Table of contents
Towards the effective ASEAN mutual legal assistance in combating money laundering
Chat Le NguyenThe purpose of this paper is to discuss the issue of mutual legal assistance (MLA) within the Association of Southeast Asian Nations (ASEAN) in combating money laundering.
A new approach to the criminalization of terrorist financing and its compatibility with Sharia law
Hamed TofangsazThe purpose of this paper is to re‐discover the nature of the crime of terrorist financing in order to challenge the assumption which requires the criminalization of terrorist…
International anti‐money laundering regulation of alternative remittance systems: Why the current approach does not work in developing countries
Joanna Trautsolt, Jesper JohnsønThe purpose of this paper is to examine the recommendations of an influential international advisory body, the Financial Action Task Force (FATF), towards regulation of…
Investigation and prosecution of money laundering cases in Malaysia
Zakiah Muhammaddun Mohamed, Khalijah AhmadThe purpose of this paper is to examine money laundering cases investigated by the Central Bank of Malaysia under the Anti‐Money Laundering and Anti‐Terrorism Financing Act 2001.
Characterising and predicting cyber attacks using the Cyber Attacker Model Profile (CAMP)
Paul A. Watters, Stephen McCombie, Robert Layton, Josef PieprzykEthnographic studies of cyber attacks typically aim to explain a particular profile of attackers in qualitative terms. The purpose of this paper is to formalise some of the…
The impact of money laundering on economic and financial stability and on political development in developing countries: The case of Nigeria
Ayodeji Aluko, Mahmood BagheriMoney laundering is indeed a global phenomenon which undermines the economic and political stabilities of States. However, as much as money laundering is a global phenomenon, over…
Endemic corruption in the Iraqi public sector: Can anti‐money laundering measures provide the cure?
Deniz TasThe purpose of this paper is to determine whether anti‐money laundering measures are capable of providing a solution to the growing problem of public sector corruption in Iraq…
An analytical study of the financial intelligence units' enforcement mechanisms
Mohammad Al‐RashdanThe purpose of this article is to analyse financial intelligence units' (FIUs') approaches in enforcing compliance and how these units can ensure the application of the most…
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