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Purpose – 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. Design/methodology/approach – An analysis of the Jamaican legislation dealing with money laundering,...
Purpose – The purpose of this paper is to study the impact of terrorist actions and money laundering on capital accumulation and consumption. Design/methodology/approach – The paper builds a general equilibrium model that considers the existence of two representative agents: a terrorist and a...
Purpose – 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 been raised before the courts so far. It also examines the legislative and non‐legislative changes to the...
Purpose – 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 and their efficiency and finally to explain the most dangerous threats for the Polish financial system....
Purpose – 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 applied too fast, to the point of being unnecessarily costly, ineffective, unfair and even...
Purpose – 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. Design/methodology/approach – The paper outlines the more general context of NATO's overall role in the international...
Purpose – 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 measures. Design/methodology/approach – Money laundering is examined and described. The source of...
Purpose – 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 up at the Malta Stock Exchange (MSE). Design/methodology/approach – The paper sets out by sketching...
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