An analytical study of the financial intelligence units' enforcement mechanisms
AbstractPurpose– The purpose of this article is to analyse financial intelligence units' (FIUs') approaches in enforcing compliance and how these units can ensure the application of the most effective...
View ArticleEndemic corruption in the Iraqi public sector: Can anti-money laundering...
AbstractPurpose– The purpose of this paper is to determine whether anti-money laundering measures are capable of providing a solution to the growing problem of public sector corruption in Iraq and, if...
View ArticleThe impact of money laundering on economic and financial stability and on...
AbstractPurpose– Money laundering is indeed a global phenomenon which undermines the economic and political stabilities of States. However, as much as money laundering is a global phenomenon, over the...
View ArticleCharacterising and predicting cyber attacks using the Cyber Attacker Model...
AbstractPurpose– Ethnographic studies of cyber attacks typically aim to explain a particular profile of attackers in qualitative terms. The purpose of this paper is to formalise some of the approaches...
View ArticleInvestigation and prosecution of money laundering cases in Malaysia
AbstractPurpose– The purpose of this paper is to examine money laundering cases investigated by the Central Bank of Malaysia under the Anti-Money Laundering and Anti-Terrorism Financing Act 2001....
View ArticleInternational anti-money laundering regulation of alternative remittance...
AbstractPurpose– The purpose of this paper is to examine the recommendations of an influential international advisory body, the Financial Action Task Force (FATF), towards regulation of Alternative...
View ArticleA new approach to the criminalization of terrorist financing and its...
AbstractPurpose– The purpose of this paper is to re-discover the nature of the crime of terrorist financing in order to challenge the assumption which requires the criminalization of terrorist...
View ArticleTowards the effective ASEAN mutual legal assistance in combating money...
AbstractPurpose– The purpose of this paper is to discuss the issue of mutual legal assistance (MLA) within the Association of Southeast Asian Nations (ASEAN) in combating money laundering....
View ArticleA cost-effective strategy of implementing international anti-corruption...
AbstractPurpose– The purpose of this conference paper is to provide a contextual and better understanding of the nexus between corruption and money laundering, in order to enhance the role of...
View ArticleAspects on identifying and controlling suspect funds and laundering: A...
AbstractPurpose– The purpose of this paper is to address the interaction between intelligence activity and criminal investigation, in order to improve State capacity to deal with criminal organizations...
View ArticleNigerian anti-corruption statutes: an impact assessment
AbstractPurpose– The purpose of this paper is to assess the impact of Nigerian anti-corruption provisions targeted at curbing corruption by public officers. Design/methodology/approach– This paper...
View ArticleMoney laundering and corrupt officials: a dynamic model
AbstractPurpose– The purpose of this paper is to develop a theoretical model to study the impact of corruption on money laundering. Design/methodology/approach– The relationship between corruption and...
View ArticleMoney laundering: emerging threats and trends
AbstractPurpose– The purpose of this paper is to explore typologies as well as emerging trends and threats in money laundering. Design/methodology/approach– Recent trends and emerging threats in money...
View ArticleAre the financial transactions conducted inside virtual environments truly...
AbstractPurpose– The purpose of this paper is to examine the identity and payment method verification procedures implemented by a number of popular massively multiplayer online games (MMOGs) and online...
View ArticleThe disruption of crime in Scotland through non-conviction based asset...
AbstractPurpose - Targeting criminal assets plays a key role in tackling crime, yet there is a notable absence of research on the operation and impact of this approach. This article calls for greater...
View ArticleBetter, Faster, Smarter: Developing a Blueprint for Creating Forensic...
AbstractPurpose - The purpose of this article, which is based on author’s study, is to highlight the essential attributes of forensic accountants and to construct the forensic accountant "blueprint" as...
View ArticleSCOPING THE REGULATORY ENVIRONMENT FOR HARNESSING NORMATIVE ANTI-MONEY...
AbstractPurpose - The paper explores the regulatory environment in LDCs to evaluate their preparedness to harness normative anti-money laundering regimes. The global AML/CFT regimes are evolved at a...
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