Journal of Money Laundering Control: Volume 20 Issue 1

Editorial

May Hen

Recent changes to the AML/CFT law in Malaysia

Zaiton Hamin

The aim of this paper is to examine some of the recent changes to the old anti-money laundering and anti-terrorism financing law, which is now known as the Anti-Money Laundering…

Money laundering and illicit flows from China – the real estate problem

Mohammed Ahmad Naheem

This paper aims to review some of the current challenges that international money laundering schemes are posing for the Chinese banking sector. Anti-money laundering (AML) systems…

Knowledge management in international cooperation for anti-money laundering

Noriaki Yasaka

The purpose of this paper is to construct a theoretical hypothesis to explain the organizational knowledge creation in international cooperation, which aims to contribute to…

Prescriptive strategies to combat corruption within the administration of justice sector in Nigeria

Gbenga Oduntan

A new republic has just begun in Nigeria in 2015 with the election of two anti-corruption crusaders as President and Vice president, respectively. Although very few empirical…

Casino money laundering regulations – Macao and USA

Carlos Siu Lam, Malcolm Greenlees

Apart from presenting an overview and background on anti-money laundering (AML) rules and procedures for casinos in both Macao and the USA, this paper aims to examine the…

Determinants of bank profitability in Tunisia: does corruption matter?

Khemaies Bougatef

In this paper, the author aims to examine the effect of perceived level of corruption on bank profitability.

The Nigerian Money Laundering (Prevention and Prohibition) Bill, 2016: a critical appraisal

Ehi Eric Esoimeme

This paper aims to critically examine the Money Laundering (Prevention and Prohibition) Bill, 2016. It also aims to determine the level of effectiveness of the preventive measures…

Implementation of the concept of “politically exposed persons (PEPs)” in India

Ramandeep Kaur Chhina

The purpose of this paper is to critically examine the concept of “politically exposed persons (PEPs)” as provided under the Indian anti-money laundering (AML) regime…