Table of contents
The uses of irresistible inference: Protecting the system from criminal penetration through more effective prosecution of money laundering offences
Kenneth MurrayThe purpose of this paper is to assert that the exclusive use of predicate offence as a means of proving money laundering is an inadequate response to the level of threat…
General characteristics of civil forfeiture
Nikolay NikolovThis paper attempts to clarify and describe the general characteristics of civil forfeiture as a new national and international tool in the fight against organized crime.
A methodology for analyzing the credential marketplace
Paul A. Watters, Stephen McCombieCybercrime has rapidly developed in recent years thanks in part to online markets for tools and credentials. Credential trading operates along the lines of a wholesale…
The dark triad: organized crime, terror and fraud
Frank S. Perri, Richard G. BrodyThe purpose of this paper is to recognize that organized crime and terrorism do not always operate independently from each other but, at times, rely on each other to create…
The global anti‐money laundering court as a judicial and institutional imperative
Norman MugaruraThe paper aims to argue the case for the introduction of a global anti‐money laundering (AML) court. The proposed court as an institution can engender a rule‐based ethos as well…
Transshipment and trade‐based money laundering
Jasper Liao, Arabinda AcharyaAs determined by the Financial Action Task Force, trade‐based money laundering (TBML) has become one of the three major money laundering methods used today. However, there has…
Risk‐based AML regulation on internet payment services in China
Lixin Yan, Lishan Ai, Jun TangThe purpose of this paper is to reveal the money laundering vulnerabilities of internet payment services, to analyse the key elements of conducting risk‐based approach (RBA), and…
ISSN:
1368-5201Online date, start – end:
1997Copyright Holder:
Emerald Publishing LimitedOpen Access:
hybridEditors:
- Dr Li Hong Xing
- Prof Barry Rider