Journal of Money Laundering Control: Volume 9 Issue 3

Civil recovery proceedings under the Proceeds of Crime Act 2002: The experience so far

Anthony Kennedy

The purpose of this paper is to examine what use has been made of civil recovery legislation in the first three years of its existence and to explain the legal issues which have…

The effects of money laundering and terrorism on capital accumulation and consumption

Ricardo Azevedo Araujo

The purpose of this paper is to study the impact of terrorist actions and money laundering on capital accumulation and consumption.

Jamaica: “shhh…it's secret money”: lawyers, money laundering and terrorist financing

Shazeeda Ali

The purpose of this paper is to highlight to lawyers the need for concern about the source or destination of their clients' wealth, in light of the serious legal implications.

Setting global CFT standards: a critique and suggestions

Nikos Passas

The purpose of this paper is to raise the question of whether the combating the financing of terrorism (CFT) arsenal following the attacks of 11 September 2001 was developed and…

The significance of money laundering: The example of the Philippines

Jeffrey Simser

The purpose of this paper is to examine money laundering generally and the response of one jurisdiction, the Philippines, to international pressure for anti‐money laundering…

Terrorist fund raising through criminal activities

Patrick Hardouin, Reiner Weichhardt

The purpose of this paper is to describe how terrorist funds are raised through criminal activities and NATO's role in the international fight against terrorism.

Old and new threats for business in Poland

Janusz Bojarski

The purpose of this paper is to present a short history of economic crime in Poland since 1989, the most significant criminal law regulations aimed at controlling this phenomenon…

Overview of a securities market strategy to prevent money laundering and terrorist financing: The Malta Stock Exchange's experience

Robert Vella‐Baldacchino

The paper seeks to share the money laundering threats that ensue from current patterns in international criminal activity and the anti‐money laundering compliance work that is put…

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

Chizu Nakajima