... many law papers have explored the white supremacist movement, the financing side has gone under-analyzed in scholarly research. This is important in light of the rise of the internet, online payment processors, cryptocurrencies and remote organizing and fundraising. Social implications The 2017...

... of AML and related laws and amendments to record notable changes and improvements in the recent amendments and drew a comparison among these legal amendments. This paper finds that recent amendments are essential and judiciously crafted to cover the legal clinches, ensuring effective...

...Eugene E. Mniwasa Q1. What is the situation of money laundering in Tanzania? Q2. How has the AML law in Tanzania evolved and what are its key components? Q3. What are the current developments in Tanzania’s AML law and the ongoing fight against economic...

.... Design/methodology/approach The paper applies the “black-letter” law research approach to describe, examine and analyze the anti-money laundering law in Tanzania. It also uses the “law-in-context” research approach to interrogate the anti-money laundering law and to provide an understanding of factors...

.... In the money laundering process, professionals, including legal professionals, are facilitators or middle-men who are the gatekeepers. As a result, there has been a shift in the way criminal law can intervene in the process of prevention and eradication. Unfortunately, it is difficult to integrate...

...Eugene E. Mniwasa This paper applies the legal and non-law perspectives to evaluate the effectiveness of the financial intelligence unit as an essential component of Tanzania’s anti-money laundering regime. It proposes law-related and non-law approaches to augment the efficiency of the unit...

... Nigerian lawyers from anti-money laundering (AML) obligations and to proffer suggestions as to ways of complying with international standards. This is the first academic paper to analyse the current case and to provide relevant suggestions on the matter. Law Regulation Money laundering Legal...

... the nature of the crime of terrorist financing and money laundering, the necessity of the criminalization of terrorist financing as an inchoate crime in accordance with the principles of Islamic criminal law will be examined. Findings While the criminalization of money laundering in Islam is based...

...Anna Simonova Purpose The purpose of this paper, which is a part of a PhD thesis, is to detect problems associated with the risk‐based approach to anti‐money laundering (AML), as well as present ways to improve the risk‐based approach. Design/methodology/approach The method is law...

...Nusret Cetin Purpose The success of banking regulations depends on their effective and efficient enforcement. Therefore, the penalties or sanctions for failures to comply with prudential regulatory requirements shall clearly be specified in the law. The aim of this paper is to describe and discuss...

...Alain Sham Purpose To examine the criminal laws and regulations on money laundering control in China and Hong Kong and to call for legal and institutional reforms in China. Design/methodology/approach This paper provides a comparative analysis and critically reviews the laws and regulations...