Subjects -> LAW (Total: 1535 journals)
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    - CONSTITUTIONAL LAW (52 journals)
    - CORPORATE LAW (88 journals)
    - CRIMINAL LAW (28 journals)
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    - INTERNATIONAL LAW (171 journals)
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    - LAW (935 journals)
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CRIMINAL LAW (28 journals)

Showing 1 - 26 of 26 Journals sorted alphabetically
American Criminal Law Review     Free   (Followers: 9)
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: 60)
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: 17)
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: 416)
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: 459)
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: 47)
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)
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]
  • Swedbank pays SKr46.6m to Nasdaq Stockholm over AML failings
    • Abstract: On 5 May, Swedbank, the country’s oldest lender, was issuedwith a SKr46.6 million (US$5.5 million) penalty by the Swedish stock exchange for“shortcomings in its AML processes and routines” that extended over “a longperiod”.
      PubDate: 2021-05-06 10:13:10.0
  • Stablecoins – crypto risk impact
    • Abstract: If theanon-/pseudon-ymity of cryptocurrencies appeals to criminals, are stablecoinsset to prove irresistible' Nicholas Wallace engages in some valuable exchange.
      PubDate: 2021-05-05 17:08:01.0
  • DNB nets NKr400m fine in Norway over fishy CDD
    • Abstract: DNB AS, Norway’s largest lender, reported, on 3 May, that it will be fined NKr400 million (US$48.1 million) by Finanstilsynet, the country’s financial supervisory authority, for breaches of anti-money laundering rules.
      PubDate: 2021-05-04 10:35:29.0
  • Em@ney fined €359,339 in Malta for various AML infractions
    • Abstract: Online bank Em@ney plc, based in Malta, was ordered, on 29April, to pay €359,339 after the Financial Intelligence Analysis Unit recorded wide-ranging breaches of regulations made under the Preventionof Money Laundering Act.
      PubDate: 2021-05-03 16:56:18.0
  • BaFin orders Deutsche Bank to go further with AML remediation, extends
    • Abstract: TheGerman financial services regulator, on 29 April, instructed DeutscheBank AG to continue work on strengthening its anti-money laundering controls, highlightingdue diligence and regular customer reviews as areas of weakness.
      PubDate: 2021-05-03 10:37:19.0
  • Tumas Gaming of Malta fined €233,156 for AML/CFT risk assessment
           & control breaches
    • Abstract: Malta’sonly multiple casino operator has been fined €233,156 over serious anti-moneylaundering/counter financing of terrorism failings, with thecountry’s Financial Intelligence Analysis Unit ordering Tumas Gaming Ltdto carry out AML control remediation.
      PubDate: 2021-04-30 18:48:07.0
  • Moneygram penalised for not OFAC-screening US prison inmates
    • Abstract: Global payments company Moneygram is to pay US$34,328.78 tothe US Treasury after it failed to screen individuals in US federal prisonsagainst the Office of Foreign Assets Control Specially DesignatedNationals list before allowing them to send and receive funds via theirpersonal accounts.
      PubDate: 2021-04-30 14:15:48.0
  • No Danske executives to be prosecuted
    • Abstract: Thomas Borgen, who stepped down as chief executive of Danske Bank in 2018 after €200 billion in mostly suspicious transactions were processed through the Scandinavian lender’s Estonian branch, will not face trial.
      PubDate: 2021-04-30 11:45:52.0
  • New Zealand strong on asset recovery but improve beneficial owner checks,
           says FATF
    • Abstract: NewZealand should improve its collection of beneficial ownership informationto strengthen its anti-money laundering/counter financing of terrorism regime, the latest mutual evaluation report on the country by the FinancialAction Task Force has concluded.
      PubDate: 2021-04-30 10:49:40.0
  • Tools of the trade
    • Abstract: Customs forces will benefit from new sensor equipment, enabling them to scan containers to ensure contents are as declared on the docket – but to use the technology to fight trade-based money laundering (TBML), it must be integrated with accurate financial intelligence. Keith Nuthall reports from the quayside.
      PubDate: 2021-04-29 15:12:28.0
  • Stanchart trust manager pays UK£140,000 in Guernsey for major CDD
    • Abstract: The Guernsey Financial Services Commission has fined a branch of the Standard Chartered group UK£140,000 (US4194,000), detailing wholesale breaches of the Bailiwick’s financial laws though trust management activities.
      PubDate: 2021-04-24 11:33:06.0
  • The future of KYC is…
    • Abstract: We have reached saturation point with current anti-money laundering and counter financing of terrorism (AML/CFT) processes, says Astyanax Kanakakis of norbloc. Banks are overwhelmed with onboarding and remediation work and simply throwing more resources at both has tipped into diminishing returns. The status quo is siloed, paper-based, and restrictive. Meanwhile, organizations are not collaborating by sharing the know your customer (KYC) data they have already gathered, leaving valuable work on the table. The industry needs a solution that enables institutions to share information that is secure, efficient and equitable.
      PubDate: 2021-04-23 10:05:28.0
  • Double jeopardy
    • Abstract: It’s all in the timing but can the UK Financial Conduct Authority (FCA) simultaneously act as a regulator and enforce the criminal law' asks Martin Woods.
      PubDate: 2021-04-22 10:25:24.0
  • USA imposes tougher sanctions on Russia over cyber attacks, election
           meddling and assassinations
    • Abstract: Concern about continued Russian meddling in American elections, the ‘SolarWinds’ backdoor hack into major US institutions, and targeted assassinations of dissidents abroad have sparked the imposition of major new sanctions powers by President Joe Biden.
      PubDate: 2021-04-19 19:46:00.0
  • ABN AMRO pays €480m in Netherlands for protracted AML breaches
    • Abstract: ABN AMRO, one of the Netherlands’ systemically important banks, with over five million account holders, is to pay €480m (US$577.4m) for failing to comply with the Dutch Anti-Money Laundering/Counter Terrorist Financing Act between 2014 and 2020.
      PubDate: 2021-04-19 18:47:14.0
  • Pull and push back – suspects overseas
    • Abstract: Wide diversity in anti-money laundering laws worldwide complicates extradition proceedings, find Keith Nuthall and A.Z.M. Anas.
      PubDate: 2021-04-17 09:53:28.0
  • J. Safra Sarasin fined S$1m in Singapore for onboarding and monitoring
    • Abstract: The Singapore branch of Swiss private bank J. Safra Sarasin is to pay a S$1 million (US$750,000) penalty for “serious breaches” of local anti-money laundering/counter terrorist financing regulations.
      PubDate: 2021-04-15 10:46:39.0
  • Tricks of the trade
    • Abstract: Global trade, worth US$17.5 trillion, give or take, last year, according to the World Trade Organisation, is a constant, all too often complex flow of goods and services – these not always well defined. The scope for criminals to hide and shift value cross-border through misstating, mis-invoicing, even inventing cargoes and activity is immense and a daunting challenge for anti-money laundering professionals. Sue Grossey looks for guidance.
      PubDate: 2021-04-14 16:06:42.0
  • Corporate and senior management liability: how do we best prevent systemic
           money laundering'
    • Abstract: Previously, Tim Parkman and Stuart Hammond of CDD Pro examined how weaknesses and lack of consistency in customer due diligence onboarding practices continue to attract the attention of regulators, and punishment, for allowing bad actors into the global financial system. Here, they look at the current punitive mechanisms in play for wider anti-money laundering and sanctions failings and ask if they are sufficient.
      PubDate: 2021-04-12 12:30:20.0
  • It’s written in the SARs… [Video]
    • Abstract: The suspicious activity report is the essential output, it should be the defining achievement, of any AML programme; so, how can you be sure, first, that it qualifies for filing and then, that it is deep-filled with intelligence' Do you know what questions to ask the customer' Do you have a process to follow when you investigate' Do you file and close the account or do you wait for law enforcement to act' Does filing a SAR always protect you' Martin Woods, former police detective, veteran MLRO of US and European banks, has pursued money launderers and filed SARs for decades: in an intensive, practical, sometimes surprising and always engaging interactive masterclass, commissioned by the International Compliance Association, he draws on a wealth of hard-earned knowledge and experience with the aim of building confidence in the AML frontline.
      PubDate: 2021-04-09 00:07:50.0
School of Mathematical and Computer Sciences
Heriot-Watt University
Edinburgh, EH14 4AS, UK
Tel: +00 44 (0)131 4513762

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