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Keywords: Anti money laundering
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Journal Articles
Cleanliness is next to godliness: can money laundering be sharia-compliant?
Available to Purchase
Journal:
Journal of Financial Crime
Journal of Financial Crime (2025) 32 (3): 584–594.
Published: 03 December 2024
... of “grey areas” remaining for consideration within the context of anti-money laundering (AML) policy at Islamic banks and Islamic insurance companies: the proceeds of the secular predicate crimes of tax evasion, grey and black-market employment and inheritance issues. Research limitations/implications...
Journal Articles
Suspicious alerts in money laundering – the Crédit Agricole case
Available to Purchase
Journal:
Journal of Financial Crime
Journal of Financial Crime (2017) 24 (4): 691–703.
Published: 02 October 2017
..., as the in-house lawyer of CACI in London, Ms Garner admitted that during her statement, money laundering controls were not as well understood back in 2000 and the investigative side of risk assessment and compliance work had not really started to be implemented at this time: […] in 2000 anti money laundering...
