Table of contents
The civil law: a potent crime-fighting device
Shazeeda AliThe purpose of this paper is to increase the awareness of attorneys-at-law about the potential risks that they may encounter as a result of the developments in “intermeddler…
Is the South African effort toward reducing money laundering optimal?
Bernd SchlentherA measure of how much money is laundered is required to determine the effectiveness of any anti-money laundering regime and the reduction of money laundering in targeted areas. In…
The role and responsibility of credit rating agencies in promoting soundness and integrity
Graeme BaberThe purpose of this paper is to investigate the role and responsibility of credit rating agencies in promoting soundness and integrity, especially in the course of their business…
Money laundering and terrorism financing in virtual environments: a feasibility study
Angela S.M. Irwin, Jill Slay, Kim-Kwang Raymond Choo, Lin LuiThere is a clear consensus of opinion that virtual environments and virtual currencies pose a money laundering and terrorism financing threat. What is less clear, however, is the…
Customer due diligence (CDD) mandate and the propensity of its application as a global AML paradigm
Norman MugaruraIt has become customary for states or regulatory domains to come together and evolve normative regimes to deal with overlapping exigencies such as money laundering. Over the past…
Institutionalization of risk management framework in Islamic NGOs for suppressing terrorism financing: Exploratory research
Radiah Othman, Rashid AmeerThe aim of this paper is to propose solutions for improving internal controls and transparency to alleviate concerns of international community over alleged linked with terrorist…
Politicians, political parties' funding in Greece and anti-money laundering regulatory framework
Spyridon RepousisThe purpose of this paper is to examine politically exposed persons and major Greek political parties' funding sources as well as the anti-money laundering regulatory framework…
ISSN:
1368-5201Online date, start – end:
1997Copyright Holder:
Emerald Publishing LimitedOpen Access:
hybridEditors:
- Dr Li Hong Xing
- Prof Barry Rider