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 …

Methods and systems are disclosed for conducting person-to-person money transfers over a
handheld mobile device using any suitable text messaging service. In one implementation …

Purpose This study aims to convey the understanding of the ecosystem–how “hundi” works
on the border trade between Myanmar and northern Thailand, which is an informal transfer …

This article offers a critical assessment of the post-9/11 efforts of the European Union (EU) in
the fight against terrorist finances. Using the EU's own goals from its action plans and …

Purpose–The aim of this paper is to highlight the importance of countering the dangers
posed by money laundering activities and the measures taken to date by the Malaysian …

Purpose–The purpose of this paper is to examine money laundering cases investigated by
the Central Bank of Malaysia under the Anti‐Money Laundering and Anti‐Terrorism …

The aim of this paper is to explore the ethical dimension of hawala, an ancient informal
financial practice rooted in Islamic moral traditions. Widely used in countries with an Islamic …

The main objective of this study is to examine a range of issues regarding compliance
measures adopted by the Malaysian commercial banks. This study assesses the current …

This article analyses recent developments in the campaign to combat terrorist financing in
Europe and questions the utility of financial surveillance as a method to counter terrorism. A …

The banking industry is one of the most important industries in developing countries, thus it
plays a major role in the financial industry. Moreover, e-banking has simplified financial …