South Pacific transnational money laundering typologies

Chelliah, J; Prasad, A

South Pacific transnational money laundering typologies

Chelliah, J

Prasad, A

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Publisher:: Emerald
Publication Type:: Journal Article
Citation:: Journal of Money Laundering Control, 2017, 20, (4), pp. 345-353
Issue Date:: 2017-10-02

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Field	Value	Language
dc.contributor.author	Chelliah, J https://orcid.org/0000-0003-2351-3784
dc.contributor.author	Prasad, A
dc.date.accessioned	2022-09-19T05:20:31Z
dc.date.available	2022-09-19T05:20:31Z
dc.date.issued	2017-10-02
dc.identifier.citation	Journal of Money Laundering Control, 2017, 20, (4), pp. 345-353
dc.identifier.issn	1368-5201
dc.identifier.issn	1758-7808
dc.identifier.uri	http://hdl.handle.net/10453/161893
dc.description.abstract	Purpose: The paper aims to present typologies of transnational money laundering in South Pacific island countries, thereby filling a gap in the extant literature. Design/methodology/approach: This paper is based on seven significant transnational money laundering cases involving South Pacific island nations. It provides analyses of the modus operandi of criminals and classifies those according to typologies from anti-money laundering authorities and bodies. Findings: Typologies of money laundering have arrived through a content analysis of seven cases involving transnational money laundering destined for South Pacific island nations. The typologies which have emerged show the predominant forms of transnational money laundering in this region. This knowledge could be useful to government policy-makers and financial institutions pursuing anti-money laundering initiatives. Originality/value: There is a dearth of academic research into typologies of transnational money laundering involving the South Pacific. This paper makes a useful contribution to the extant literature by providing the most recent typologies in this respect.
dc.language	en
dc.publisher	Emerald
dc.relation.ispartof	Journal of Money Laundering Control
dc.relation.isbasedon	10.1108/JMLC-11-2016-0045
dc.rights	info:eu-repo/semantics/closedAccess
dc.subject	1602 Criminology, 1605 Policy and Administration, 1801 Law
dc.title	South Pacific transnational money laundering typologies
dc.type	Journal Article
utslib.citation.volume	20
utslib.for	1602 Criminology
utslib.for	1605 Policy and Administration
utslib.for	1801 Law
pubs.organisational-group	/University of Technology Sydney
pubs.organisational-group	/University of Technology Sydney/Faculty of Business
pubs.organisational-group	/University of Technology Sydney/Faculty of Business/Management Discipline
utslib.copyright.status	closed_access	*
pubs.consider-herdc	false
dc.date.updated	2022-09-19T05:20:30Z
pubs.issue	4
pubs.publication-status	Published
pubs.volume	20
utslib.citation.issue	4

Abstract:

Purpose: The paper aims to present typologies of transnational money laundering in South Pacific island countries, thereby filling a gap in the extant literature. Design/methodology/approach: This paper is based on seven significant transnational money laundering cases involving South Pacific island nations. It provides analyses of the modus operandi of criminals and classifies those according to typologies from anti-money laundering authorities and bodies. Findings: Typologies of money laundering have arrived through a content analysis of seven cases involving transnational money laundering destined for South Pacific island nations. The typologies which have emerged show the predominant forms of transnational money laundering in this region. This knowledge could be useful to government policy-makers and financial institutions pursuing anti-money laundering initiatives. Originality/value: There is a dearth of academic research into typologies of transnational money laundering involving the South Pacific. This paper makes a useful contribution to the extant literature by providing the most recent typologies in this respect.

Please use this identifier to cite or link to this item:

http://hdl.handle.net/10453/161893