Journal of Money Laundering Control: Volume 9 Issue 4

Money laundering: towards an alternative interpretation – Chapter one

To provide an alternative viewpoint about the issues surrounding money laundering.

Money laundering: towards an alternative interpretation – Chapter two

The second part of a series that aims to provide an alternative viewpoint about the issues surrounding money laundering.

Offshore centres post 9/11: economics and politics

The aim of this research paper is to discuss the crucial difference between financial offshores and fiscal offshores.

Organised crime today: the evolution of the Sicilian mafia

This paper aims to focus on the Sicilian mafia, exploring its evolution and the challenges it poses today for the economy.

Money laundering laws and regulations: China and Hong Kong

To examine the criminal laws and regulations on money laundering control in China and Hong Kong and to call for legal and institutional reforms in China.

Recovering the proceeds of crime from the correspondent account of a foreign bank

This paper aims to discuss the issues about the recovery of the proceeds of crime, with emphasis on the USA situation.

Yakuza – organized crime in Japan

The purpose of this paper is to introduce some facts about Yakuza and countermeasures by the Japanese police.

Editorial