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Keywords: Sustainable Development Goals
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Journal Articles
Watchdogs or partners in crime? The power play of governance and illicit financial flows: a systematic literature review
Available to Purchase
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2025) 28 (6): 727–746.
Published: 15 September 2025
... failures rather than isolated financial crimes. It integrates governance, compliance and deterrence perspectives into the enforcement–enablement framework and aligns findings with Sustainable Development Goals 16.4 and 17. The term IFF was popularized by Raymond Baker in 2005 in his book...
Journal Articles
Is money laundering a hurdle to achieving Sustainable Development Goals?
Available to Purchase
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2024) 27 (2): 242–261.
Published: 12 June 2023
...Arij Gueddari; Sami Saafi; Ridha Nouira Purpose The purpose of this study provide answers to the following research questions: Whether and to what extent money laundering affects the achievability and the trend of Sustainable Development Goals (SDGs)?; Does the influence of money laundering...
Journal Articles
Reducing corruption and bribery in Africa as a target of the sustainable development goals: applying indicators for assessing performance
Available to Purchase
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2022) 25 (2): 313–329.
Published: 05 July 2021
...Kempe Ronald Hope, Sr. Purpose The purpose of this paper is to assess African performance for substantially reducing all forms of corruption and bribery on the continent by 2030, through the indicators for achieving Target 16.5 of the sustainable development goals (SDGs). Design/methodology...
