Table of contents
Enforcement of foreign restraining orders
Stefan Dante CassellaThis article aims to discuss the problems that the USA encountered when it first attempted to enact and apply legislation designed to facilitate the enforcement of foreign…
A burning desire: The need for anti-money laundering regulations in carbon emissions trading schemes to combat emerging criminal typologies
Clifford Curtis WilliamsThis article purports to show that an adequate anti-money laundering (AML) regime must be integrated into the carbon emissions market industry in order for it to function…
The growing threat of money laundering to Vietnam: The necessary of intensive countermeasures
Chat Nguyen Le– The paper aims to sketch out the scenario of money laundering (ML) in Vietnam and the harm ML may cause to the country.
Scoping the regulatory environment for harnessing normative anti-money laundering laws in LDCs
Norman MugaruraThe paper aims to explore the regulatory environment in less developed countries (LDCs) to evaluate their preparedness to harness normative anti-money laundering (AML) regimes…
Better, faster, smarter: developing a blueprint for creating forensic accountants
Hendi Yogi PrabowoThe purpose of this article, which is based on author's study, is to highlight the essential attributes of forensic accountants and to construct the forensic accountant…
The disruption of crime in Scotland through non-conviction based asset forfeiture
Martin Collins, Colin KingTargeting criminal assets plays a key role in tackling crime, yet there is a notable absence of research on the operation and impact of this approach. This article calls for…
ISSN:
1368-5201Online date, start – end:
1997Copyright Holder:
Emerald Publishing LimitedOpen Access:
hybridEditors:
- Dr Li Hong Xing
- Prof Barry Rider