South Pacific transnational money laundering typologies
Abstract
Purpose
The paper aims to present typologies of transnational money laundering in South Pacific island countries, thereby filling a gap in the extant literature.
Design/methodology/approach
This paper is based on seven significant transnational money laundering cases involving South Pacific island nations. It provides analyses of the modus operandi of criminals and classifies those according to typologies from anti-money laundering authorities and bodies.
Findings
Typologies of money laundering have arrived through a content analysis of seven cases involving transnational money laundering destined for South Pacific island nations. The typologies which have emerged show the predominant forms of transnational money laundering in this region. This knowledge could be useful to government policy-makers and financial institutions pursuing anti-money laundering initiatives.
Originality/value
There is a dearth of academic research into typologies of transnational money laundering involving the South Pacific. This paper makes a useful contribution to the extant literature by providing the most recent typologies in this respect.
Keywords
Citation
Chelliah, J. and Prasad, A. (2017), "South Pacific transnational money laundering typologies", Journal of Money Laundering Control, Vol. 20 No. 4, pp. 345-353. https://doi.org/10.1108/JMLC-11-2016-0045
Publisher
:Emerald Publishing Limited
Copyright © 2017, Emerald Publishing Limited