Gender and white-collar crime: only four percent female criminals
AbstractPurpose – 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....
View ArticleThe role of offshore financial centres in elite money laundering practices:...
AbstractPurpose – 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 (OFCs)...
View ArticleModelling of money laundering and terrorism financing typologies
AbstractPurpose – 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...
View ArticleOnline gambling and money laundering: “views from the inside”
AbstractPurpose – The purpose of this paper is to examine the “relationship” between the regulated online gambling sector in Great Britain and potential for money laundering....
View ArticleFinancial facilitators: an important component of terror networks
AbstractPurpose – The purpose of this paper is to study the financial facilitators who provide financial muscle to terrorists. Design/methodology/approach – The methodology adopted is based on the...
View ArticleA better credit card fraud prevention strategy for Indonesia
AbstractPurpose – 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 model of...
View ArticleRegulatory context: Recent progress on key aspects of Indonesia's anti-money...
AbstractPurpose – Based on semi-structured interviews with current senior officers of the Indonesian Police Force, Indonesian Attorney General's Office and the Indonesian Financial Transaction Reports...
View ArticleKey challenges in tackling economic and cyber crimes: Creating a multilateral...
AbstractPurpose – 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 propose...
View ArticleAn analytical study of the financial intelligence units' enforcement mechanisms
AbstractPurpose – The purpose of this article is to analyse financial intelligence units' (FIUs') approaches in enforcing compliance and how these units can ensure the application of the most effective...
View ArticleEndemic corruption in the Iraqi public sector: Can anti-money laundering...
AbstractPurpose – The purpose of this paper is to determine whether anti-money laundering measures are capable of providing a solution to the growing problem of public sector corruption in Iraq and, if...
View ArticleThe impact of money laundering on economic and financial stability and on...
AbstractPurpose – Money laundering is indeed a global phenomenon which undermines the economic and political stabilities of States. However, as much as money laundering is a global phenomenon, over the...
View ArticleCharacterising and predicting cyber attacks using the Cyber Attacker Model...
AbstractPurpose – Ethnographic studies of cyber attacks typically aim to explain a particular profile of attackers in qualitative terms. The purpose of this paper is to formalise some of the approaches...
View ArticleInvestigation and prosecution of money laundering cases in Malaysia
AbstractPurpose – The purpose of this paper is to examine money laundering cases investigated by the Central Bank of Malaysia under the Anti-Money Laundering and Anti-Terrorism Financing Act 2001....
View ArticleInternational anti-money laundering regulation of alternative remittance...
AbstractPurpose – The purpose of this paper is to examine the recommendations of an influential international advisory body, the Financial Action Task Force (FATF), towards regulation of Alternative...
View ArticleA new approach to the criminalization of terrorist financing and its...
AbstractPurpose – The purpose of this paper is to re-discover the nature of the crime of terrorist financing in order to challenge the assumption which requires the criminalization of terrorist...
View ArticleTowards the effective ASEAN mutual legal assistance in combating money...
AbstractPurpose – The purpose of this paper is to discuss the issue of mutual legal assistance (MLA) within the Association of Southeast Asian Nations (ASEAN) in combating money laundering....
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