... and unbiased approach to identifying, evaluating and synthesizing relevant research (Dote-Pardo and Ceballos-Garrido, 2024). Money laundering Emerging economies Financial crime Regulatory frameworks Terrorism financing Money laundering (ML) poses a threat to the integrity of financial...

... terrorist activities. Hence, a guideline was introduced to deal with terrorism financing. As reporting institutions, the compliance officers are the gatekeepers to report any suspicious transaction related to money laundering and terrorism financing. However, lack of study has looked into the role...

.../methodology/approach The approach undertaken is doctrinal legal research by employing rigorous analysis of the legal terms of terrorism financing and money laundering. Findings Upon analysis, the study confirms that the two concepts are distinct; there is a slight overlap in the methods of acquisition...

... Terrorism financing Money laundering Good governance Employee whistleblowing Employee whistleblowing continues to gain significance in the context of increasing cases of corporate corruption and scandals. Employee whistleblowing entails the act of an employee disclosing information about...

... arguments with an intent to examine the stock market variables (predictors) indicating the money laundering (ML) and terrorism financing (FT) proceeds. This paper provides a comprehensive review of ML/FT through the stock market across developed, developing and emerging jurisdictions, sheds light...

... anti-money laundering and anti-terrorism financing laws. According to the findings, the Act is silent on the criminal use of legitimate earnings to fund terrorism and cultism. One of the limitations of this study is the paucity of literature and data on money laundering and terrorist financing...

...) – as opposed to a complicated web of interconnected nodes representing activities and behaviours as shown in Figure 2 developed from the primary research within the previous Doctoral research study. Crime script Analysis Money laundering Terrorism financing Organised crime Situational crime...

...Md Abubakar Siddique; Haitham Nobanee; Osama Fayez Atayah; Mohammed Khereldin Bayzid © Emerald Publishing Limited 2021 Emerald Publishing Limited Licensed re-use rights only The purpose of this paper is to measure anti-money laundering (AML) and counter-terrorism financing (CTF...

...Fabian Maximilian Johannes Teichmann The practical implications include suggestions for financial regulators, financial institutions and compliance officers on how to more effectively combat money laundering and terrorism financing. Although the empirical findings are limited to Europe...

... of the 70 interviewees and 190 survey participants. While the empirical findings are based in Europe, the results could be applied globally. Money laundering Compliance Terrorism financing Terrorism Financial services Money transfer services This paper aims to focus on developing...

..., Liechtenstein and Switzerland, the results could be applied on European level. Literature Drug trafficking Financing Terrorism financing Terrorism Criminal The financing of terrorism has been combatted since the (1980s. Since the efforts before the 9/11 attacks were insufficient, they have...

... perspectives. Money laundering Terrorism financing Antiquities Despite international efforts to combat money laundering and the financing of terrorism, both phenomena continue to exist (Harvey, 2004 , p. 339; van Duyne, 1994 , p. 62; Walker, 1999 , p. 36). This is partly due to the fact...

... with both illegal financial services providers and prevention experts led to the identification of concrete techniques for money laundering and terrorism financing through consulting companies. Findings Consulting firms could be considered to be “criminals’ best friends”. Terrorists could either buy...

.... Zaiton Hamin can be contacted at: zaihamin1@gmail.com © Emerald Publishing Limited 2017 Emerald Publishing Limited Licensed re-use rights only Money laundering Terrorism financing Forfeiture This conceptual paper seeks to examine the broad concept of forfeiture and its legal...

...Michael Newbury Purpose The purpose of this paper is to highlight vulnerabilities in Australia’s anti-money laundering/counter-terrorism financing (AML/CTF) regime through Australia’s non-compliance with the Financial Action Task Force (FATF) recommendations on the regulation of designated non...

... tracing transactions back to an individual actor. Cybercrime Bitcoin Anonymity Terrorism financing Cryptocurrency Digital currency In response to a new technological shift, criminals and consumers alike are increasingly finding new ways to evolve. To keep up with a rapidly expanding...

... financing law, which is now known as the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001. The paper will highlight the newly consolidated money laundering offences and the newly created offences including structuring of transactions or “smurfing”. Also...

...Zaiton Hamin; Rohana Othman; Normah Omar; Hayyum Suleikha Selamat The purpose of this paper is to conceptualize the concept of terrorism, terrorism financing, the relationship between money laundering and terrorism financing and the governance of terrorism financing. This paper adopts...

... which will be conducted in later stages of research. Terrorism financing Bitcoin Crypto-currency Digital currency Islamic state/ISIS Violent jihad Terrorism financing is the process by which terrorists obtain funds to perform acts of terror. Terrorist groups require financial support...

... of awareness with regard to usage of banks as a channel for money laundering (ML) and terrorism financing (TF) activities (62.3 per cent), reporting function of the banks (70.4 per cent), AML and combating financing of terrorism (CFT) legislation (86.3 per cent) and about the existence of Financial...