Journal of Money Laundering Control
Issue(s) available: 89 – From Volume: 1 Issue: 1, to Volume: 23 Issue: 1
Category:
Accounting and FinanceVolume 23
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Money laundering in the jewellery business
Fabian Maximilian Johannes TeichmannThis paper aims to illustrate how white-collar criminals launder money in the jewellery business.
How effective are financial sanctions against individuals?
Fabian Maximilian Johannes TeichmannThe purpose of this paper is to discuss the role of money laundering methods in circumventing sanctions against individuals. In particular, it shows how politically…
How useful are anti-money-laundering efforts in combating bribery?
Fabian Maximilian Johannes TeichmannThe purpose of this paper is to discuss the role of anti-money-laundering mechanisms in combating bribery. In particular, it shows how parties receiving bribes can…
The State of Kuwait’s anti-money laundering & combatting terrorist financing infrastructure and performance evaluation
Mohammed Ahmad NaheemThe State of Kuwait operates a US$110bn economy and serves as an integral part of the global energy trade, holding over 9% of the world’s oil reserves. In addition, Kuwait…
Money laundering through raw diamonds
Fabian Maximilian Johannes Teichmann, Marie-Christin FalkerThis paper aims to illustrate how illegally obtained funds are laundered through raw diamonds in Austria, Germany, Liechtenstein and Switzerland.
Money laundering through exchange offices
Fabian Maximilian Johannes Teichmann, Marie-Christin FalkerThe purpose of this paper is to illustrate how money launderers circumvent compliance measures by using exchange offices to launder incriminated funds.
Analysis of Bahrain’s anti-money laundering (AML) and combatting of terrorist financing (CTF) practices
Mohammed Ahmad NaheemThis paper aims to examine the level of anti-money laundering (AML) and combatting terrorist financing (CTF) practices incorporated within the legal framework of the…
Money laundering through deposit boxes
Fabian Maximilian Johannes Teichmann, Marie-Christin FalkerThe purpose of this paper is to exemplify how money launderers in European German-speaking countries use deposit boxes to place incriminated funds.
Legal analysis of Qatar’santi-money laundering and combating terrorist financing legislation and regulation amidst the summer 2017 GCC crisis
Mohammed Ahmad NaheemThe recent diplomatic split between members of the Gulf Cooperation Council (GCC) and Qatar with accusations of terrorist financing (TF). This paper aims to study Qatar’s…
Presenting a legal and regulatory analysis of the United Arab Emirates’ past, present and future legislation on combating money laundering (ML) and terrorist financing (TF)
Mohammed Ahmad NaheemThis paper aims to study the three levels of anti-money laundering (AML) and combating of terrorist financing (CTF) regulations that apply to banks and financial…
ISSN:
1368-5201Online date, start – end:
1997Copyright Holder:
Emerald Publishing LimitedOpen access:
hybridEditors:
- Dr Li Hong Xing
- Prof Barry Rider
Further Information
