Turnover of organized crime and money laundering: some preliminary empirical findings

F Schneider - Public choice, 2010 - Springer
After a short literature review, the paper quantifies the turnover of organized crime with the
help of a MIMIC estimation procedure for the years 1995 to 2006 for 20 highly developed …

Anti-money laundering effectiveness: assessing outcomes or ticking boxes?

RF Pol - Journal of money laundering control, 2018 - emerald.com
Purpose This article aims to constructively critique the new global methodology for
evaluating the effectiveness of anti-money laundering regimes against defined outcomes …

Juridical review of law enforcement on money launderers: case study from Indonesia

DL Warganegara - Journal of Money Laundering Control, 2024 - emerald.com
Purpose Efforts to prevent and eradicate the crime of money laundering require a strong
legal basis to ensure legal certainty. This paper aims to analyse law enforcement on money …

Everyday vulnerabilities–money laundering through cash intensive businesses

N Gilmour, N Ridley - Journal of money laundering control, 2015 - emerald.com
Purpose–The purpose of this paper is to provide an understanding of the specific techniques
through which illicit funds generated by criminals are moved, transferred and laundered in …

The phenomenology of money laundering in Ukraine

OY Korystin, VA Nekrasov, VO Krivolapchuk… - Financial and credit …, 2019 - fkd.net.ua
The article investigates the problems of the spread of complex socio-economic phenomenon-
money laundering in Ukraine. The attention is focused on the results of the fifth round of …

[图书][B] Fundamental principles of EU law against money laundering

E Ioannides - 2016 - taylorfrancis.com
This book critically analyses fundamental principles of EU law for the control of international
economic crime. Discussing how the reporting system and the exchange of information are …

[图书][B] Improving anti-money laundering compliance: Self-protecting theory and money laundering reporting officers

AU Bello - 2017 - books.google.com
This book provides practical recommendations on how to improve the effectiveness and
efficiency of AML compliance by introducing the theory, framework and approach for dealing …

Suspicious activity reports (SARs) regime: reforming institutional culture

XT Loh - Journal of money laundering control, 2021 - emerald.com
Purpose Against a backdrop of money laundering scandals in the banking industry, this
study aims to assess anti-money laundering (AML) reporting obligations of bankers in the …

From crime prevention to norm compliance: anti-money laundering (AML) policy adoption in Singapore from 1989–2021

RE Menon - Journal of Money Laundering Control, 2023 - emerald.com
Purpose Policy mobility scholarship concerning anti-money laundering (AML) has typically
favoured the study of power structures and interests to the neglect of the constructivist …

Anti-money laundering and moral intensity in suspicious activity reporting: an application of jones' issue contingent model

B Coombs-Goodfellow, ME Lokanan - Journal of Money Laundering …, 2018 - emerald.com
Purpose This paper aims to examine the influence Jones' Moral Intensity Model (1991) has
on the decision-making process of anti-money laundering (AML) compliance officers …