation relating to international anti‐money laundering (AML) programs.

The effect of corruption factor in harnessing global anti‐money laundering regimes

Norman Mugarura

The purpose of this paper is to examine the effect of corruption on the transposition of global anti‐money laundering regimes (AML), such as customer due diligence (CDD) locally.

Starving terrorists of their financial oxygen – at all costs?

Sidney Yankson

The purpose of this paper is to argue that the leadin‘g international actor responsible for the maintenance of peace and security, the United Nations Security Council (UNSC), must…

A careful pair of hands?

Barry A.K. Rider