Category:Accounting and Finance
Table Of Contents: Volume 15 Issue 4
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.
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…
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…
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.
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 impact of money laundering on economic and financial stability and on political development in developing countriesAyodeji 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…
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…
Online date, start – end:1997
Copyright Holder:Emerald Publishing Limited
- Dr Li Hong Xing
- Prof Barry Rider