.... Despite those concerns, many countries have introduced or amended regulatory regimes to extend their application to the legal sector to comply with the FATF’s standards. The purpose of this paper is to contribute to the debate surrounding the extension of AML/CTF obligations to the legal profession...

... that cannot be traced back to how the user obtained them. Some of the important properties of mixers, in the context of AML, are mixing fees, time delay and whether it is centralized or decentralized. These properties vary across mixing services and can affect the effectiveness of the mixing service...

... only Money laundering Organised crime Three-stage model AML Money laundering is synonymous with the term “organised crime”. Indeed, many global anti-money-laundering (AML) authorities acknowledge money laundering as a type of “serious and organised crime” (Levi and Soudijn, 2020...

... in secrecy. Nevertheless, the trail left by the digital coin will possibly cross an organized exchange market at some point in the currency’s life cycle. The taxonomy of these various exchanges highlights three main types of transactions, namely, crypto-to-crypto, crypto-to-fiat with AML/KYC and crypto...

... exist (Cook, 2013). Developing countries AML Anti-corruption Anti-bribery Effectiveness of the enforcement of international anti-corruption law United Nations convention against corruption (UNCAC) © Emerald Publishing Limited 2020 Emerald Publishing Limited Licensed re-use rights...

... to enhance our use of existing forms of currency, rather than introduce a new system completely. Mohammed Ahmad Naheem can be contacted at: m.a.naheem@mayfaircompliance.com © Emerald Publishing Limited 2018 Emerald Publishing Limited Licensed re-use rights only AML Anti-money...

... an introduction to crime scripts, internationally endorsed anti money laundering (AML)/CTF practices are discussed to identify the process used to trace, prevent and limit money laundering and terrorist financing. Several terrorist financing case studies are then aligned to the process of crime script analysis...