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You can now keep track of new articles from Journal of Money Laundering Control on your personalized homepage!
Purpose – The purpose of this paper is to analyse more in depth the vision which is behind this formula of “organised crime” exploring to what extent it affects the interpretation and understanding of the phenomenon it designates, in its internal structure and relationships, its...
Purpose – The Corporate Veil is seen not only as a means of limiting individual civil legal liability but also criminal liability. This paper seeks to highlight that this philosophy is fast approaching breaking point, and practices which once may have been considered “just business” are now...
Purpose – The purpose of this paper is to examine how the influence of Western Christian fundamentalist religious ideology has influenced the core thinking behind anti‐money laundering (AML) control, and how this polarized set of values makes it more difficult for Asian bankers to understand...
Purpose – The purpose of this paper is to explore tax evasion and avoidance typologies with a view to understanding how they work and the implications for those who handle the wealth of others. Design/methodology/approach – American, Canadian and UK cases of tax avoidance and tax evasion are...
Purpose – The term “prepaid card” refers to the pre‐payment of value process, i.e. pay now and extract value later, and describes most of the prepaid/stored value products available today. These cards have largely supplanted paper gift certificates and travelers checks, and are used as...
Purpose – Owing to the vital role played by the insurance sector in the economic growth of a country, the purpose of this paper is to highlight the serious threat posed by money laundering activities in exploiting the insurance industry, from the Malaysian perspective....
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