Journal of Money Laundering Control: Volume 27 Issue 6

Editorial: Prison is not a viable pursue strategy in financial crime; the “serious violence duty” can help improve prevent strategies

Exploration of potential money laundering crimes with virtual currency facilities in Indonesia

The purpose of this study is to exploration potential money laundering crimes with virtual currency facilities in Indonesia. Money laundering using crypto is the process of…

Exploring detection and prevention of money laundering with information technology

Regarding the magnitude of the impact caused by money laundering, the size of the organization and the many parties involved, this paper aims to explore the methods used in…

Donation-based crowdfunding the future of terrorist financing or a method counteracted ex-ante by European authorities

This study aims to analyse the adequacy of current and proposed European legislative measures for the mitigation and prevention of the use of donation-based crowdfunding to enable…

The admissibility of illegally obtained evidence in cases involving money laundering offences: a Malaysian perspective

The purpose of this paper is to explore and evaluate the current legal position on the admissibility and exclusion of illegally obtained evidence in money laundering cases.

Employee whistleblowing: legislative perspectives and public perceptions in the United Arab Emirates (UAE)

The purpose of this paper is to explore the legislative framework that governs whistleblowing in the UAE.

Money laundering prevention: the challenge of insurance termination for outlaw biker gangs’ club houses

The purpose of this paper is to discuss the legal barriers to termination of an insurance arrangement where there is suspicion of money laundering when paying insurance premiums.

Towards definitive categories for online video game money laundering

This paper aims to investigate how best to classify money laundering through online video games (i.e. virtual laundering). Currently, there is no taxonomy available for scholars…

Identifying transaction laundering red flags and strategies for risk mitigation

Transaction laundering has become an increasingly intricate and rampant form of financial misconduct in the age of digital commerce. This research paper conducts an exhaustive…

Painting the picture: why art dealers should be added to Australia’s designated non-financial businesses and professions definition

This paper aims to demonstrate to lawmakers that the addition of art dealers to the designated non-financial businesses and professions (DNFBPs) definition would provide Australia…

A research on the Italian fiscal shell companies turnover

The purpose of this paper is to study the turnover of Italian shell companies (SCs)/missing traders used for tax crimes, a predicate offence of money laundering. This research…