Journal of Money Laundering Control: Volume 17 Issue 4

Configuring criminal proceeds in money laundering cases in the UK

Zaiton Hamin, Wan Rosalili Wan Rosli, Normah Omar, Awang Armadajaya Pengiran Awang Mahmud

The purpose of this paper is to examine the way in which the courts in the UK have interpreted the meaning of criminal property in the principal money laundering offenses under…

Customer loyalty programs: money laundering and terrorism financing risks

Victor Dostov, Pavel Shust

The purpose of this paper is to analyse money laundering and financing terrorism risks of present customer loyalty programs. We try to identify the current state of money…

Mafia and immigration: analysis of the “illegal street workers” in southern Italy

Rita Duca

The purpose of this paper is to investigate on the new forms of the “illegal street workers” involving immigrants in southern Italy. This new concept may include, at least, two…

Is there banks stocks’ manipulation around announcement of national elections and how can we detect and recover ill gotten assets?: The case of Greece

Spyridon Repousis

The purpose of this paper is to examine the influence of major non-economic events, such as the announcement of Greek national parliamentary elections during the period 2000-2009…

Anti-money laundering regulations and its effectiveness

Muhammad Usman Kemal

The purpose of this study is to check the effectiveness of anti-money laundering (AML) regulations in Pakistan. The study investigates and analyses some key variables that may be…

Artificial harmony: Why cooperative efforts to create a global financial intelligence unit have faltered

Clifford Williams

The purpose of this paper is to explain that the commonly used method allowing for inter-agency cooperation between national financial intelligence units, the memorandum of…

Common grounds of accounting scandals reflected on Wikipedia

Cenap Ilter

The purpose of this paper is to explore the type of accounting scandals reported in Wikipedia which have occurred in different countries on different continents. It also explores…

Tracing proceeds of corruption in China

Xuebin Li

Queen’s birthday honours: Professor Barry Rider appointed OBE for services to the Prevention of Economic Crime

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