Journal of Money Laundering Control: Volume 18 Issue 3

Payday loans and globalization in the age of the Internet – policy recommendations

Roger Alain Szajngarten

This study aims to analyze Payday loans and many similar products which are a relatively new phenomena in the USA, but have been rapidly expanding particularly after the 2008…

Identifying money laundering: Analyzing suspect financial conduct against the speed, cost, and security of legitimate transactions

Stephen Sterling

This study aims to develop a newer, revised model of money laundering of general application, and to apply that updated laundering model to the use of cash in Canada. A…

Everyday vulnerabilities – money laundering through cash intensive businesses

Nicholas Gilmour, Nick Ridley

The purpose of this paper is to provide an understanding of the specific techniques through which illicit funds generated by criminals are moved, transferred and laundered in the…

Anti money laundering using a two-phase system

Tamer Hossam Moustafa, Mohamed Zaki Abd El-Megied, Tarek Salah Sobh, Khaled Mohamed Shafea

– This paper aims to compete and detect suspicious transactions that can lead to detecting money laundering cases.

Real options, enforcement of goodwill/intangibles rules, and associated behavioural issues

Mike Nwogugu

The purpose of this paper is to introduce new economic psychology theories that can explain fraud, misconduct and non-compliance that may arise from the implementation and…

The jeopardy of the bank in enforcement of normative anti-money laundering and countering financing of terrorism regimes

Norman Mugarura

The paper aims to examine the jeopardy of the bank in performing its varied functions to customers, the public and regulatory authorities. The bank’s overriding mandate is…

Overseas financial investigation of organised crime: Examining the barriers to effective implementation

Rick Brown, Samantha Gillespie

– The purpose of this paper is to explore the problems that arise when undertaking a financial investigation that involves tracing assets in foreign jurisdictions.

Money laundering in Ukraine: Tax evasion, embezzlement, illicit international flows and state capture

Graham Stack

This paper aims to examine the role in tax evasion and corruption played in Ukraine by money-laundering organisations called “conversion centres”: networks of sham firms and banks…

Can you have too much of a good thing – in China?

Barry Rider