A cost-effective strategy of implementing international anti-corruption...
AbstractPurpose– The purpose of this conference paper is to provide a contextual and better understanding of the nexus between corruption and money laundering, in order to enhance the role of...
View ArticleAspects on identifying and controlling suspect funds and laundering: A...
AbstractPurpose– The purpose of this paper is to address the interaction between intelligence activity and criminal investigation, in order to improve State capacity to deal with criminal organizations...
View ArticleNigerian anti-corruption statutes: an impact assessment
AbstractPurpose– The purpose of this paper is to assess the impact of Nigerian anti-corruption provisions targeted at curbing corruption by public officers. Design/methodology/approach– This paper...
View ArticleMoney laundering and corrupt officials: a dynamic model
AbstractPurpose– The purpose of this paper is to develop a theoretical model to study the impact of corruption on money laundering. Design/methodology/approach– The relationship between corruption and...
View ArticleMoney laundering: emerging threats and trends
AbstractPurpose– The purpose of this paper is to explore typologies as well as emerging trends and threats in money laundering. Design/methodology/approach– Recent trends and emerging threats in money...
View ArticleAre the financial transactions conducted inside virtual environments truly...
AbstractPurpose– The purpose of this paper is to examine the identity and payment method verification procedures implemented by a number of popular massively multiplayer online games (MMOGs) and online...
View ArticleMoney laundering, new technologies, FATF and Spanish penal reform
AbstractPurpose– This paper attempts to examine new technologies, typologies, FATF recommendations and the last Spanish penal reform on money laundering. Design/methodology/approach– The paper...
View ArticleAn appraisal of United Nations and other money laundering and financing of...
AbstractPurpose– 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 on...
View ArticleModelling the effect of deception on investigations using open source...
AbstractPurpose– 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 will...
View ArticleThe system integration of anti-money laundering data reporting and customer...
AbstractPurpose– This paper proposes to use system integration between customer relationship management (CRM) and anti-money laundering (AML) suspicious data reporting in commercial banks to increase...
View ArticleAdvance fee frauds messages – non-declining trend
AbstractPurpose– 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 present...
View ArticleThe exploitation of offshore financial centres: Banking confidentiality and...
AbstractPurpose– The paper aims to highlight the relationship between money laundering and banking confidentiality in offshore financial centres – particularly following the recent publicity and BBC...
View ArticleThe disruption of crime in Scotland through non-conviction based asset...
AbstractPurpose - Targeting 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 greater...
View ArticleBetter, Faster, Smarter: Developing a Blueprint for Creating Forensic...
AbstractPurpose - The 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 "blueprint" as...
View ArticleSCOPING THE REGULATORY ENVIRONMENT FOR HARNESSING NORMATIVE ANTI-MONEY...
AbstractPurpose - The paper explores the regulatory environment in LDCs to evaluate their preparedness to harness normative anti-money laundering regimes. The global AML/CFT regimes are evolved at a...
View ArticleThe Growing Threat of Money Laundering to Vietnam: The Necessary of Intensive...
AbstractPurpose - The paper sketches out the scenario of money laundering (ML) in Vietnam and the harm ML may cause to the country.Design/methodology/approach - This paper first, based on the general...
View ArticleA BURNING DESIRE: THE NEED FOR ANTI-MONEY LAUNDERING REGULATIONS IN CARBON...
AbstractPurpose - This article purports to show that an adequate anti-money laundering regime must be integrated into the carbon emissions market industry in order for it to function effectively, meet...
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