Table of contents
Money laundering laws and principles of Shari'ah: dancing to the same beat?
Siti Faridah Abdul JabbarThe purpose of this paper is to analyse the criminalisation of money laundering, corporate criminal liability for money laundering, equitable liability of professional…
Regulating Hawala: a comparison of five national approaches
Jonas Rusten WangThe aim of this paper is to compare the regulatory frameworks for informal remittance systems in the UK, Germany, The Netherlands, Sweden and Norway.
Was the recent global financial crisis symptomatic from the challenges of liberalisation of financial markets in Uganda?
Norman MugaruraThe recent global financial crisis has demonstrated the susceptibility of local economies to the global market system and its idiosyncrasies. While liberalisation of financial…
Mapping “infected” real estate property
Luuk RitzenIn 2009, the research team of Unger and Nelen was requested to study the scale of entwinement between money laundering activities and the Dutch real estate sector. For this, the…
Enforcement of prudential standards in Turkish banking law
Nusret CetinThe success of banking regulations depends on their effective and efficient enforcement. Therefore, the penalties or sanctions for failures to comply with prudential regulatory…
Plata o plomo: penetration, the purchase of power and the Mexican drug cartels
Jeffrey SimserThe paper aims to explore the penetration of power in Mexico by drug cartels and the attendant policy challenges to address the problem.
Anti‐money laundering law of Turkey and the EU: an example of convergence?
Umut Türkşen, İsmail Ufuk Mısırlıoğlu, Osman YükseltürkThis paper critiques the recent anti‐money laundering (AML) legislation in Turkey and the European Union (EU) in order to determine whether there is convergence between them…
ISSN:
1368-5201e-ISSN:
1758-7808ISSN-L:
1368-5201Online date, start – end:
1997Copyright Holder:
Emerald Publishing LimitedOpen Access:
hybridEditors:
- Dr Li Hong Xing
- Prof Barry Rider