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Keywords: Police
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Journal Articles
The role of the police in anti-money laundering
Available to Purchase
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2019) 22 (1): 145–157.
Published: 07 January 2019
...Nikola Dujovski; Snezana Mojsoska Purpose This paper aims to describe and discuss the role of the police in anti-money laundering, with particular reference to the situation in the Republic of Macedonia. Design/methodology/approach A doctrinal approach is used to describe the role...
Journal Articles
Money laundering in Dubai: strategies and future directions
Available to Purchase
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2014) 17 (3): 343–354.
Published: 08 July 2014
.... 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...
Journal Articles
Aspects on identifying and controlling suspect funds and laundering: A perspective from Brazilian law
Available to Purchase
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2012) 16 (1): 79–82.
Published: 28 December 2012
... that using intelligence activity in criminal investigations brings more effectiveness and a more strategic approach. Fábio Ramazzini Bechara can be contacted at: Fabio.bechara@mp.sp.gov.br © Emerald Group Publishing Limited 2013 Brazil Criminals Police Fraud Flow of funds Intelligence...
Journal Articles
Towards the effective ASEAN mutual legal assistance in combating money laundering
Available to Purchase
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2012) 15 (4): 383–395.
Published: 05 October 2012
... authorised agencies, police is a crucial one in processing MLA for AML. Originality/value This paper would be beneficial for the regional policy makers and law enforcement agencies in order to make the regional cooperation in combating ML more effective. © Emerald Group Publishing Limited 2012...
Journal Articles
Police misconduct and crime: bad apples or systems failure?
Available to Purchase
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2011) 15 (1): 6–24.
Published: 30 December 2011
... of vulnerability in top management create new insights into white‐collar crime. © Emerald Group Publishing Limited 2012 The purpose of this paper is to create new insights into police misconduct and crime by analyzing court cases. Rather than a case‐by‐case discussion often found in the literature...
Journal Articles
Yakuza – organized crime in Japan
Available to Purchase
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2006) 9 (4): 416–421.
Published: 01 October 2006
...Ko Shikata Purpose The purpose of this paper is to introduce some facts about Yakuza and countermeasures by the Japanese police. Design/methodology/approach This paper provides some statistics and descriptive explanation about Yakuza and countermeasures by the Japanese police. Findings...
Journal Articles
Crime fighting in the twenty‐first century?: A practitioner's assessment of the Serious Organised Crime and Police Act 2005
Available to Purchase
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2006) 9 (2): 129–140.
Published: 01 April 2006
...David Fitzpatrick Purpose The purpose of the paper is to examine the Organised Crime and Police Act 2005 (the Act), in particular, the sections of the Act that establish the serious organised crime agency (SOCA) and to anticipate the effectiveness of the Act against organised and serious crime...
