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Keywords: Crime prevention
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Journal Articles
From crime prevention to norm compliance: anti-money laundering (AML) policy adoption in Singapore from 1989–2021
Available to Purchase
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2023) 26 (1): 69–92.
Published: 21 January 2022
... seeks to present a social constructivist perspective of AML policy adoption in Singapore. Findings The thematic analysis reveals how the internal driving forces of AML policy in Singapore have shifted, from the idea of “crime prevention” in the early 1990s, to the symbolic value of “international...
Journal Articles
Online gambling and money laundering: “views from the inside”
Available to Purchase
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2012) 15 (3): 304–315.
Published: 06 July 2012
... Commission Crime prevention One of these new and emerging threats is the proliferation and access to online gambling. There is little information from FATF on the risk of money laundering and gambling sites at the moment, but an old “vice” is now available on new a medium. As with all “services...
