...). Cyberspace Money laundering International organizations Cybercrime International law Cyber laundering Cyberspace has become a fundamental feature of the world we live in and has created a new reality for almost everyone in the developed world and increasingly for people in the developing world...

... International law Mutual evaluation reports In 2012, UK-based bank, HSBC, was revealed by US authorities as a “conduit to money laundering” (“ML”) (Department of Justice, 2012a); HSBC paid US$1.9bn in a settlement for failing to prevent “drug kingpins and rogue nations” (BBC News, 2012) from...

...Selina Keesoony Purpose This paper aims to explore the underlying problem of tackling money laundering, namely, the difficulty of enforcing international laws and whether this is a problem which is too great to overcome in practice. Design/methodology/approach A doctrinal approach is used...

... of money laundering research. Findings – The most significant impacts of money laundering regulation are some recovery of tainted wealth, modest increases in the visibility of global financial transactions, disruption of tax haven jurisdictions and some distortions to international law. Research...

... Limited 2010 Money laundering International law Conventions Terrorism Considerable energy has been invested in the effort to harmonize global norms on money laundering and terrorist finance. This harmonization chiefly occurs through international conventions, recommendations issued...