Journal of Money Laundering Control: Volume 9 Issue 1

An analysis of the obligations of gambling entities under the FATF's 2003 anti‐money laundering recommendations

To highlight the compliance issues which face gambling entities with the implementation of the Financial Action Task Force's (FATF's) 2003 Forty Recommendations

Putting Robin Hood out of business: a proceeds of crime case study

To demonstrate how the range of tools provided in the Proceeds of Crime Act 2002 can be used in a strategic and integrated way by law enforcement agencies against organised crime…

Testing the limits of solicitor‐client privilege: Lawyers, money laundering, and suspicious transaction reporting

To explore how lawyers are used to launder the proceeds of criminal activity. Regulatory measures that compel legal professionals to report suspected money laundering, and the…

Protecting the financial system from abuse: Challenges to banks in implementing AML/CFT standards

To examine the implications of the changing compliance environment confronting banks as the international anti‐money laundering/combating the financing of terrorism (AML/CFT…

Lawyers, notaries, accountants and money laundering

To call for the legislature to pay more attention to the professional laundering and to improve the capability to attack money laundering.

International legal war on the financing of terrorism: A comparison of Nigerian, UK, US and Canadian laws

This paper seeks to examine certain important aspects of the domestic laws of Nigeria, the UK, the USA and Canada with a view to pointing out the remarkable differences capable of…

Financial enmeshment – banking systems in Western, and Central and South‐Eastern Europe: The interacting factors of anti‐money laundering, the rigours of transitional economy, and the underground illicit economy

The purpose of this paper is to analyse the banking systems in Western, and Central and Southeastern Europe, focusing on the interactive factors of anti‐money laundering…

Underground banking in Malaysia: a case study of ROSCAs

To provide arguments in favour of legalising rotating savings and credit associations (ROSCAs) as they play an important role in savings and credit for women in Malaysia.

Combating terrorist financing and other financial crimes through private sector partnerships

Partnerships between the public and private sectors represent one of the strongest means to detect, deter, disrupt and deny terrorist and other criminal organizations illicit…

Note from the publisher