Journal of Money Laundering Control: Volume 9 Issue 2

Crime fighting in the twenty‐first century?: A practitioner's assessment of the Serious Organised Crime and Police Act 2005

The purpose of the paper is to examine the Organised Crime and Police Act 2005 (the Act), in particular, the sections of the Act that establish the serious organised crime agency…

Terrorism PLC: Funding spectaculars and catastrophic risk in law

To describe anticipatory risk as a fundamental pillar for a framework of international law in relation to global terrorism.

AML‐related technologies: a systemic risk

The paper seeks to analyse the systemic effects of AML‐technologies and regulations, at both national and organizational levels.

Nigeria's Money Laundering (Prohibition) Act 2004: a tighter noose

To show that the new Money Laundering Act 2004 is tougher on criminals than previous legislation in Nigeria.

Disclosure in Switzerland – a summary

Seeks to summarize the arguably complex situation of disclosure in Switzerland in view of the rules on professional and banking secrecy.

Natural disasters and money laundering risks

Sets out to examine the dangers of money laundering as a consequence of natural disasters.

In the shadows of the EFCC: is the ICPC still relevant?

To demonstrate how the Independent Corrupt Practices Commission (ICPC) can sustain relevance in the bid to check corruption despite the encroaching regulatory intervention of the…

Monetary implications of FATF regulation of secret bank accounts to combat money laundering

This paper aims to analyze the monetary consequences of the new restrictions imposed in February 2000 by the Financial Action Task Force (FATF) on money laundering. FATF…

Osney Media’s 5th Annual MLRO Convention

Intensified efforts to fight money laundering and terrorist financing – more changes for the UK financial services industry?