...Tin Kapetanovic Purpose This study aims to assess whether, and under what legal, institutional and operational conditions, the transplantation framework can be integrated into Dutch banks’ AML/ CFT strategies to improve terrorism financing ( TF ) detection, given TF’s weak-signal nature and high...

... Financial crime Regulatory frameworks Terrorism financing The methodology applied in this study consisted of several stages designed to carry out an exhaustive bibliometric analysis of the available literature. First, a graph was constructed showing the evolution of publications, journals and authors...

... 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...

... ; Venkateshwarlu, 2018). The research based on comprehensive review will help in controlling the social behaviours aiding the proceeds of ML. This research is extremely novel to the best of the researcher's knowledge. Money laundering FATF Stock market Terrorism financing Due diligence...

... Kong, China and Nigeria was conducted, with lessons learned for Nigeria’s 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. There is no well-defined legal framework...

... at: nicholas.gilmour@protonmail.com © Emerald Publishing Limited 2021 Emerald Publishing Limited Licensed re-use rights only Crime script Analysis Money laundering Terrorism financing Organised crime Situational crime prevention Typologies FATF AML Placement Layering Integration...

... The purpose of this paper is to measure anti-money laundering (AML) and counter-terrorism financing (CTF) disclosures by money exchanger providers in the Gulf Cooperation Council (GCC) countries. The authors conduct a content analysis on firms’ websites to compare their AML/CTF disclosure against...

... mechanisms for banks, this paper aims to demonstrate the ongoing feasibility of money laundering and financing terrorism undetected. This study thereby reveals that the current anti-money-laundering and anti-terrorism-financing mechanisms can easily be circumvented. A three-stage research process...

... 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...