Table of contents
Dismantling organised crime groups through enforcement of the POCA money laundering offences
Kenneth MurrayThe purpose of this paper is to assess the challenges of proving criminality in money laundering cases and the extent to which forensic accountancy within law enforcement can…
A typological study on money laundering
Ping HeThe purpose of this paper is to make objective descriptions on various money‐laundering techniques and to put forward countermeasures in order to combat money laundering more…
Insulating the vaults from the tide of dirty money: are the floodgates secure?
Konyin Ajayi, Hamid AbdulkareemThe purpose of this paper is to discuss the issues faced by financial institutions in detecting threats to their stability and integrity, and taking adequate steps to ensure that…
What is corruption corrupting? A philosophical viewpoint
Michel DionThe purpose of this paper is to see to what extent philosophers (from Plato to Rousseau) have described the phenomenon of corruption in a way that is relevant for corrupt…
Criminal infiltration of financial institutions: a penetration test case study
Jerry HartThe purpose of this paper is to discuss the findings of a security research project commissioned by a financial institution to identify security breaches that could facilitate…
Misuse of securities and futures market by money launderers – a general overview
Louisa LaiThe purpose of this paper is to discuss the vulnerability of the stock market in Hong Kong being used by money launderers to launder proceeds of crime.
An evolutionary game theory approach to combat money laundering
Ricardo Azevedo AraujoThe purpose of this paper is to show that an evolutionary approach to combat money laundering can shed new lights on this matter.
ISSN:
1368-5201Online date, start – end:
1997Copyright Holder:
Emerald Publishing LimitedOpen Access:
hybridEditors:
- Dr Li Hong Xing
- Prof Barry Rider