Purpose Pakistan is facing the momentous hazard of money laundering and a substantial
risk of terror financing, which are seriously threatening its socioeconomic well-being. The …

Cosmopolitan Sex Workers is a groundbreaking look into the phenomenon of non-trafficked
women who migrate from one global city to another to perform paid sexual labor in …

With the vulnerability of banking institutions in terms of exposure to money laundering,
satisfactory money laundering risk assessment is vital. In banking institutions, the frontline …

Purpose This paper aims to provide an empirical analysis of the effects of regulatory
enforcement and customer risk determinants on money laundering risk judgment. The study …

Purpose The purpose of this paper is to explore the extent of anti-Money laundering (AML)
disclosures in the annual reports and websites by differentiating between UAE Islamic and …

Purpose Money laundering has become a global concern in recent years, and many
countries attempt to employ some preventive measures to cope with this phenomenon. Anti …

Purpose This paper aims to conduct a comparison on the effectiveness of the law
enforcement agencies (LEAs) of Australia and Malaysia in investigating money laundering …

Purpose Malaysia has implemented a comprehensive AML/CFT framework, yet its
effectiveness remains questionable due to low number of prosecutions on money …

Purpose The purpose of this paper is to examine the effectiveness of anti-money
laundering/combating of financing of terrorism (AML/CFT) measures in Pakistan. Key …

Purpose The objectives of this study are to analyse the present Malaysian law regarding
money laundering, to identify advantages and disadvantages of the current anti-money …