Journal of Money Laundering Control: Volume 10 Issue 1

Recovering the proceeds of corruption

Barry A.K. Rider

Until very recently there was little real concern in governments and inter‐governmental organisations to address the problems and issues of corruption in the context of…

An evaluation of the recovery of criminal proceeds in the United Kingdom

Anthony Kennedy

The purpose of this paper is to explore how effective the four mechanisms of UK criminal asset recovery are – confiscation, cash forfeiture, civil recovery and taxation – and…

Money laundering – chapter three

Rowan Bosworth‐Davies

The paper seeks to provide an alternative and possibly controversial examination of the contemporary anti‐money laundering regulatory phenomenon. It is intended to challenge…

Money laundering – chapter four

Rowan Bosworth‐Davies

This paper sets out to evaluate the financial security consequences of the terrorists attack on the USA of 11 September 2001 with specific regard to money laundering.

The fight against money laundering: An economic analysis of a cost‐benefit paradoxon

Hans Geiger, Oliver Wuensch

To provide an economic view on the costs and benefits of anti‐money laundering (AML) efforts.

Money laundering regulation and risk‐based decision‐making

Stuart Ross, Michelle Hannan

The current emphasis in anti‐money laundering (AML)/ counter terrorist financing (CTF) regulation on “risk‐based” strategies means that regulatory, law enforcement and reporting…

The anti‐money laundering activities of the central banks of Australia and Ukraine

Mitch Van der Zahn, Mikhail I. Makarenko, Greg Tower, Alexander N. Kostyuk, Dulacha Barako, Yulia Chervoniaschaya, Alistair M. Brown, Helen Kostyuk

This paper seeks to provide a textual analysis of the anti money laundering practices of the central banks of Australia (Reserve Bank of Australia (RBA)) and Ukraine (National…

Emerald at 40

Rebecca Marsh