... 2025 Emerald Publishing Limited Licensed re-use rights only Money laundering Risk Banks Financial crime Routine activity theory UiTM TNCPI Grant − Digital Transformation and the Fight Against Money Laundering: Enhancing Compliance Efforts among Financial Institutions 600- TNCPI...

... institutions and ensuring that AML measures do not inadvertently contribute to financial exclusion. Anti-money laundering Machine learning Network analysis Cryptocurrencies Financial crime Regulatory compliance Data privacy Systematic review © 2025 Emerald Publishing Limited 2025...

... Emerald Publishing Limited Licensed re-use rights only Financial intelligence Money laundering Financial crime Suspicious activity report AML/CFT transaction monitoring As a core part of an effective Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) strategy...

... provide the best solutions to the problem of increasing financial crimes in digital trade, which have challenged the development of the sector. Asif Khan can be contacted at: khan.asiff@yahoo.com © Emerald Publishing Limited 2025 Emerald Publishing Limited Licensed re-use rights only...

... consequences of financial crimes. Globalization, political dynamics and informal financial systems pose other challenges. These findings emphasize adaptive, technology-driven frameworks oriented toward the sustainable development goals. Originality/value The research provides a cumulative overview...

... indicative of money laundering. Various machine learning algorithms, including Voting Ensemble, XGBoost, Random Forest and LightGBM, are evaluated for their effectiveness in detecting financial crimes. Findings The findings of the study demonstrate that the CCTML approach consistently outperforms common...

... Limited 2024 Emerald Publishing Limited Licensed re-use rights only Cybercrime Virtual laundering Online video gaming Cyberlaundering Financial crime Economic crime Cybersecurity Cybertheft Cyberfraud Video games can no longer be viewed as a niche entertainment form. Increasingly...

... providing an additional tool for combating financial crime-related risks. Although implementation of these solutions is not without risk, as identified by the EBA, there is a risk that innovation in this field, if ill understood or badly applied, may weaken firms’ ML/TF safeguards and subsequently undermine...

...Mete Feridun Purpose The purpose of this article is to make a contribution to the existing knowledge by using the unique cross-jurisdiction data drawn from the FCA’s REP-CRIM submissions to explore dynamics behind firms’ perceptions on financial crime. Capturing firm’s sentiment is notoriously...

..., and mechanisms required for information exchange so as to figure out solutions and challenges to address them by developing countries like Nepal, with specific actions pertaining to Nepal. Findings Understanding financial opacity and secrecy is a prerequisite to tackling financial crimes. While focusing...

...Ritab AlKhouri; Pashaar Halteh; Khaled Halteh; Milind Tiwari Purpose This paper aims to outline how certain lessons from ethical systems can be relevant and applicable to tackling unethical behavior, including financial crime, within the finance profession. Design/methodology/approach...

...Khaled Halteh; Milind Tiwari The paper examines the literature on financial distress and uses theories of financial crime to establish a link between financial distress and financial crime. Khaled Halteh can be contacted at: k.halteh@ammanu.edu.jo © Emerald Publishing Limited 2023...

.... One of the objectives of this paper is to lay the foundation for investigating financial crimes by identifying the hidden links through a graph database. It highlights the need to enhance the adoption of graph databases and technology to develop a detection system for various kinds of fraudulent...

...Muhammad Saleem Korejo; Ramalinggam Rajamanickam; Muhamad Helmi Md. Said; Erum Naseer Korejo Purpose This paper aims to debate moral and legal dilemma embedded with plea bargaining (PB) and raises a question whether the approach of “PB” is a viable tool to tackle financial crimes and to what...

... crime prosecutions. Design/methodology/approach The authors studied the 37 resolved cryptocurrency-based financial crime cases in the USA to date, exploring the impact of offence, defendant and evidence characteristics on the mode of disposition and penalties. The authors used bivariate analyses...

...Messay Asgedom Gobena; Daniel Gebreegziabher Kebede Purpose This paper aims to examine the contribution of Ethiopia’s cash economy to financial crimes. It also investigates the regulation of cash in the context of controlling crime stemming from the cash economy. Design/methodology/approach...

... of research showing that the AML regime in the UK is ineffective and needs reform. Social implications This paper encourages practitioners to improve the AML regime, this research contributes to the reform of the existing measures against financial crime. Originality/value This paper presents new data...

... in detection mechanisms that are different from the conventional theory based on identification by “following the money”. Money laundering Financial crime Human trafficking Cryptocurrencies Modern slavery Over the past few decades, several intergovernmental and international organisations have...

... cryptocurrencies are being used as a vehicle for financial crime (such as money laundering, terrorist financing and corruption) and propose a more effective international standard for regulation that uses the Liechtenstein blockchain act as a benchmark. This paper investigates how cryptocurrencies...

... possess. Moreover, villages are relatively closed organizations, and most of the villagers are familiar with each other: Defective deposit receipts Receiving clients’ money without registration Embezzlement Real concurrence of offenses Financial crime Criminal justice The modern society...