Journal of Money Laundering Control: Volume 8 Issue 3

Subjects:

Table of contents

How terrorists exploit gaps in US anti‐money laundering laws to secrete plunder

Courtney J. Linn

Shows how terrorists finance their operations from crimes like immigration benefit fraud, cigarette smuggling, kidnapping and drug trafficking, and also petty crimes like benefit…

Placing bankers in the front line

R. Barry Johnston, John Abbott

Shows how international standards and codes are increasingly addressing the integrity underpinnings of the international financial system, focusing on evolving standards for…

492

The risks for financial intermediaries and advisers in Germany

Katlen Blöcker

Outlines new legislation against money laundering: 2002 was a very active year which saw the Law on Combating International Terrorism, the Fourth Act on the Advancement of the…

Technology and intelligence

Neil J. Jensen

Describes the impact of technology on intelligence, which means that vast amounts of data can now be stored, accessed and securely sent and received. Shows how intelligence‐led…

1228

Assessing the impact of the USA PATRIOT Act on the financial services industry

James Fisher, James Gilsinan, Ellen Harshman, Muhammed Islam, Fred Yeager

Outlines the requirements of the PATRIOT Act of October 2001; together with subsequent legislation, it has led to a dramatic increase in surveillance activities affecting both…

The suspicious transactions reporting system

He Ping

Traces the history of the important obligation of financial systems and other vulnerable professions to report any suspicious transactions in order to combat money laundering…

An inter‐temporal model of dirty money

Ricardo Azevedo Araujo, Tito Belchior S. Moreira

Presents a basic model by which a representative agent chooses how to allocate his savings optimally between money of legal origin and dirty money; he holds the laundered dirty…

361

Malta’s role in the international fight against money laundering

Robert Vella‐Baldacchino

Begins by putting Malta into perspective as one of the ten states that joined the European Union in 2004 and the one with the smallest area; its geographical position at the…

Systems thinking about anti‐money laundering: considering the Greek case

Ian O. Angell, Dionysios S. Demetis

Describes some aspects of money laundering through the lens of systems terminology. Claims that this approach can give insights beyond those of the conventional “linear”…

Cover of Journal of Money Laundering Control

ISSN:

1368-5201

Online date, start – end:

1997

Copyright Holder:

Emerald Publishing Limited

Open Access:

hybrid

Editors:

  • Dr Li Hong Xing
  • Prof Barry Rider