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2021
What are the criteria used by Financial Action Task Force (FATF) and the European Union to blacklist jurisdictions at high-risk of money laundering? What are the countries at highest risk according to Panama Papers and FinCEN files? Where do criminals move their illicit money, according to judicial and investigative evidence?
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What are the criteria used by Financial Action Task Force (FATF) and the European Union to blacklist jurisdictions at high-risk of money laundering? What are the countries at highest risk according to Panama Papers and FinCEN files? Where do criminals move their illicit money, according to judicial and investigative evidence?
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Uncovering the depths of trade-based money laundering: evidence from a seaport in Bangladesh
Journal of Money Laundering Control, 2023Purpose Money laundering (ML) is a major criminal offence stemming from unethical practices by personnel on the ground at Chattogram Port, an important import and export facility in Bangladesh. Because money can be more easily laundered through imports,
Md Noor Uddin Milon, Habib Zafarullah
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Toward Understanding Asset Flows in Crypto Money Laundering Through the Lenses of Ethereum Heists
IEEE Transactions on Information Forensics and SecurityWith the overall momentum of the blockchain industry, financial crimes related to blockchain crypto-assets are becoming increasingly prevalent. After committing a crime, the main goal of cybercriminals is to obfuscate the source of the illicit funds in ...
Jiajing Wu +6 more
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Journal of Money Laundering Control, 2023
Purpose This paper aims to investigate the relationship between digitalization and money laundering and tests whether ethical behaviour of firms and corruption moderate this association.
Imen Khelil +3 more
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Purpose This paper aims to investigate the relationship between digitalization and money laundering and tests whether ethical behaviour of firms and corruption moderate this association.
Imen Khelil +3 more
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Journal of Money Laundering Control, 1998
Money laundering is defined as the process by which illicit money is made to appear licit. It is an essential element of any cash generating criminal venture. The manner in which money is laundered is limited only by the breadth of the imagination of the launderer.
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Money laundering is defined as the process by which illicit money is made to appear licit. It is an essential element of any cash generating criminal venture. The manner in which money is laundered is limited only by the breadth of the imagination of the launderer.
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Anti-Money Laundering Compliance and Financial Inclusion: A Technical Analysis of Sub-Saharan Africa
GSC Advanced Research and ReviewsThis review paper examines the intersection of Anti-Money Laundering (AML) compliance and financial inclusion in Sub-Saharan Africa. It analyzes the impact of AML regulations on access to financial services, the financial burden on institutions, and the ...
Patience Okpeke Paul +1 more
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Journal of Money Laundering Control, 2023
Purpose The purpose of this study is to analyze the anti-money-laundering (AML) policies in place around the world for digital assets and cryptocurrencies.
Mohammad Belayet Hossain
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Purpose The purpose of this study is to analyze the anti-money-laundering (AML) policies in place around the world for digital assets and cryptocurrencies.
Mohammad Belayet Hossain
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DenseFlow: Spotting Cryptocurrency Money Laundering in Ethereum Transaction Graphs
The Web ConferenceIn recent years, money laundering crimes on blockchain, especially on Ethereum, have become increasingly rampant, resulting in substantial losses. The unique features of money laundering on Ethereum, such as decentralization and pseudonymity, pose new ...
Dan-yan Lin +5 more
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International Journal on Smart Sensing and Intelligent Systems
This study explores the fusion of artificial intelligence (AI) and machine learning (ML) methods within anti–money laundering (AML) frameworks using data from the US Treasury’s Financial Crimes Enforcement Network (FinCEN).
Hitarth Gandhi +4 more
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This study explores the fusion of artificial intelligence (AI) and machine learning (ML) methods within anti–money laundering (AML) frameworks using data from the US Treasury’s Financial Crimes Enforcement Network (FinCEN).
Hitarth Gandhi +4 more
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Bibliometric analysis of Journal of Money Laundering Control: emerging trends and a way forward
Journal of Money Laundering Control, 2023Purpose The purpose of this study is to provide a bibliometric analysis of the Journal of Money Laundering and Control (JMLC) from 2010 to 2021 and map its way forward.
Charu Saxena, Pardeep Kumar
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