Journal of Money Laundering Control: Volume 21 Issue 1

Editorial

Barry Rider

The implications of Brexit for UK anti-money laundering regulations: Will the fourth AML directive be implemented or be binned?

Norman Mugarura

The purpose of this paper is to explore the law relating to European Union (EU) Anti-Money Laundering (AML) Directives and the effect of Brexit on money laundering regulation in…

Money laundering and predicate offenses: models of criminological and legal relationships

Georgy Rusanov, Yury Pudovochkin

Purpose of the study is to show the relationships of money laundering with predicate offenses.

The terrorist resourcing model applied to Canada

Patrick J. O’Halloran, Christian Leuprecht, Ali Ghanbar Pour Dizboni, Alexandra Green, David Adelstein

This paper aims to examine whether the money laundering/terrorist financing (ML/TF) model excludes important aspects of terrorist resourcing and whether the terrorist resourcing…

Preventing the use of financial institutions for money laundering and the implications for financial privacy

Chat Le Nguyen

This paper aims to discuss the implication of money laundering preventive measures for financial privacy, with the focus on banking secrecy.

Detection mechanisms under Kenya’s anti-money laundering regime: omissions and loopholes

Constance Gikonyo

This paper aims to detect the methods that facilitate the identification of potential money laundering activities in Kenya. Kenya is a transit point for international drug…

Ratify and comply: a pathway for Japan to follow the FATF recommendation 35

Akira Matsuoka

To identify the reason of Japan not complying with the Financial Action Task Force (FATF) recommendation 35 and suggesting a strategic solution to overcoming the barrier.

Ritualisation and money laundering in the Swiss banking sector

Aidan Carlin, Mark Eshwar Lokanan

This paper aims to highlight the relationship between money laundering and the patterns of behaviour evident throughout the larger structural environment of the Swiss banking…

Forfeiture of criminal proceeds under anti-money laundering laws: A comparative analysis between Malaysia and United Kingdom (UK)

Anusha Aurasu, Aspalella Abdul Rahman

Money laundering has been a focal problem worldwide. Governments constantly come up with initiatives to fight against this offence. To clean proceeds of corruption, the laundering…

The money laundering risks and vulnerabilities associated with MMM Nigeria

Ehi Eric Esoimeme

This paper aims to help build awareness with the regulatory, enforcement and customs authorities as well as reporting entities about money laundering risks and vulnerabilities of…