Journal of Money Laundering Control: Volume 20 Issue 3

Editorial

Li Hong Xing

Is the third Greek Memoranda of Understanding and Loan Agreement of August 2015 odious?: Truth Committee on Public Debt in Greek or Hellenic Parliament and criticism on results

Spyridon Repousis

The purpose of this study is to examine the odious debt concept in Greece. In Greece, the odious debt concept received high attention during recent financial crisis and…

The use of anti-money laundering tools to regulate Ponzi and other fraudulent investment schemes

Norman Mugarura

The purpose of this paper is to explore dynamic issues relating to Ponzi and other fraudulent investment schemes to demonstrate how scammers convince victims of investment…

Designated non-financial businesses and professions: The weak link in Australia’s AML/CTF regime

Michael Newbury

The purpose of this paper is to highlight vulnerabilities in Australia’s anti-money laundering/counter-terrorism financing (AML/CTF) regime through Australia’s…

Fake Indian currency racket in Nepal’s Terai

K.C. Dipesh Kumar

The purpose of this paper is to attempt to analyse the trend of trafficking of fake Indian currency notes (FICN), which is organised in nature. It accounts the trend of…

Factors related to the Central Bank instructions on money laundering

Osama Omar Jaara, Abdelrahim M. Kadomi

This paper aims to investigate Jordan’s framework specifics of the anti-money laundering (AML) policy and factors related to the Central Bank instructions on money laundering.

Comprehensive cross-border declaration system as money-laundering prevention mechanism

Salwa Zolkaflil, Normah Omar, Sharifah Nazatul Faiza Syed Mustapha Nazri

This study aims to discuss the Financial Action Task Force (FATF) Special Recommendation IX (SR IX) and the importance of complying with the recommendation, which focuses…

Data mining in anti-money laundering field

Noriaki Yasaka

This report aims to focus on how suspicious transaction report is created with data mining methods and used from the point of view of knowledge management.

IS – LM model revisited in the perspective of underground economy

Debasish Roy

The purpose of this paper is to review the investment-savings, liquidity-money (IS–LM) model used in the traditional macroeconomic theory as an important tool to analyze…