Search Results - "Journal of money laundering control"

Central bank digital currency research around the world: a review of literature by Ozili, Peterson K.

“…Purpose The purpose of this paper is to gain some insight into central bank digital currency research by reviewing the recent advances in central bank digital…”
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Detecting money laundering transactions with machine learning by Jullum, Martin, Løland, Anders, Huseby, Ragnar Bang, Ånonsen, Geir, Lorentzen, Johannes

“…Purpose The purpose of this paper is to develop, describe and validate a machine learning model for prioritising which financial transactions should be…”
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Digital transformation of the banking system in the context of sustainable development by Tsindeliani, Imeda A, Proshunin, Maxim M, Sadovskaya, Tatyana D, Popkova, Zhanna G, Davydova, Mariam A, Babayan, Oksana A

“…Purpose The purpose of this paper is to study the current state of the Russian banking system in the context of digital economy development, to establish and…”
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The effect of social and intellectual capital on fraud and money laundering in Iraq by Salehi, Mahdi, Ali Mohammed Al-Msafir, Hasanain, Homayoun, Saeid, Zimon, Grzegorz

“…Purpose This study aims to assess the relationship between intellectual and social capital and financial statement fraud and money laundering of Iraqi firms…”
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Nigeria’s upstream petroleum industry anti-corruption legal framework: the necessity for overhauling and enrichment by Olujobi, Olusola Joshua

“…Purpose This study aims to investigate why anti-corruption statutes are not efficient in Nigeria’s upstream petroleum industry. Design/methodology/approach…”
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Can artificial intelligence, RegTech and CharityTech provide effective solutions for anti-money laundering and counter-terror financing initiatives in charitable fundraising by Singh, Charanjit, Lin, Wangwei

“…Purpose Artificial intelligence has had a major impact on organisations from Banking through to Law Firms. The rate at which technology has developed in terms…”
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The use of cryptocurrencies in the money laundering process by Albrecht, Chad, Duffin, Kristopher McKay, Hawkins, Steven, Morales Rocha, Victor Manuel

“…Purpose This paper aims to analyze the money laundering process itself, how cryptocurrencies have been integrated into this process, and how regulatory and…”
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A critical analysis of the anti-money laundering legal and regulatory framework of Mauritius: a comparative study with South Africa by Beebeejaun, Ambareen, Dulloo, Lubnaa

“…Purpose Indeed, the value of money laundering globally is between 2% and 5% of the world’s gross domestic product, which represents $800bn to $2tn per year…”
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Exploring detection and prevention of money laundering with information technology by Aprilia, Geo Finna,  , Meiryani

“…Purpose Regarding the magnitude of the impact caused by money laundering, the size of the organization and the many parties involved, this paper aims to…”
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Determinants of effective Shariah compliance auditing in Palestine: a theoretical and conceptual analysis by Faza', Mustafa, Badwan, Nemer, Hamdan, Montaser

“…Purpose This study aims to conduct a review and analysis of the literature on Shariah audit compliance by examining the difference between internal and…”
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Cryptocurrencies and financial crime: solutions from Liechtenstein by Teichmann, Fabian Maximilian Johannes, Falker, Marie-Christin

“…Purpose The purpose of this paper is to illustrate how cryptocurrencies are being used as a vehicle for financial crime (such as money laundering, terrorist…”
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Exploration of potential money laundering crimes with virtual currency facilities in Indonesia by Meiryani, Meiryani

“…Purpose The purpose of this study is to exploration potential money laundering crimes with virtual currency facilities in Indonesia. Money laundering using…”
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Employee whistleblowing: legislative perspectives and public perceptions in the United Arab Emirates (UAE) by Al-Tawil, Tareq Na'el

“…Purpose The purpose of this paper is to explore the legislative framework that governs whistleblowing in the UAE. Design/methodology/approach The paper…”
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Combating the crimes of money laundering and terrorism financing in Nigeria: a legal approach for combating the menace by Olujobi, Olusola Joshua, Yebisi, Ebenezer Tunde

“…Purpose This study aims to investigate the Federal Government’s failure to combat money laundering and terrorism financing and the various hurdles to enforce…”
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Investigating the determinants of money laundering risk by Ghulam, Yaseen, Szalay, Blandina

“…Purpose With the growing interconnectedness of global markets brought about by globalization and technological innovation, there is a heightened worldwide risk…”
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Does institutional quality modulate the effect of capital flight on economic growth in sub-Saharan Africa? by Akinlo, Taiwo

“…Purpose Sub-Saharan African (SSA) region has been battling illegal outflow of capital over the years, with little success recorded so far. Without adequate…”
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From overlap to distinction: disentangling the concepts of terrorism financing and money laundering by Honga, Irish Scheel, Gikonyo, Constance, Asaala, Evelyne

“…Purpose This paper aims to address the existing gap in the anti-money laundering/counter-financing of terrorism (AML/CFT) regime and explore the possibility…”
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The control of tax corruption: evidence from nonfungible token market in China by Rahman, Jahidur, Jin, Yahan

“…Purpose In 2021, nonfungible token (NFT) has emerged and grown as a new digital asset and became a carrier for cryptocurrency holders in China. NFT opens the…”
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Shariah-compliant status and investors demand for IPOs: the moderating role of regulatory quality by Mehmood, Waqas, Ali, Anis, Mohd-Rashid, Rasidah, Aman-Ullah, Attia

“…Purpose The purpose of this study is to look at how Shariah-compliant status and Shariah regulation affect the demand for initial public offerings (IPOs) in…”
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Functioning of the register of beneficial owners: findings from Poland by Matras, Tomasz Michał

“…Purpose The implementation of the Directive 2015/849 of the European Parliament and of the Council of 20 May 2015 on the prevention of the use of the financial…”
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