Journal of Money Laundering Control: Volume 15 Issue 4

Towards the effective ASEAN mutual legal assistance in combating money laundering

Chat Le Nguyen

The purpose of this paper is to discuss the issue of mutual legal assistance (MLA) within the Association of Southeast Asian Nations (ASEAN) in combating money laundering.

A new approach to the criminalization of terrorist financing and its compatibility with Sharia law

Hamed Tofangsaz

The purpose of this paper is to re‐discover the nature of the crime of terrorist financing in order to challenge the assumption which requires the criminalization of terrorist…

International anti‐money laundering regulation of alternative remittance systems: Why the current approach does not work in developing countries

Joanna Trautsolt, Jesper Johnsøn

The purpose of this paper is to examine the recommendations of an influential international advisory body, the Financial Action Task Force (FATF), towards regulation of…

Investigation and prosecution of money laundering cases in Malaysia

Zakiah Muhammaddun Mohamed, Khalijah Ahmad

The purpose of this paper is to examine money laundering cases investigated by the Central Bank of Malaysia under the Anti‐Money Laundering and Anti‐Terrorism Financing Act 2001.

Characterising and predicting cyber attacks using the Cyber Attacker Model Profile (CAMP)

Paul A. Watters, Stephen McCombie, Robert Layton, Josef Pieprzyk

Ethnographic studies of cyber attacks typically aim to explain a particular profile of attackers in qualitative terms. The purpose of this paper is to formalise some of the…

The impact of money laundering on economic and financial stability and on political development in developing countries: The case of Nigeria

Ayodeji Aluko, Mahmood Bagheri

Money laundering is indeed a global phenomenon which undermines the economic and political stabilities of States. However, as much as money laundering is a global phenomenon, over…

Endemic corruption in the Iraqi public sector: Can anti‐money laundering measures provide the cure?

Deniz Tas

The purpose of this paper is to determine whether anti‐money laundering measures are capable of providing a solution to the growing problem of public sector corruption in Iraq…

An analytical study of the financial intelligence units' enforcement mechanisms

Mohammad Al‐Rashdan

The purpose of this article is to analyse financial intelligence units' (FIUs') approaches in enforcing compliance and how these units can ensure the application of the most…

Editorial

Bill Tupman