Journal of Money Laundering Control: Volume 14 Issue 4

Executive positions involved in white‐collar crime

Petter Gottschalk

The purpose of this paper is to present an empirical study of white‐collar crime in business organisations, to create insights into perceptions of potential offenders.

Underground banking or hawala and Greece‐Albania remittance corridor

Panagiotis Liargovas, Spyridon Repousis

The purpose of this paper is to study underground banking between Greece and Albania and provide policy makers with specific policy recommendations to reduce hawala, reduce…

The role of commercial banks in combating money laundering

Musonda Simwayi, Wang Guohua

The purpose of this paper is to assess the role of commercial banks in combating money laundering in the People's Republic of China (PRC). An effective anti‐money laundering (AML…

Terrorism financing and the threat to financial institutions

Jeffrey Simser

The purpose of this paper is to explore countering the financing of terrorism and its impact on financial institutions.

The risk‐based approach to anti‐money laundering: problems and solutions

Anna Simonova

The purpose of this paper, which is a part of a PhD thesis, is to detect problems associated with the risk‐based approach to anti‐money laundering (AML), as well as present ways…

Terrorism and the internet: a double‐edged sword

Shima D. Keene

The purpose of this paper is to highlight the extent of the use of the internet by terrorist organisations to achieve their strategic and operational objectives.

Building our defence against credit card fraud: a strategic view

Hendi Yogi Prabowo

The purpose of this paper, which is based on author's PhD study, is to analyze the trends in credit card fraud prevention in the USA, the UK, Australia and Indonesia, particularly…

Corruption as an obstacle to development in developing countries: a review of literature

Olatunde Julius Otusanya

Contemporary literature has paid scholarly attention to corruption from a variety of competing perspectives. However, broader accounts of the impact of corruption on development…