Table of contents
The confiscation, forfeiture and disruption of terrorist finances
R. E. BellUses open source material to examine how terrorist groups raise money for their operations, and how this can be disrupted. Discusses the costs of terrorist campaigns, the sources…
The incorporation and operation of criminally controlled companies in Canada
Stephen SchneiderExamines how financial proceeds of entrepreneurial crime are disbursed throughout Canada’s legitimate economy, focusing on the use of criminally controlled companies as money…
The threat of terrorism and Singapore’s legislative response to terrorism financing
Tan Sin LiangDescribes planned and actual terrorist attacks in recent years, focusing on the plans of the Jemaah Islamiyah to attack Singapore, and the legislative response to Singapore to the…
The Chinese financial institution campaign against money laundering
Zhu Li‐fang, He PingDeals with the background and main content of the three rules adopted in January 2003 by the People’s Bank of China (PBC): Rules for Anti‐Money Laundering by Financial…
A balancing act: offshore financial centre strategy and the global anti‐money laundering movement
Conrad ObergFocuses on offshore banking secrecy and how it affects the operation of anti‐money laundering endeavours like the Financial Action Task Force (FATF); it prevents onshore countries…
The prevention of money laundering in India
B. V. KumarOutlines legislation in a country which was one of the first in the world to introduce anti‐money laundering legislation, a wartime measure in 1939, with later foreign exchange…
Anti‐money laundering legislation in St Vincent and the Grenadines
Fitz‐Roy DraytonOutlines laws in force before newly passed legislation; the cornerstone was the Confidentiality Act 1996, whose provision of confidentiality was noticed by the Financial Action…
The Asian alternative remittance systems and money laundering
Abdullahi Y. ShehuAnalyses the alternative and informal remittance systems that characterise many Asian transactions; they are also known as informal value transfer systems, underground banking…
E‐trade and money laundering: countering schemes and patterns
Massimo NardoReviews briefly the apparent inevitability of growth in electronic trade; the constraining factors seem to be security risks such as problems of transparency and symmetry of…
ISSN:
1368-5201Online date, start – end:
1997Copyright Holder:
Emerald Publishing LimitedOpen Access:
hybridEditors:
- Dr Li Hong Xing
- Prof Barry Rider