Journal of Money Laundering Control: Volume 19 Issue 1

Asset recovery in corruption cases: Comparative analysis identifies serious flaws in US tracing procedure

Peter Leasure

Asset recovery proceedings increasingly target corrupt foreign officials who acquire lavish assets as a result of capital gained through criminal acts. One extremely difficult…

Rwanda: Assessing the effectiveness of legal and policy responses to fight Money Laundering

Francis Dusabe

This paper aims to assess the extent to which Rwanda is prepared to deal with the menace of money laundering, a threat that may well stunt its ambitions to build a strong economy…

Money laundering regulation and the African PEP: case for tougher civil remedy options

Tayo Oke

The high crimes of bribery and money laundering resonate vividly with the public, especially where politically exposed persons (PEPs) are involved. Conventional wisdom thus far…

Money laundering and Greek banking payment and settlement systems

Spyridon Repousis

The purpose of this paper is to identify, categorize and describe the Greek banking payment and settlement systems and the way to SEPA. Also, the purpose is to describe…

The impact of Jordanian anti-money laundering laws on banks

Ahmad Mohammad Abdalla Abu Olaim, Aspalella A. Rahman

The purpose of this paper is to examine the impact of the Jordanian anti-money laundering law and its instructions on the Jordanian banking industry. The anti-money laundering law…

“Is the person who he claims to be?” old fashion due diligence may give the correct answer!

George Demetriades

This paper aims to critically examine the impact of the evolution of technology regarding customer due diligence (CDD) measures and highlight potential weaknesses in the areas of…

Financial intelligent investigations in combating money laundering crime: An Indonesian legal perspective

Anastasia Suhartati Lukito

The purpose of this paper is to analyze the functions of financial intelligent investigations by the Indonesian financial intelligent unit in conjunction with the participating…

Proceeds of crime – a bridge too far?

Barry Rider