... 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...

...Attiya Waris; Laila Abdul Latif Purpose – The article aims to rely on the global wealth chains theory to study the effect of tax amnesty on anti-money laundering (AML) in Bangladesh. This theory is an analytical framework intended to identify how wealth is repackaged and disguised to move it out...

...Michelle Gallant Purpose The purpose of this paper is to investigate latter‐day statutory initiatives imposing taxes on earnings tainted by crime. Design/methodology/approach Case‐law analysis of taxation in the context of criminal activity. Findings The taxation of tainted finance holds...