Journal of Money Laundering Control: Volume 15 Issue 2

State responsibility for human trafficking – perspectives from Malta

Ruth Farrugia

This paper aims to establish the existence and enforceability of State responsibility for human trafficking, making special reference to children and Malta. Given that trafficking…

The vulnerability of Her Majesty's Revenue & Customs to penetration by criminal actors

Jonathan Fisher

The purpose of this paper is to consider whether HM Revenue & Customs systems are vulnerable to penetration by organized criminals.

Institutional will – the organized crime remedy

Robert Mazur

The objective of this article is to examine the criminal conduct of convicted bankers and institutions for the purpose of identifying any measurable factor that can determine the…

Characteristics of white‐collar criminals: a Norwegian study

Cathrine Filstad, Petter Gottschalk

This article aims to address the research question: “What are the characteristics of white‐collar criminals in Norway?”.

A suitable case for treatment: money laundering and knowledge

Kenneth Murray

The purpose of this paper is to consider recent UK case law on money laundering and consider how the concept of “predicate offence” continues to have a restricting influence on…

“Rule‐based but risk‐oriented” approach for combating money laundering in Chinese financial sectors

Lishan Ai

This paper attempts to examine the practical condition of implementing risk‐based approach (RBA) in Chinese financial sectors.

Changes in methods of freezing funds of terrorist organisations since 9/11: A comparative analysis

Yoram Danziger

This article seeks to examine approaches to combating the “scourge of international terrorism” by targeting the financial resources of terrorist organizations and their supporters.

Countering economic crime in the 21st Century

Shima D. Keene