... borders and like all financial crimes which are well planned and camouflaged, this crime is difficult to detect and deter. Over the years, on one side, globalization has provided development opportunities, it has also become one reason for the pervasiveness of money laundering. This has led...

... structures that support illicit activities of the political and economic elite from developing countries. The paper concludes that the establishment of money laundering laws and the creation of anti‐money laundering agencies had not brought about ethical conduct within the global banking systems...

... to include Islamic terrorism, cyber crime, globalisation, and financial crime, supported by field work to verify findings. Findings Al‐Qaeda has become a radical Islamic phenomenon held together through its global network of communities, both virtual and physical. One significant enabler has been...