Journal of Money Laundering Control: Volume 27 Issue 7

Recent developments in EU anti-corruption strategy: the missing element of the return of corrupt assets to “victim countries”

Ariadna H. Ochnio

Recent developments in the EU’s anti-corruption strategy have brought the EU closer to meeting the UNCAC’s objectives, i.e. the Proposal for a Directive on combating corruption…

Restrictive measures: a question of adequacy or a failure of targeted measures?

Daniel Cookman

This paper aims to discuss the adequacy of restrictive measures. Providing a synopsis of a global movement toward the imposition of target restrictive measures. Questioning the…

The role of freight forwarding companies in detecting and investigating trade-based money laundering

Ilse Maritha Makkink, Blanche Steyn, Hannes Christo Bezuidenhout

This study aims to investigate the role of freight forwarding companies in detecting and reporting trade-based money laundering. The proximity of freight forwarding companies to…

Banks’ internal governance obligations vis-à-vis money laundering risks emerging from the new technology-enabled means to transfer funds or value (“crypto assets”)

Andrea Minto

The new technology-enabled means to transfer funds or value via crypto assets have prompted regulators and supervisors to question the effectiveness of the anti-money laundering…

Corruption prevention in organizational clustering in Indonesia: through the role of the HU-model in detecting corruption

Haryono Umar, Rahima Purba, Magda Siahaan, Siti Safaria, Welda Mudiar, Markonah Markonah

This paper aims to test the effectiveness of the Haryono Umar (HU)-model used in corruption prevention strategies through corruption detection as a tool for detecting corruption…