... risks. The study provides contextually informed empirical evidence that may support future policy discussions, preventive initiatives, and comparative research. Money muling awareness Financial crime prevention Anti-money laundering (AML) Cyber-enabled financial fraud Geopolitical risk...

...Nursyakila Kamaruddin; Nor Suziwana Tahir; Sarina Othman; Saslina Kamaruddin Purpose This paper aims to investigate the challenges faced by company secretaries in complying with anti-money laundering ( AML ) laws and their requirements in Malaysia. The focus of the study is to analyse...

... at strengthening anti-money laundering (AML) regulations, persistent violations persist, hindering money laundering detection efforts in the digital commerce segment. Research limitations/implications The research is limited by its reliance on existing literature and case studies, which may not fully capture...

...Georgios Pavlidis This paper aims to critically examine the digital transformation of anti-money laundering (AML) and countering the financing of terrorism (CFT) in light of the Financial Action Task Force (FATF) San Jose principles, the Organisation for Economic Co-operation and Development...

...Husameddin Alshaer; Muhamad Helmi Md. Said; Ramalinggam Rajamanickam Purpose The global cooperation and cooperation between nations at differing stages in anti-money laundering (AML) is critical. To improve the effectiveness of international cooperation in AML, it is essential to diversify...

... Licensed re-use rights only Against a backdrop of money laundering scandals in the banking industry, this study aims to assess anti-money laundering (AML) reporting obligations of bankers in the UK. By evaluating the effectiveness of the current suspicious activity report (SAR) regime...

.../Mareva injunctions. Ian Philip Lee can be contacted at: ianlee@cuhk.edu.hk © Emerald Publishing Limited 2020 Emerald Publishing Limited Licensed re-use rights only The purpose of this paper is to discuss the latest developments of anti-money laundering (AML) laws in terms of case...

... significant deficiencies in its anti-money laundering (AML) regime, especially in suspicious transaction reporting. In this research, the author tries to empirically show that Iranian auditors do not a response to AML cases effectively and adopting an AML standard is required for Iranian auditors. Therefore...

...Foster Hong-Cheuk Yim; Ian Philip Lee Purpose The purpose of this study is to discuss the latest developments of anti-money laundering (AML) laws in terms of case law and intended legislation amendments. Design/methodology/approach In terms of AML case law, the authors analyze three judgments...

... at: 1042931271@qq.com © Emerald Group Publishing Limited 2016 Emerald Group Publishing Limited Licensed re-use rights only China Risk assessment Decision tree Entropy weight method Anti-money laundering (AML) China established its “rule-based” regulatory approach of anti-money...