...Milind Tiwari; Jamie Ferrill; Vishal Mehrotra Purpose This paper advocates the use of graph database platforms to investigate networks of illicit companies identified in money laundering schemes. It explains the setup of the data structure to investigate a network of illicit companies identified...

... from emerging economies and laundered from foreign countries annually is about $20–$40bn (20%–40%; Jean-Pierre et al., 2011). The aim of this study is to investigate how Nigeria can seek legal assistance on recovery of its stolen assets to reduce corruption and to ensure no sheltered...

...Hendi Yogi Prabowo By reviewing the literature on qualitative research and fraud investigation, this exploratory study identifies similarities between the two types of inquiries and thus proposing the use of CAQDAS as an innovation in the field of corruption investigation. To demonstrate how...

...Michael Donegan Issues around who is responsible for investigating fraud could also be impacting the number of investigations and positive outcomes achieved. It has been reported that in 2017-2018 from the 277,561 frauds reported to the police, only 8,313 cases resulted in a charge/summons...

.... Originality/value – Interviews with key personnel in main organisations tasked with preventing money laundering in Dubai. © Emerald Group Publishing Limited 2014 Money laundering Police Prevention Strategies Investigation The problem of preventing and/or reducing money laundering...

...Zakiah Muhammaddun Mohamed; Khalijah Ahmad Purpose The purpose of this paper is to examine money laundering cases investigated by the Central Bank of Malaysia under the Anti‐Money Laundering and Anti‐Terrorism Financing Act 2001. Design/methodology/approach This study analyzes the contents...