Table of contents
Developing financial intelligence: an assessment of the FIUs in Australia and India
Milind Sathye, Chris PatelThe purpose of this paper is to present a comparative position of the extent of commonality or diversity in the rationale, objectives, processes used and outcomes achieved by…
Money laundering from Islamic perspective
Samah Al AghaThe focal point of this paper is money laundering from the Islamic perspective. As money laundering has become a world‐wide phenomenon, studying it from an Islamic viewpoint is of…
The risk‐based approach to AML: representation, paradox, and the 3rd directive
Dionysios S. Demetis, Ian O. AngellThis paper seeks to deconstruct the proposed risk‐based approach to anti‐money laundering (AML) and to relate it to the text of the European Union's 3rd Directive. The paper also…
International trade‐based money laundering: the Malaysian perspective
Haemala Thanasegaran, Bala ShanmugamThe purpose of this paper is to highlight the dangers posed by money‐laundering activities undertaken by criminals through the international trade mechanism, from the Malaysian…
Comments on the law of the People's Republic of China on anti‐money laundering
He PingThe purpose of this paper is to analyze the merits and disadvantages of the law of the People's Republic of China on anti‐money laundering.
Regulation of money laundering in Africa: the Nigerian and Zambian approaches
Nlerum S. OkogbuleThe purpose of this paper is to examine the regulatory mechanisms adopted by two African countries, Nigeria and Zambia, in dealing with money laundering in their countries and to…
ISSN:
1368-5201Online date, start – end:
1997Copyright Holder:
Emerald Publishing LimitedOpen Access:
hybridEditors:
- Dr Li Hong Xing
- Prof Barry Rider