Journal of Money Laundering Control: Volume 16 Issue 3

The exploitation of offshore financial centres: Banking confidentiality and money laundering

Mary Alice Young

The paper aims to highlight the relationship between money laundering and banking confidentiality in offshore financial centres – particularly following the recent publicity and…

Advance fee frauds messages – non‐declining trend

Bojan Dobovšek, Igor Lamberger, Boštjan Slak

This paper aims to present some intake on advance fee frauds. Frauds of which frequency of occurrence, despite being long present and people are globally aware of them, still…

The system integration of anti‐money laundering data reporting and customer relationship management in commercial banks

Jun Tang, Lishan Ai

This paper proposes to use system integration between customer relationship management (CRM) and anti‐money laundering (AML) suspicious data reporting in commercial banks to…

Modelling the effect of deception on investigations using open source intelligence (OSINT)

Paul A. Watters

A key problem in money laundering investigations based on open source intelligence gathering is the performance (efficiency and accuracy) of people in the team, where suspects…

An appraisal of United Nations and other money laundering and financing of terrorism counter‐measures

Norman Mugarura

The purpose of the paper was to examine the challenges inherent in harnessing the UN and other AML counter‐measures, paying particular attention to the United Nations Resolutions…

Money laundering, new technologies, FATF and Spanish penal reform

Miguel Abel Souto

This paper attempts to examine new technologies, typologies, FATF recommendations and the last Spanish penal reform on money laundering.

See no evil, speak no evil and certainly speak no evil!

Barry Rider