The pursuit of illicit proceeds - From historical origins to modern applications
AbstractPurpose - The purpose of the paper is to trace the historical foundations of forfeiture from antiquity to its migration into early criminal law statutes. From there the discussion turns to gaps...
View ArticleCorruption correlates: The case of Cyprus
AbstractPurpose - In an attempt to verify the perceptions of Cypriot society in relation to Corruption, 1521 Cypriots participated between the months of September 2011 and October 2011 in the survey on...
View ArticleSome thoughts on reporting suspicions, applying for consent and tipping off
AbstractNot available.
View ArticleTracing proceeds of corruption in China
Journal of Money Laundering Control, Volume 17, Issue 4, October 2014.
View ArticleQueen’s birthday honours: Professor Barry Rider appointed OBE for services to...
Journal of Money Laundering Control, Volume 17, Issue 4, October 2014.
View ArticleCommon grounds of accounting scandals reflected on Wikipedia
Journal of Money Laundering Control, Volume 17, Issue 4, Page 440-474, October 2014. Purpose – The purpose of this paper is to explore the type of accounting scandals reported in Wikipedia which have...
View ArticleArtificial harmony
Journal of Money Laundering Control, Volume 17, Issue 4, Page 428-439, October 2014. Purpose – The purpose of this paper is to explain that the commonly used method allowing for inter-agency...
View ArticleAnti-money laundering regulations and its effectiveness
Journal of Money Laundering Control, Volume 17, Issue 4, Page 416-427, October 2014. Purpose – The purpose of this study is to check the effectiveness of anti-money laundering (AML) regulations in...
View ArticleIs there banks stocks’ manipulation around announcement of national elections...
Journal of Money Laundering Control, Volume 17, Issue 4, Page 402-415, October 2014. Purpose – The purpose of this paper is to examine the influence of major non-economic events, such as the...
View ArticleMafia and immigration: analysis of the “illegal street workers” in southern...
Journal of Money Laundering Control, Volume 17, Issue 4, Page 395-401, October 2014. Purpose – The purpose of this paper is to investigate on the new forms of the “illegal street workers” involving...
View ArticleCustomer loyalty programs: money laundering and terrorism financing risks
Journal of Money Laundering Control, Volume 17, Issue 4, Page 385-394, October 2014. Purpose – The purpose of this paper is to analyse money laundering and financing terrorism risks of present customer...
View ArticleConfiguring criminal proceeds in money laundering cases in the UK
Journal of Money Laundering Control, Volume 17, Issue 4, Page 374-384, October 2014. Purpose – The purpose of this paper is to examine the way in which the courts in the UK have interpreted the meaning...
View ArticleRethinking terrorist financing; where does all this lead?
Journal of Money Laundering Control, Volume 18, Issue 1, January 2015. Purpose The approach taken by international laws and standards to impede terrorism treats terrorist financing as another form...
View ArticlePerception of tax evasion as a crime in Turkey
Journal of Money Laundering Control, Volume 18, Issue 1, January 2015. Purpose The study aims to investigate Turkish taxpayers’ perception of the severity of tax evasion relative to other crimes and...
View ArticleBaltic shells: On the mechanics of trade-based money-laundering in the former...
Journal of Money Laundering Control, Volume 18, Issue 1, January 2015. Purpose The purpose of this paper is to describe a platform of interconnected international shell companies operated through...
View ArticleRegulating the Chinese credit rating agencies: Progress and challenges
Journal of Money Laundering Control, Volume 18, Issue 1, January 2015. Purpose The Chinese financial system has made many improvements; in particular, the regulatory regime has reached a more effective...
View ArticleProtection of trafficked people in Italy: Policies, limits and challenges
Journal of Money Laundering Control, Volume 18, Issue 1, January 2015. Purpose The purpose of the article is to analyse the Italian anti-trafficking system, examining its effectiveness in the...
View ArticleShadow economy and tax evasion in the EU
Journal of Money Laundering Control, Volume 18, Issue 1, January 2015. Purpose The main purpose of this paper is to explore size of the shadow economy of 31 European Countries in 2014 and size of the...
View ArticleLift-off for Mexico? Crime and finance in money laundering governance structures
Journal of Money Laundering Control, Volume 18, Issue 1, January 2015. Purpose The article analyses Mexico's money laundering governance with a focus on its 2007-2013 reform process. It provides a view...
View ArticleSuspicious transaction reporting: An Indian experience
Journal of Money Laundering Control, Volume 18, Issue 1, January 2015. Purpose The main emphasis of financial action task force (FATF) guidelines on anti-money laundering (AML) and countering of...
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