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The impact of blacklists on external deposits: one size does not fit all

The impact of blacklists on external deposits: one size does not fit all Michael Jonsson, Jan Pettersson, Christian Nils Larson, Nir Artzi Journal of Money Laundering Control, Vol. 25, No. 1, pp.4-18...

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Editorial

Editorial Barry Rider OBE Journal of Money Laundering Control, Vol. 25, No. 1, pp.1-3

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How money laundering (ML) affects the loan portfolio quality of Islamic banks?

How money laundering (ML) affects the loan portfolio quality of Islamic banks? Ijaz Hussain Shah, Kinza Aish, Islam Kashif Journal of Money Laundering Control, Vol. ahead-of-print, No. ahead-of-print,...

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The use of predictive modeling to identify relevant features for suspicious...

The use of predictive modeling to identify relevant features for suspicious activity reporting Emmanuel Hayble-Gomes Journal of Money Laundering Control, Vol. ahead-of-print, No. ahead-of-print, pp.-...

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Compliance determinants of anti-money laundering regime among professional...

Compliance determinants of anti-money laundering regime among professional accountants in Malaysia Masetah Ahmad Tarmizi, Salwa Zolkaflil, Normah Omar, Suhaily Hasnan, Sharifah Nazatul Faiza Syed...

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Too lengthy and too low: an analysis of the sanctions imposed by Argentina’s...

Too lengthy and too low: an analysis of the sanctions imposed by Argentina’s Financial Information Unit between 2016 and 2019 Juan Agustin Argibay Molina Journal of Money Laundering Control, Vol....

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Integral representation method based efficient rule optimizing framework for...

Integral representation method based efficient rule optimizing framework for anti-money laundering Tamás Badics, Dániel Hajtó, Kálmán Tornai, Levente Kiss, István Zoltán Reguly, István Pesti, Péter...

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Trade-based money laundering and informal remittance services: implications...

Trade-based money laundering and informal remittance services: implications on the sustainability of the balance of payments of a small open economy Sisira Dharmasri Jayasekara Journal of Money...

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Editorial: Regulatory impact assessment: towards a better approach for the FATF

Editorial: Regulatory impact assessment: towards a better approach for the FATF Louis De Koker Journal of Money Laundering Control, Vol. 25, No. 2, pp.265-267

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Using graph database platforms to fight money laundering: advocating large...

Using graph database platforms to fight money laundering: advocating large scale adoption Milind Tiwari, Jamie Ferrill, Vishal Mehrotra Journal of Money Laundering Control, Vol. ahead-of-print, No....

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A study of Malaysian anti-money laundering law and the impact on public and...

A study of Malaysian anti-money laundering law and the impact on public and private sector Fahmi Bin Adilah, Mohd Zamre Mohd Zahir, Hasani Mohd. Ali, Muhamad Sayuti Hassan Journal of Money Laundering...

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The role of legal professionals in the European and international legal and...

The role of legal professionals in the European and international legal and regulatory framework against money laundering Elissavet-Anna Valvi Journal of Money Laundering Control, Vol. ahead-of-print,...

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Biases in risk assessments under EU anti-money laundering law – evidence of...

Biases in risk assessments under EU anti-money laundering law – evidence of the better-than-average effect from Germany Lars Haffke Journal of Money Laundering Control, Vol. ahead-of-print, No....

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Money laundering in Ethiopia: an analysis of typologies and techniques

Money laundering in Ethiopia: an analysis of typologies and techniques Messay Asgedom Gobena Journal of Money Laundering Control, Vol. ahead-of-print, No. ahead-of-print, pp.- The purpose of this...

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The thin line between corporate gift, hospitality and corruption: a legal...

The thin line between corporate gift, hospitality and corruption: a legal study on Malaysia’s and the UK’s position Nur Hazirah Ahamad Kuris, Mohd Zamre Mohd Zahir, Hasani Mohd Ali, Muhamad Sayuti...

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Money laundering risk management in multiple-purpose financial institutions...

Money laundering risk management in multiple-purpose financial institutions in Mexico: a Bayesian network approach José Francisco Martínez-Sánchez, Francisco Venegas-Martínez, Gilberto Pérez-Lechuga...

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Effectiveness of regulatory technology implementation in Indonesian banking...

Effectiveness of regulatory technology implementation in Indonesian banking sector to prevent money laundering and terrorist financing Meiryani Meiryani, Gatot Soepriyanto, Jessica Audrelia Journal of...

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Financial fraud detection: the use of visualization techniques in credit card...

Financial fraud detection: the use of visualization techniques in credit card fraud and money laundering domains Mark E. Lokanan Journal of Money Laundering Control, Vol. ahead-of-print, No....

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Editorial: Interdicting economic crime through beneficial ownership: an...

Editorial: Interdicting economic crime through beneficial ownership: an international standard at last? Dominic Thomas-James Journal of Money Laundering Control, Vol. 25, No. 3, pp.489-492

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Financial intelligence unit of Pakistan: an evaluation of its performance and...

Financial intelligence unit of Pakistan: an evaluation of its performance and role in combating money laundering and terrorist financing Nasir Sultan, Norazida Mohamed Journal of Money Laundering...

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