Journal of Money Laundering Control: Volume 16 Issue 1

Are the financial transactions conducted inside virtual environments truly anonymous?: An experimental research from an Australian perspective

Angela S.M. Irwin, Jill Slay, Kim‐Kwang Raymond Choo, Lin Liu

The purpose of this paper is to examine the identity and payment method verification procedures implemented by a number of popular massively multiplayer online games (MMOGs) and…

Money laundering: emerging threats and trends

Jeffrey Simser

The purpose of this paper is to explore typologies as well as emerging trends and threats in money laundering.

Money laundering and corrupt officials: a dynamic model

Cassandro Mendes, Jailson Oliveira

The purpose of this paper is to develop a theoretical model to study the impact of corruption on money laundering.

Nigerian anti‐corruption statutes: an impact assessment

Osaretin Aigbovo, Lawrence Atsegbua

The purpose of this paper is to assess the impact of Nigerian anti‐corruption provisions targeted at curbing corruption by public officers.

Aspects on identifying and controlling suspect funds and laundering: A perspective from Brazilian law

Fábio Ramazzini Bechara

The purpose of this paper is to address the interaction between intelligence activity and criminal investigation, in order to improve State capacity to deal with criminal…

A cost‐effective strategy of implementing international anti‐corruption initiatives: Enhancing the role of anti‐money laundering in combating corruption

Lishan Ai

The purpose of this conference paper is to provide a contextual and better understanding of the nexus between corruption and money laundering, in order to enhance the role of…

Still beating the drum

Barry Rider

2012 Awards for Excellence

Barry Rider