Quantcast
Channel: Emerald | Journal of Money Laundering Control | Table of Contents
Browsing latest articles
Browse All 45 View Live

Politicians, political parties' funding in Greece and anti-money laundering...

AbstractPurpose– The purpose of this paper is to examine politically exposed persons and major Greek political parties' funding sources as well as the anti-money laundering regulatory framework for...

View Article



Institutionalization of risk management framework in Islamic NGOs for...

AbstractPurpose– The aim of this paper is to propose solutions for improving internal controls and transparency to alleviate concerns of international community over alleged linked with terrorist...

View Article

Customer due diligence (CDD) mandate and the propensity of its application as...

AbstractPurpose– It has become customary for states or regulatory domains to come together and evolve normative regimes to deal with overlapping exigencies such as money laundering. Over the past two...

View Article

Money laundering and terrorism financing in virtual environments: a...

AbstractPurpose– There is a clear consensus of opinion that virtual environments and virtual currencies pose a money laundering and terrorism financing threat. What is less clear, however, is the level...

View Article

The role and responsibility of credit rating agencies in promoting soundness...

AbstractPurpose– The purpose of this paper is to investigate the role and responsibility of credit rating agencies in promoting soundness and integrity, especially in the course of their business...

View Article


Is the South African effort toward reducing money laundering optimal?

AbstractPurpose– A measure of how much money is laundered is required to determine the effectiveness of any anti-money laundering regime and the reduction of money laundering in targeted areas. In the...

View Article

The civil law: a potent crime-fighting device

AbstractPurpose– The purpose of this paper is to increase the awareness of attorneys-at-law about the potential risks that they may encounter as a result of the developments in “intermeddler...

View Article

2013 Awards for Excellence

View Article


Organised crime yesterday and tomorrow

View Article

Browsing latest articles
Browse All 45 View Live




Latest Images