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Journal articles on the topic 'Anti money laundering law'

Author: Grafiati

Published: 4 June 2021

Last updated: 11 March 2023

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1

Mniwasa, Eugene E. "Money laundering control in Tanzania." Journal of Money Laundering Control 22, no. 4 (2019): 796–835. http://dx.doi.org/10.1108/jmlc-10-2018-0064.

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Purpose This paper aims to examine how banks in Tanzania have been vulnerable to money laundering activities and how the banking institutions have been implicated in enabling or aiding the commission of money laundering offences, and highlights the banks’ failure or inability to prevent, detect and thwart money laundering committed through their financial systems. Design/methodology/approach The paper explores Tanzania’s anti-money laundering law and analyzes non-law factors that make the banks exposed to money laundering activities. It looks at law-related, political and economic circumstance

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Ebikake, Emmanuel. "Money laundering." Journal of Money Laundering Control 19, no. 4 (2016): 346–75. http://dx.doi.org/10.1108/jmlc-07-2015-0029.

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Purpose The purpose of this paper is to provide an assessment of soft law as a technique for repressive and preventive anti-money laundering control (hereinafter AMLC). Design/methodology/approach This article focuses heavily on understanding the nature of international anti-money laundering (AML) law-making process. The approach towards this question is interdisciplinary and looks at the treaty and non-treaty AML obligations through a prism of two theoretical lenses (legal positivism and liberal/legal process theory) to explain the role of soft law in the area. Findings Current international

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Mitsilegas, Valsamis, and Niovi Vavoula. "The Evolving EU Anti-Money Laundering Regime." Maastricht Journal of European and Comparative Law 23, no. 2 (2016): 261–93. http://dx.doi.org/10.1177/1023263x1602300204.

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Over the past twenty-five years, the European Union has developed a far-reaching legal regime aimed at countering money laundering. The evolution of this regime has been linked inextricably with the parallel development of global standards in the field, most notably by the Financial Action Task Force on Money Laundering (FATF). This article will critically evaluate the content of EU anti-money laundering law, by putting forward a comprehensive typology of the EU anti-money laundering regime as outlined in the successive EU Anti-Money Laundering Directives and consisting of three elements: the

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Abdalla Abu Olaim, Ahmad Mohammad, and Aspalella A. Rahman. "Recent development of anti-money laundering law in Jordan." Journal of Money Laundering Control 19, no. 4 (2016): 316–28. http://dx.doi.org/10.1108/jmlc-07-2015-0027.

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Purpose We are living in a time when there is a stronger requirement for co-operation to fight organized crimes and the resulting flow of illicit funds. This is due to the globalization and interconnection between world economies and financial systems, as well as with the new technologies that allow rapid movement of funds around the globe. From the early beginning, Jordan realized the importance of providing anti-money laundering technical assistance, especially at the international level. The reason for this comes from Jordan’s strong belief that money laundering crimes can be fought domesti

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Keesoony, Selina. "International anti-money laundering laws: the problems with enforcement." Journal of Money Laundering Control 19, no. 2 (2016): 130–47. http://dx.doi.org/10.1108/jmlc-06-2015-0025.

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Purpose This paper aims to explore the underlying problem of tackling money laundering, namely, the difficulty of enforcing international laws and whether this is a problem which is too great to overcome in practice. Design/methodology/approach A doctrinal approach is used to discuss international anti-money laundering (AML) laws and question whether money laundering can be truly regarded as an international crime. A comparative approach with case studies of corruption in financial institutions illustrates the problems which law enforcement might encounter. The advantages and disadvantages of

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Abu Olaim, Ahmad Mohammad Abdalla, and Aspalella A. Rahman. "The impact of Jordanian anti-money laundering laws on banks." Journal of Money Laundering Control 19, no. 1 (2016): 70–78. http://dx.doi.org/10.1108/jmlc-07-2014-0023.

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Purpose – The purpose of this paper is to examine the impact of the Jordanian anti-money laundering law and its instructions on the Jordanian banking industry. The anti-money laundering law in Jordan is newly enacted, but there are new developments not covered by the law. For instance, the revolutionary wave known as the Arab Spring surrounding Jordan has increased the crime rates in Jordan, and it has also reduced international coordination and cooperation to encounter money laundering operations. The emergence of new means for money transfer is affecting the efficiency and speed of bank tran

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Mniwasa, Eugene E. "The financial intelligence unit and money laundering control in Tanzania." Journal of Money Laundering Control 22, no. 3 (2019): 543–62. http://dx.doi.org/10.1108/jmlc-07-2018-0043.

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Purpose This paper aims to explore the role of the financial intelligence unit in Tanzania in fighting against money laundering and its predicate offences, examine its potential in controlling the problem and describe factors that undermine its efficacy. Design/methodology/approach The doctrinal research approach is used to analyse Tanzania’s anti-money laundering law and appraise its effectiveness in facilitating operations of the financial intelligence unit in fighting against money laundering and its predicate offences. The law-in-context approach is applied to interrogate the anti-money la

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Okuyucu, Güneş. "Anti‐money laundering under Turkish law." Journal of Money Laundering Control 12, no. 1 (2009): 88–92. http://dx.doi.org/10.1108/13685200910922679.

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Go, Lisanawati, and Njoto Benarkah. "Quo Vadis legal profession participation in anti-money laundering." Journal of Money Laundering Control 22, no. 4 (2019): 764–69. http://dx.doi.org/10.1108/jmlc-12-2018-0072.

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Purpose This paper aims to explore the obstacles that the ethical guidelines of legal professionals pose in the implementation of an effective anti-money laundering regime, established in the law on anti-money laundering in Indonesia. Some compliance schemes have been developed to integrate the participation of gatekeepers in anti-money laundering efforts, but the solution to mitigate the challenges must be implemented through the participation of the legal profession. Design/methodology/approach The study uses a qualitative research methodology, including a triangulation of interviews with re

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Pavone, Pietro, and Francesco Parisi. "Compliance and corporate anti-money laundering regulation." Journal of Governance and Regulation 7, no. 2 (2018): 7–14. http://dx.doi.org/10.22495/jgr_v7_i2_p1.

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This paper, having traced the evolution of anti-money laundering legislation, defines and frames money laundering and terrorism financing risk inside corporate dynamics. Principles that must inspire corporate actions on the construction of an adequate managing structure to contain risks are set out, considering the fact that there is no risk that this does not have an economical content. This is even truer in the presented case, given that the Italian legislation to counter money laundering is focused on the innovative and modern risk-based approach, which has to guide the organization and fun

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Wibowo, Muhtar Hadi. "Corporate Responsibility in Money Laundering Crime (Perspective Criminal Law Policy in Crime of Corruption in Indonesia)." Journal of Indonesian Legal Studies 3, no. 02 (2018): 213–36. http://dx.doi.org/10.15294/jils.v3i02.22740.

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Money laundering is a stand-alone crime, although money laundering is born from its original crime, such as corruption, but the anti-money laundering regime in almost all countries places money laundering as a crime independent of its original crime in the case of a money laundering probe. The purpose of this study is to describe and analyze criminal law policies in regulating corporate accountability for current money laundering, analyze the implementation in law enforcement against corporations engaging in money laundering, and establish a model of criminal law policy on corporate liability

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Luz Soares, João. "O estranho caso da nova lei de branqueamento capitais portuguesa." Revista Electrónica de Direito 23, no. 3 (2020): 99–122. http://dx.doi.org/10.24840/2182-9845_2020-0003_0007.

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Starting from what is the international legislative apport, with special relevance to the 5th and 6th Community Directives, this article aims to address the new Portuguese Anti- Money Laundering Law (Law 83/2017) fragilities. More than a simple verification of the general characteristics of the aforementioned legal framework, this study intends to assert itself as a constructive criticism to the existing weaknesses (specificities) of the abovementioned law. In fact, this new anti-Money Laundering Law moves in intricacies that are difficult to implement, and the transposition of the legal frame

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Tomlinson, Jo, and Irwin Mitchell. "IT in the Law." Legal Information Management 4, no. 3 (2004): 201–2. http://dx.doi.org/10.1017/s1472669604001835.

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OneSource Information Services has recently launched their Synergy Solution anti-money laundering service. The service addresses the additional requirements raised by the Money Laundering Regulations and Proceeds of Crime Act, which demand that advisors and financial institutions have sufficient processes in place to identify likely money laundering activities. The service lets the user simply type in a name, the complete set of OneSource's data warehouses are searched, and the result is a report complete with an audit trail (for compliance purposes). www.onesource.com.

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Mugarura, Norman. "Anti-money laundering law and policy as a double edged sword." Journal of Money Laundering Control 23, no. 4 (2020): 899–912. http://dx.doi.org/10.1108/jmlc-11-2019-0093.

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Purpose Regulators have a duty to enforce anti-money laundering (AML) and countering financing of terrorism regulation. However, in doing so, they should not to be overzealous especially in carrying out investigations into suspicious money laundering transactions. This does not mean that oversight agencies should not carry out the required investigations with due diligence. This study aims to propose that banks cannot be allowed to operate in a lawless environment; however, there is a need ensure that businesses are able to operate with minimal regulatory interference. Design/methodology/appro

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Hufnagel, Saskia, and Colin King. "Anti-money laundering regulation and the art market." Legal Studies 40, no. 1 (2019): 131–50. http://dx.doi.org/10.1017/lst.2019.28.

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AbstractFollowing concerns that the art market is being used to launder criminal money and fund terrorist activities, measures have recently been introduced to subject the market to the anti-money laundering (AML) regime – such as the EU 5th Money Laundering Directive (2018) and the US Illicit Art and Antiquities Trafficking Prevention Bill (2018). The expansion of the AML regime to include art dealers has been attributed to the failure of regulation and the vulnerabilities inherent in the market to laundering. This paper considers vulnerabilities to money laundering and examines the types of

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Narayan, Shannu. "Anti-Money Laundering Law in India: A ‘Glocalization’ Model." Statute Law Review 40, no. 3 (2018): 224–35. http://dx.doi.org/10.1093/slr/hmy005.

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Abstract The move towards harmonization of International Anti-Money Laundering (AML) regimes has attained importance during the last two decades and has been almost universally adopted by the international community. Member States of the United Nations, and Inter-governmental Organizations like the Financial Action Task Force (FATF), have criminalized money laundering, and many of them have set up specialized agencies to combat it. Money laundering is the life blood of all transnational crimes. Illicit/illegitimate money is integrated and reinvested into the legitimate financial system, which

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Makmur, Kartini Laras. "Women and Dirty Money: How Women are Affected by, Involved, and Counter Money Laundering." Jurnal Hukum Prasada 9, no. 1 (2022): 35–44. http://dx.doi.org/10.22225/jhp.9.1.2022.35-44.

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Money laundering is a growing threat to global and Indonesian national development. Similar independent research has been minimal and has resulted in gender facets of development in general without determining to what extent women are undermined by, involved, as well as counter money laundering. This research discusses on how women can engage in the fight against money laundering, how money laundering specifically undermine women and what about the involvement of women in money laundering offense. The objective of this research is to promote women empowerment and integrate gender perspectives

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Michelle Gallant, M. "Money laundering consequences." Journal of Money Laundering Control 17, no. 3 (2014): 296–305. http://dx.doi.org/10.1108/jmlc-12-2013-0048.

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Purpose – The purpose of this paper is to take an overarching analytical perspective on four decades of money laundering regulation. Design/methodology/approach – This study extracts the principal impacts of anti-money laundering (AML) regulation through a distillation of money laundering research. Findings – The most significant impacts of money laundering regulation are some recovery of tainted wealth, modest increases in the visibility of global financial transactions, disruption of tax haven jurisdictions and some distortions to international law. Research limitations/implications – This s

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Eliya. "PERAN NOTARIS DALAM PENCEGAHAN TINDAK PIDANA PENCUCIAN UANG DI ERA DIGITAL MELALUI APLIKASI GO ANTI MONEY LAUNDERING (GoAML)." Jurnal Hukum to-ra : Hukum Untuk Mengatur dan Melindungi Masyarakat 8, no. 3 (2022): 275–92. http://dx.doi.org/10.55809/tora.v8i3.148.

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Notaries’ roles in performing their functions and duties to prevent money laundering have been stipulated in Article 3 of Government Regulations No. 43 of 2015, which was a mandate from Article 2 paragraph (2) of the Criminal Act of Money Laundering Law. Notaries must report suspicion of money laundering to the Financial Transaction Reports and Analysis Center (PPATK). It is based on the ideal framework law to be achieved by a country, which must fulfill 3 (three) fundamental values, namely expediency, certainty, and justice. Notaries’ roles in serving the community must also be able to provid

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Hamin, Zaiton. "Recent changes to the AML/CFT law in Malaysia." Journal of Money Laundering Control 20, no. 1 (2017): 5–14. http://dx.doi.org/10.1108/jmlc-04-2015-0013.

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Purpose The aim of this paper is to examine some of the recent changes to the old anti-money laundering and anti-terrorism financing law, which is now known as the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001. The paper will highlight the newly consolidated money laundering offences and the newly created offences including structuring of transactions or “smurfing”. Also, the transgression of cross-border movement of cash and negotiable instruments and tipping off about a money laundering disclosure will be assessed. Design/methodology/approach Th

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Rose, Kalle Johannes. "Disclosing anti-money launderers through CSR regulation – a new way to combat money laundering." Journal of Money Laundering Control 23, no. 1 (2020): 11–25. http://dx.doi.org/10.1108/jmlc-07-2019-0062.

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Purpose Recent research questions the innocence of companies outside the current EU money laundering regulation in terms of contributing to the externality problem of money laundering. The purpose of this paper is to examine how including anti-money laundering as an element of the EU corporate social responsibilities (CSR) directive can contribute to solving the externality problem of money laundering. Based on the principles of CSR and the economic effects of disclosure duties, this paper analyzes the implications an introduction of anti-money laundering policies and disclosure duties can hav

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Sohraby, Farzad, Hossein Habibitabar, and Mohammad Reza Masoudzade. "Money Laundering Crime and Its Situational Prevention in Iranian Law and International Law." Journal of Politics and Law 9, no. 7 (2016): 57. http://dx.doi.org/10.5539/jpl.v9n7p57.

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<p class="matn">Crime prevention is crucial to social life which necessitates the need for conducting criminology studies to identify the causes of the crime. In this paper, we focus on money laundering crime. First we discuss about money laundering crime in Iran’s penal system, and after presenting its criminological characteristics (transnational, organized and victimless), we review Iran’s legal system and the international conventions about this crime. Then, since major situational prevention measures against money laundering<strong> </strong>are related to the banks and

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S. Vitvitskiy, Sergij, Oleksandr N. Kurakin, Pavlo S. Pokataev, Oleksii M. Skriabin, and Dmytro B. Sanakoiev. "Formation of a new paradigm of anti-money laundering: The experience of Ukraine." Problems and Perspectives in Management 19, no. 1 (2021): 354–63. http://dx.doi.org/10.21511/ppm.19(1).2021.30.

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The increase in the level of money laundering is associated with digitalization and technification of all spheres of society, the globalization of financial markets, the consequences of quarantine measures caused by the COVID-19 pandemic, and the new ways of committing money laundering crimes. The paper aims to identify the peculiarities of anti-money laundering activities in Ukraine and outline approaches to increase the effectiveness of combating money laundering in the country. The current state of the problem of money laundering is analyzed based on the study literary sources, regulatory f

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Nadir Babazade, Turkan. "Avropa İttifaqında çirkli pulların yuyulmasına dair cinayət qanunu müddəalarının uyğunlaşdırılması". SCIENTIFIC RESEARCH 10, № 6 (2022): 43–47. http://dx.doi.org/10.36719/2789-6919/10/43-47.

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Beginning with the 1988 UN Convention against Illicit Traffic in Narcotic Drugs and Psychotropic Substances (Vienna Convention), states agreed to establish anti-money laundering (AML) measures in their domestic law for drug-related offenses. The criminalization of money laundering was considered a necessary weapon in the fight against money laundering and its predicate offences. In addition, efforts by the FATF and other international instruments for encouraging countries to criminalize money laundering continued to spread across the world. This article focuses on the process of criminalizatio

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Rose, Kalle Johannes. "Introducing the missing 11th principle of the United Nations Global Compact to reach sustainability – follow the money…" Journal of Money Laundering Control 23, no. 2 (2020): 355–67. http://dx.doi.org/10.1108/jmlc-12-2019-0099.

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Purpose Recent research has emphasized the need for engaging non-financial companies in combating money laundering for the efforts to be efficient and effective. To incentivize engagement, several options are available, such as regulation, voluntary disclosure or commitment to international principles such as the United Nations (UN) Global Compact. The purpose of this paper is to analyze how anti-money laundering fits the aim of the UN Global compact and how anti-money laundering can support the other principles of the UN Global Compact. Furthermore, this paper addresses the necessity to inclu

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Japriyanto, Japriyanto, Desia Rakhma Banjarani, and Risa Mahdewi. "Money Laundering As A Transnational Crime Problems And The Ideas Of Legal Policy Reformation In Indonesia." Corruptio 3, no. 1 (2022): 21–32. http://dx.doi.org/10.25041/corruptio.v3i1.2604.

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Various countries in the world today are threatened by money laundering as a transnational crime as know borderless crimes. This is because the impact of money laundering is not an ordinary impact. The crime of money laundering has a huge impact disrupt the stability of the economy and social life, and even damage the world economic order. However, various legal problems in dealing with money laundering often occur in Indonesia. With these various problems, it shows that Indonesia needs a legal reformulation related to money laundering as classified as a transnational crime. Based on this back

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Alkrisheh, Mohammad Amin, and Zeyad Mohammad Jaffal. "Combatting Money Laundering: A Study under Emirati and International Law." Arab Law Quarterly 32, no. 4 (2018): 483–500. http://dx.doi.org/10.1163/15730255-12324063.

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Abstract Money laundering is one of the most serious economic crimes. It is linked to all criminal activities, generates substantial illegal profits, and has always posed a serious threat to national and international economies. Most countries employ multiple approaches to fight this crime. The UAE has implemented several laws to tackle money laundering. In this regard, the UAE issued Federal Law No. 4 of 2002 on Anti-money Laundering. This article defines the concept of money laundering and explores its economic effects in the UAE. It also identifies the approaches taken against this crime at

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Zolkaflil, Salwa, Normah Omar, and Sharifah Nazatul Faiza Syed Mustapha Nazri. "Implementation evaluation: a future direction in money laundering investigation." Journal of Money Laundering Control 22, no. 2 (2019): 318–26. http://dx.doi.org/10.1108/jmlc-03-2018-0024.

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Purpose Malaysia has implemented a comprehensive AML/CFT framework, yet its effectiveness remains questionable due to low number of prosecutions on money laundering cases. Therefore, this study aims to understand the reasons for low number of prosecutions, by addressing the challenges faced by the law enforcement agencies in conducting money laundering investigation. This study then identifies future improvement actions to enhance their effectiveness in combating money laundering in future. Design/methodology/approach This study distributed surveys to the law enforcement agencies that are resp

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Defossez, Delphine. "The current challenges of money laundering law in Russia." Journal of Money Laundering Control 20, no. 4 (2017): 367–85. http://dx.doi.org/10.1108/jmlc-09-2016-0041.

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Purpose The purpose of this paper is to analyse the new Russian law on Money laundering. Globalisation has turned the international financial systems into a paradise for money launderers. As much as globalisation has expanded opportunities. The purpose of this paper is to analyse the new Russian law on money laundering which brought some changes to the existing system was introduced in Russia in 2002. Even though it has improved the regulation on money laundering greatly, it has failed to efficiently combat terrorism. Overall, the Russian anti-money laundering regime has proved ineffective in

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Wangga, Maria Silvya E., Dian Adriawan Dg Tawang, Ahmad Sabirin, and Andrés Herrera Esquivel. "Criminal Liability of Political Parties from the Perspective of Anti-Money Laundering Act." Journal of Indonesian Legal Studies 7, no. 1 (2022): 229–64. http://dx.doi.org/10.15294/jils.v7i1.54534.

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This research addresses the questions on, among other things, criminal liability of political parties from the perspective of the Law on the Prevention and Eradication of Criminal Acts of Money Laundering and the models of criminal liability of political parties with respect to criminal acts of money laundering. The juridical-normative research method used shows that political parties have met the criteria as corporations, being groups of people or assets to which the corporate criminal liability system applies. The fault of a political party in criminal acts of money laundering can be viewed

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Nasir, Maruf Adeniyi. "The Examination of Anti-Money Laundering Laws in Nigeria as International Law Overview." Jurnal Akta 9, no. 2 (2022): 166. http://dx.doi.org/10.30659/akta.v9i2.21234.

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The money laundering along with other economic and financial crimes continues to increase unabated. It remains one of the major problems of the country which has retarded immensely its growth and economic development. This research aims to examine the provisions of the current Anti-Money Laundering Act in Nigeria, as the country is under obligation to comply with the international standard, having signed and ratified “Vienna Convention and Palermo Convention”. This research used a doctrinal method which examined and analysed the provision of the Money Laundering (Prohibition) Act 2011. A deduc

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Vandezande, Niels. "Virtual currencies under EU anti-money laundering law." Computer Law & Security Review 33, no. 3 (2017): 341–53. http://dx.doi.org/10.1016/j.clsr.2017.03.011.

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Far, Leila Forouzan. "Iran's criminal policy towards money laundering in the country’s banking system." Cuestiones Políticas 39, no. 69 (2021): 344–60. http://dx.doi.org/10.46398/cuestpol.3969.21.

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Using the documentary research methodology, the aim of the article was to study Iran's criminal policy towards money laundering in its banking system. A number of measures have been taken in the Iranian legal system to combat money-laundering, the most important of which is the adoption of the anti-money-laundering law in 2007 and its executive regulations in 2009. With the enactment of this law, the crime of money laundering officially entered the Iranian legal system with its own special and independent title. By way of conclusion, it is evident that various governmental and judicial institu

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Kwok, David Y. K. "An overview of the anti‐money laundering laws of Hong Kong." Journal of Money Laundering Control 11, no. 4 (2008): 345–57. http://dx.doi.org/10.1108/13685200810910411.

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PurposeThe purpose of this paper is to provide an overview of the anti‐money laundering laws of Hong Kong, in particular the Organised and Serious Crimes Ordinance.Design/methodology/approachAn analysis of the legislation with respect to anti‐money laundering as well as relevant case law.FindingsHong Kong authorities are serious about fighting money laundering crimes. The statutory scheme in Hong Kong is comprehensive and in line with international standards.Originality/valueBy discussing the key statutory provisions and the important cases, this paper provides a comprehensive overview of the

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Reznik, Oleg M., Yuliia O. Danylevska, Alina V. Steblianko, Iryna M. Chekmarova, and Vladyslav V. Karelin. "Current Status And Prospects Of Anti-Money Laundering In Digital Economy." REICE: Revista Electrónica de Investigación en Ciencias Económicas 8, no. 15 (2020): 314–27. http://dx.doi.org/10.5377/reice.v8i15.9962.

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The relevance of the article is determined by the need to study money laundering in the digital economy since the gradual transition of the state economy to a digital format, including the emergence of electronic money, the spread of electronic banking and the use of other information technologies, leads to the emergence of new methods and schemes for money laundering, which requires the simultaneous identification of contemporary risks of counteracting this type of crime and the search for ways of improving such activity. The purpose of the article is to study the current status and to search

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Tan, Veltrice. "The art of deterrence: Singapore’s anti-money laundering regimes." Journal of Financial Crime 25, no. 2 (2018): 467–98. http://dx.doi.org/10.1108/jfc-01-2018-0001.

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Purpose In light of the recent 1MDB Scandal in Singapore, this research paper aims to examine the deterrent effect of Singapore’s sanctions against money laundering within financial institutions. Design/methodology/approach Case laws and legislations are examined as are relevant reports by regulators. Findings Singapore’s anti-money laundering (AML) regimes may not act as an effective deterrent against money laundering activities within financial institutions. This is due to the overreliance on the theory of deterrence-based thinking, the lack of an “enforcement pyramid” and economic factors w

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Vodyanov, Andrey. "Legal regulation of the criminalization of money laundering in the European Union: modern trends." Advances in Law Studies 10, no. 1 (2022): 41–45. http://dx.doi.org/10.29039/2409-5087-2022-10-1-41-45.

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Countering the legalization (laundering) of proceeds from crime is one of the key priorities of the EU Security Union Strategy. Taking into account the development of European integration and the emergence of new criminal threats, there has been an intensive reform of the regulatory framework of the European Union in the area of preventing and combating money laundering and terrorist financing. The criminalization of money laundering is considered to be a central component of the anti-money laundering regime. The article analyzes the stages of development of the legal framework for combating t

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Driss, Bakhouya. "ANTI-MONEY LAUNDERING CRIMES IN ISLAMIC LAW COMPARED TO THE ALGERIAN AND INDONESIAN LAW." JURISDICTIE 7, no. 2 (2017): 190. http://dx.doi.org/10.18860/j.v7i2.3716.

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<p><em> </em><em>Islamic law agreed with most modern laws on the seriousness of money laundering crimes, including Algerian law and Indonesia, despite the differences in regard to the methods which these crimes because of the different banking systems from one country to another on the one hand, because of the possibilities available to money launderers on the other.</em></p><p><em> This led to the need to pay special attention by the Algerian law and Indonesia in order to effectively provide for these modern criminal phenomena, it has resorted t

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Aurasu, Anusha, and Aspalella A. Rahman. "Money laundering and civil forfeiture regime: Malaysian experience." Journal of Money Laundering Control 19, no. 4 (2016): 337–45. http://dx.doi.org/10.1108/jmlc-08-2015-0033.

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Purpose Money laundering is a complex issue which has been ongoing for many years globally. Developed and developing countries form anti-money laundering regime in the view to combat these ever-challenging criminal activities. Laundering of money involves the hiding and cleaning of “dirty money” derived from unlawful activities. Malaysia has come up with its own regime of anti-money laundering. Anti-Money Laundering and Anti-Terrorism Financing Act 2001 (AMLATFA) provides power to forfeit proceeds at the end of proceedings. This paper aims to investigate whether the current civil forfeiture re

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Maguchu, Prosper Simbarashe. "Money laundering, lawyers and President’s intervention in Zimbabwe." Journal of Money Laundering Control 20, no. 2 (2017): 138–49. http://dx.doi.org/10.1108/jmlc-01-2016-0004.

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Purpose This study aims to analyse the effects of the Presidential Powers (Temporal Measures), amendment to the Money Laundering and Proceeds of Crime Act to include legal practitioners under the list of designated non-financial business and professions. Design/methodology/approach The study is a textual analysis of anti-money laundering legislation [anti-money laundering (AML) legislation] within the context of legal practice in Zimbabwe. Findings The amendment put Zimbabwe on the international standard in the fight against money laundering, as legal practitioners have become a soft target fo

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A. Rahman, Aspalella. "Combating money laundering and the future of banking secrecy laws in Malaysia." Journal of Money Laundering Control 17, no. 2 (2014): 219–29. http://dx.doi.org/10.1108/jmlc-09-2013-0036.

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Purpose – The purpose of this paper is to analyze banking secrecy laws against the background of the Malaysian anti-money laundering laws. It has been argued that the anti-money laundering law makes greater inroads into the banking secrecy rule when compared to the common law or other statutes. Banks can disclose customer’s information on even grounds of suspicion of money laundering. Banking secrecy is a customer privilege, whereas combating money laundering is critical for public safety and security. Indeed, achieving a proper balance is a desirable goal. But how do we go about achieving suc

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PROKEINOVÁ, MARGITA, and NATÁLIA HANGÁČOVÁ. "MONEY LAUNDERING FROM THE POINT OF VIEW OF THE SLOVAK AND RUSSIAN LEGISLATION." Sociopolitical sciences 10, no. 2 (2020): 95–102. http://dx.doi.org/10.33693/2223-0092-2020-10-2-95-102.

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The article analyzes strategy regarding anti-money laundering policy in the Slovak Republic and the Russian Federation. Article also emphasises fight against money-laundering at the international level. Money laundering is the process of concealing illegal origin of money and bringing appearance of legality to money deriving from criminal activities. States have eminent interest to prevent such activities from occurring. Article focuses on the Slovak legislation concerning anti-money laundering including criminal liability of legal entities. Law which would enact criminal liability of legal en

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Sicignano, Gaspare Jucan. "Money Laundering using Cryptocurrency: The Case of Bitcoin!" ATHENS JOURNAL OF LAW 7, no. 2 (2021): 253–64. http://dx.doi.org/10.30958/ajl.7-2-7.

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The bitcoin, one of the most discussed topics in recent years, is a virtual currency with enormous potential and can be used almost immediately with no intervention from financial institutions. It has spread rapidly over the last few years, and all financial and governmental institutions have warned of the risk of its use for money laundering. The paper focuses on this aspect in order to understand if any purchases of bitcoins, using illicit money, can come under the anti-money laundering criminal law. Keywords: Bitcoin; Money laundering; Italian law; Cryptocurrency.

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Syahrudin. "Money Laundering Kejahatan Trans Nasionaldan Urgensi Penanggulangannya." Taqorrub: Jurnal Bimbingan Konseling dan Dakwah 2, no. 2 (2022): 70–83. http://dx.doi.org/10.55380/taqorrub.v2i2.206.

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Abstract In the era of globalization, the problem of money laundering is becoming increasingly widespread because the existence of this crime involves many factors that cross national boundaries. The problem of money laundering is the dark side of globalization. Handling money laundering cannot be solved quickly and easily, but it takes time, commitment, political will, and support from all parties: national governments, communities, and multilateral cooperation. Learning from South Korea, Indonesia and the international community, for example, requires bureaucratic reform based on a mor

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Rose, Kalle Johannes. "The problem of regulating the easy way out – EU money laundering regulation." Journal of Money Laundering Control 22, no. 4 (2019): 666–77. http://dx.doi.org/10.1108/jmlc-03-2019-0022.

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Purpose Current research within law and economics focus on money laundering as an externality problem caused by financial institutions. Thus, when existing research and legislation place the responsibility on financial institutions, it creates a void where it is neglected that clients of financial institutions may, in fact, play a vital role in the problem of externality. However, based on the definition of money laundering, this paper aims to examine and analyze the need to focus on the clients as part of the externality problem with regard to money laundering. Design/methodology/approach Thi

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Lisanawati, Go, Njoto Benarkah, and Yoan Nursari Simanjuntak. "Legal Professions as the Reporting Parties in Anti-Money Laundering Regime: How Can Professions Actively Contribute?" SHS Web of Conferences 54 (2018): 08014. http://dx.doi.org/10.1051/shsconf/20185408014.

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As it is believed by the International and national society, the active participation of professions (including legal professions) is urgent and significant in anti-money laundering prevention. The International society has been put professions as reporting party since it has been identified as gatekeeper through their profession. One of the important construction has been developed in order to bridging the problems that appears in the dicussion of this role. The debatable discussion related with the code of conduct of the professions versus the of anti-money laundering mandate as the reportin

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Yim, Foster Hong-Cheuk, and Ian Philip Lee. "Updates on Hong Kong’s anti-money laundering laws." Journal of Money Laundering Control 21, no. 3 (2018): 290–96. http://dx.doi.org/10.1108/jmlc-07-2017-0028.

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Purpose The purpose of this study is to discuss the latest developments of anti-money laundering (AML) laws in terms of case law and intended legislation amendments. Design/methodology/approach In terms of AML case law, the authors analyze three judgments from the Hong Kong Court of Final Appeal. In terms of the intended legislation amendments, the authors outline salient points from the two amendment bills submitted to the Legislative Council of Hong Kong. Findings With the developments in AML case law and the intended legislation amendments, Hong Kong is expected to have a positive result in

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Jember, Kalkidan Misganaw. "Anti-money Laundering Law in Ethiopia: Issues of Enforcement with Specific Reference to Banks." Mizan Law Review 14, no. 1 (2020): 61–84. http://dx.doi.org/10.4314/mlr.v14i1.3.

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Banks are among the institutions which take the leading role in the combat against the crime of money laundering. They, however, remain highly vulnerable to an ever growing means and mechanisms of perpetration of the crime. This reality demands a continuous adoption of necessary measures. In what appears to be responding to this demand, Ethiopia has enacted several laws that impose obligation on banks to take preventive measures that can prevent the manipulation of the financial system towards the commission of laundering. This article examines whether banks (both private and public) in Ethiop

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Lowe, Richard John. "Anti-money laundering – the need for intelligence." Journal of Financial Crime 24, no. 3 (2017): 472–79. http://dx.doi.org/10.1108/jfc-04-2017-0030.

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Purpose The purpose of this paper is to highlight the need for predictive intelligence to support anti-money laundering programs in the financial sector. Design/methodology/approach The methodology adopted herein consists of a literature review on the use of intelligence in anti-money laundering, the sources of intelligence and information used in the financial sector, supported by experience gained from investigating and prosecuting money laundering cases, and the assistance provided to financial services companies. Findings Banks and other regulated services are required to meet internationa

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Greenberg, Theodore S. "Anti‐Money Laundering Activities in the United States." Commonwealth Law Bulletin 19, no. 4 (1993): 1866–93. http://dx.doi.org/10.1080/03050718.1993.9986333.

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