Table of contents
Chasing dirty money: domestic and international measures against money laundering
Angela Veng Mei LeongThe purpose of this paper is to provide an overview and discuss the development of the UK and international measures against money laundering.
Problems applying traditional anti‐money laundering procedures to non‐financial transactions, “parallel banking systems” and Islamic financial systems
Bruce ZagarisThe purpose of this research paper is to consider the unique and even positive nature of hawalas and other informal fund transfer systems (IFTs) in the developing world.
A framework for data mining‐based anti‐money laundering research
Zengan Gao, Mao YeThe purpose of this paper is to propose a framework for data mining (DM)‐based anti‐money laundering (AML) research.
Anti‐terrorist finance provisions in Jordan: important step but insufficient
Bashar H. Malkawi, Hikmet O. MalkawiThe purpose of this paper is to examine the anti‐terrorist finance provisions in the Penal Law as well as the vulnerabilities in place that hamper more effective regime.
Money laundering – chapter five: The implications of global money laundering laws
Rowan Bosworth‐DaviesThe purpose of this chapter is to look at the implications of the laws which are designed to prevent and forestall money laundering and how they impact upon relevant industry…
ISSN:
1368-5201Online date, start – end:
1997Copyright Holder:
Emerald Publishing LimitedOpen Access:
hybridEditors:
- Dr Li Hong Xing
- Prof Barry Rider