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Keywords: Terrorism financing
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Journal Articles
Recent trends in money laundering and terrorism financing
Available to Purchase
Journal of Financial Regulation and Compliance (2019) 27 (1): 2–12.
Published: 21 January 2019
.... Evidently, the compliance mechanisms aimed at preventing money laundering and terrorism financing can be easily circumvented. Research limitations/implications This study’s findings are limited to the perspectives of 70 interviewees. Hence, it is possible that a study with a larger sample conducted...
Journal Articles
Co‐designing compliance to the Anti‐Money Laundering Act within the small and medium enterprise sector
Available to Purchase
Journal of Financial Regulation and Compliance (2013) 21 (1): 84–101.
Published: 15 February 2013
...Ameya Kelkar; Asha Rao Purpose Money laundering is a financial crime that does not directly affect a business but poses a serious threat to a nation's stability and security. The Australian Anti‐money Laundering and Counter Terrorism Financing Act (AML/CTF Act – the Act) passed into law in 2006...
