Journal of Money Laundering Control: Volume 15 Issue 3

Key challenges in tackling economic and cyber crimes: Creating a multilateral platform for international co‐operation

Sundaresh Menon, Teo Guan Siew

The purpose of this paper is to identify the key challenges in tackling modern economic and cyber crimes, evaluate the existing legal and enforcement mechanisms in place, and…

Regulatory context: Recent progress on key aspects of Indonesia's anti‐money laundering regime: a narrative analysis

Rusmin Rusmin, Alistair M. Brown

Based on semi‐structured interviews with current senior officers of the Indonesian Police Force, Indonesian Attorney General's Office and the Indonesian Financial Transaction…

A better credit card fraud prevention strategy for Indonesia

Hendi Yogi Prabowo

The purpose of this paper, which is based on author's PhD study, is to assess the efficacy of Indonesia's credit card fraud prevention from a strategic point of view, using a…

Financial facilitators: an important component of terror networks

S.V. Raghavan, V. Balasubramaniyan

The purpose of this paper is to study the financial facilitators who provide financial muscle to terrorists.

Online gambling and money laundering: “views from the inside”

Graham Brooks

The purpose of this paper is to examine the “relationship” between the regulated online gambling sector in Great Britain and potential for money laundering.

Modelling of money laundering and terrorism financing typologies

Angela Samantha Maitland Irwin, Kim‐Kwang Raymond Choo, Lin Liu

The purpose of this paper is to show how modelling can be used to provide an easy‐to‐follow, visual representation of the important characteristics and aspects of money laundering…

The role of offshore financial centres in elite money laundering practices: evidence from Nigeria

Olatunde Julius Otusanya, Sarah Lauwo

In addition to contributing to the supply side of corruption in Africa, the West has historically played a major role in laundering the proceeds. The Offshore Financial Centres…

Gender and white‐collar crime: only four percent female criminals

Petter Gottschalk

The purpose of this paper is to present an empirical study of white‐collar crime to create insights into perceptions of potential offenders with a gender perspective.

The resurrection of Godfrey of Bouillon

Fletcher Baldwin