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CRIMINAL LAW (28 journals)

Showing 1 - 28 of 28 Journals sorted alphabetically
American Criminal Law Review     Free   (Followers: 9)
American Journal of Criminal Law     Full-text available via subscription   (Followers: 12)
Anuario Iberoamericano de Derecho Internacional Penal     Open Access   (Followers: 3)
Bergen Journal of Criminal Law & Criminal Justice     Open Access   (Followers: 2)
Berkeley Journal of Criminal Law     Open Access   (Followers: 6)
Cambridge journal of evidence-based policing     Hybrid Journal   (Followers: 59)
Derecho Penal y Criminología     Open Access   (Followers: 4)
European Criminal Law Review     Full-text available via subscription   (Followers: 15)
Howard Journal of Crime and Justice The     Hybrid Journal   (Followers: 16)
Indonesian Journal of Criminal Law     Open Access   (Followers: 3)
International Journal of Digital Crime and Forensics     Full-text available via subscription   (Followers: 11)
Journal of Criminal Law     Full-text available via subscription   (Followers: 415)
Journal of Criminal Law and Criminology     Full-text available via subscription   (Followers: 51)
Justitiële verkenningen     Full-text available via subscription   (Followers: 4)
Legal and Criminological Psychology     Full-text available via subscription   (Followers: 15)
Monatsschrift für Kriminologie und Strafrechtsreform / Journal of Criminology an Penal Reform     Hybrid Journal   (Followers: 2)
Money Laundering Bulletin     Full-text available via subscription   (Followers: 8)
New Journal of European Criminal Law     Full-text available via subscription   (Followers: 8)
PROCES     Full-text available via subscription   (Followers: 2)
Psychiatry, Psychology and Law     Hybrid Journal   (Followers: 458)
Revista Eletrônica de Direito Penal e Política Criminal     Open Access   (Followers: 1)
SASI     Open Access   (Followers: 6)
Sexual Abuse A Journal of Research and Treatment     Hybrid Journal   (Followers: 44)
Strafverteidiger     Hybrid Journal   (Followers: 2)
Te Wharenga : New Zealand Criminal Law Review     Open Access   (Followers: 1)
Tidsskrift for strafferett     Full-text available via subscription   (Followers: 2)
Tijdschrift voor Criminologie     Full-text available via subscription   (Followers: 2)
Western Criminology Review     Full-text available via subscription   (Followers: 6)
Similar Journals
Journal Cover
Money Laundering Bulletin
Number of Followers: 8  
  Full-text available via subscription Subscription journal
ISSN (Print) 1462-141X
Published by Informa plc Homepage  [10 journals]
  • Swiss lawyers still not subject to AML after law reform
    • Abstract: TheSwiss parliament has opted not to extend anti-money laundering obligations tolawyers and notaries in new legal revisions.
      PubDate: 2021-03-12 10:50:31.0
  • Money mule recruiters target 21-30 year olds in UK
    • Abstract: Criminals are using fake online job adverts promising easy income to push illicit funds through respondents’ bank accounts. In 2020, there were 17,157 cases of suspected money muling activity involving 21-30 year olds, according to Cifas, the UK fraud reporting service, up five per cent on 2019.
      PubDate: 2021-03-10 14:35:11.0
  • EBA warns authorities to keep close watch on AML/CFT controls through
    • Abstract: The European Banking Authority (EBA) has warned centralbanks and financial regulators in the European Union to take carefinancial institutions they monitor do not weaken their AML/CFT controlsthrough Covid-19.
      PubDate: 2021-03-05 15:25:54.0
  • ING fined €3m in France for CDD failings
    • Abstract: ING, the Dutch banking major, disclosed on 2 March [2021] that itsFrench branch will pay €3 million to the financial regulator for “shortcomings in its anti-money laundering and anti-terroristfinancing framework”.
      PubDate: 2021-03-04 10:14:31.0
  • Dutch FIU sets up bank liaison system to share anonymised AML analysis
    • Abstract: The Dutch Financial Intelligence Unit (FIU-Nederlands) and four major banks - ABN AMRO, ING, Rabobank and de Volksbank – have set up the Fintell Alliance NL, a public private partnership (PPP) to work together at one physical location to combat the estimated €16 billion (US$18 billion) laundered through the Netherlands each year.
      PubDate: 2021-02-27 14:58:37.0
  • Cayman Islands has strategic deficiencies in AML/CFT, deems FATF
    • Abstract: A British Overseas Territory faces ongoing monitoring by the Financial Action Task Force for failing to meet international anti-money laundering and counter-terrorist financing standards.
      PubDate: 2021-02-26 14:23:23.0
  • Time the UK got serious about fraud and money laundering
    • Abstract: If the United Kingdom is to push as fast and effectively out of the pandemic as may be it must address the brake that is financial crime through targeted structural changes that Peter Binning and Peter Bowles of Corker Binning enumerate.
      PubDate: 2021-02-24 11:31:00.0
  • UK universities take £52m in cash payments from students
    • Abstract: A Freedomof Information request by The Times newspaper has revealed that at least49 UK universities have allowed students to pay UK£52 million in cash to cover feesacross the last five years.
      PubDate: 2021-02-23 17:29:26.0
  • LGL Trustees fined UK£550,000 in Jersey court for due diligence
    • Abstract: Non-recognitionof the risk that a structure set up for the National Bank of Angola could beused to embezzle public money and a failure to properly identify and verify thecontrollers – the bank’s board members – for six years has cost LGL TrusteesLtd a UK£550,000 fine in the Royal Court of Jersey.
      PubDate: 2021-02-22 11:24:24.0
  • BitPay reaches US$507,375 settlement over digital currency US sanctions
    • Abstract: BitPay, Inc. of Atlanta, Georgia, which processes digital currency payments received by its merchant customers, has agreed to pay US$507,375 to the US Office of Foreign Assets Control (OFAC) to settle potential civil liability for 2,102 apparent violations of various US sanctions programmes.
      PubDate: 2021-02-19 11:54:38.0
  • FINRA fines Actinver US$150,000 for AML program failings
    • Abstract: Actinver,a full-service retail brokerage firm based in Houston, Texas has accepted a US$150,000FINRA penalty after its anti-money laundering program was found to be defectivebetween 26 August 2015 and 11 March 2017.
      PubDate: 2021-02-19 09:10:49.0
  • Cash in
    • Abstract: Cryptocurrencies and online transactions may pose increasing money laundering and terrorist financing (ML/TF) risks, especially with Covid-19 encouraging ecommerce, but the reality, find Paul Cochrane, Mauricio Savarese, Mark Rowe and Keith Nuthall, is that cash remains the best instrument for moving illicit funds.
      PubDate: 2021-02-18 16:06:27.0
  • Jersey fines three SG Kleinwort Hambros firms over UK£700,000 for AML
           & Compliance breaches
    • Abstract: Three Société Générale Group firms, registered with the Jersey Financial Services Commission, have been fined a total of UK£719,451.21 for “significant and material” failures, including in relation to anti-money laundering and counter terrorist financing.
      PubDate: 2021-02-17 13:26:59.0
  • Luxembourg register scrape reveals criminal, dead and child owners
    • Abstract: The latest probe by the Organized Crime and Corruption Reporting Project into publicly accessible data held on Luxembourg’s ultimate beneficial ownership register – ‘OpenLux’ – has alleged gaps in European Union requirements as well as the Grand Duchy’s own UBO provisions.
      PubDate: 2021-02-15 10:47:39.0
  • UAE fines exchange house AED504,000 for weak AML/CFT compliance
    • Abstract: Central Bank of the UAE, on 28 January [2021], fined an unnamed exchange house AED504,000 (US$137,200) over its deficient anti-money laundering and combating the financing of terrorism compliance framework.
      PubDate: 2021-02-12 10:45:35.0
  • Crown Resorts AML flaws make it unfit to run new Sydney casino, says
    • Abstract: A major gambling complex in Sydney, Australia, costing AU$2.2 billion (US$1.7 billion) to build, should not be operated by its owner Crown Resorts because of AML weaknesses, a New South Wales (NSW) regulator has concluded.
      PubDate: 2021-02-11 19:17:03.0
  • Digital transformation: AML Compliance in 2020/21
    • Abstract: Last year’s gear shift in online working is set topersist and Compliance will keep pace, predicts AdamMcLaughlin of NICE Actimize.
      PubDate: 2021-02-11 10:33:36.0
  • Learning our lessons
    • Abstract: The practice of wilful ignorance is likecheating in exams: it may work for a while but ultimately you’ll be found out.True enough but try telling that to the UK education sector, which is draggingits satchel so very slowly to AML class, finds Sue Grossey.
      PubDate: 2021-02-09 16:37:33.0
  • UK private schools and universities complicit in West African PEP
           corruption, says report
    • Abstract: The UK education sector is highly exposed to Nigerian and Ghanaian corruption and money laundering risk, according to a report commissioned by British High Commissioner to Nigeria, Catriona Laing, from West Africa expert, Matthew Page.
      PubDate: 2021-02-05 10:52:18.0
  • FinCrime Curator – February 2021
    • Abstract: Staying on top of all the quality AML and other financial crime content published online is a pleasurable duty and the last few months have yielded some material especially well worth a look and listen.
      PubDate: 2021-02-02 14:40:13.0
School of Mathematical and Computer Sciences
Heriot-Watt University
Edinburgh, EH14 4AS, UK
Tel: +00 44 (0)131 4513762

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