This study examines the relationship between corporate secrecy and financial crime,
presenting an analytical framework to strengthen risk assessment efforts. We develop …

What are the criteria used by Financial Action Task Force (FATF) and the European Union to
blacklist jurisdictions at high-risk of money laundering? What are the countries at highest risk …

Background and Purpose: This study aims to demonstrate the integrated anti-money
laundering (AML) initiatives in the Malaysian banking industry, with particular focus towards …

Purpose This paper aims to illuminate the diverging approaches to marijuana-related drug
enforcement at the federal and state levels in the USA, which have facilitated a boom in the …

Contribution/Originality: This study contributes to the Board of Directors activating its powers
to commit to combating money laundering with the aim of reducing money laundering risks …

What happens to remittances, an important feature of the global financial system, when a
pandemic strikes? Despite early predictions of significant drops in volumes, flows have been …

In this paper we reconsider the existing evidence regarding the impact of FATF's “blacklists,”
the lists that FATF maintains of jurisdictions that to varying degrees fall short of its anti …

Corporate transparency laws, regulations, and standards have proliferated worldwide over
the last three decades. Politicians, activists, and citizens alike seek access to information …

What happens to remittances, an important feature of the global financial system, when a
pandemic strikes? Despite early predictions of significant drops in volumes, flows have been …