IDEAS home Printed from https://ideas.repec.org/a/eme/jmlcpp/jmlc-03-2020-0029.html
   My bibliography  Save this article

Anti-money laundering and anti-terrorism financing: a survey of the existing literature and a future research agenda

Author

Listed:
  • Noura Ahmed Al-Suwaidi
  • Haitham Nobanee

Abstract

Purpose - There is a significant focus today on the deficiencies of the financial system as the sector continues to boom while facing the growing pains of financial scandals, money laundering and the financing of terrorism around the world. Here, this study aims to investigate past research and the development of knowledge and practice in the area of countering money laundering and terrorist financing. Additionally, we draw attention to the gaps in the preventive mechanisms adopted by countries to fight against anti-money laundering (AML) and anti-terrorism financing (ATF) and to highlight areas for possible future research. Design/methodology/approach - This study was carried out through a systematic literature review of the existing work on AML and ATF. Findings - The general findings of the reviewed papers show the deficiencies in the laws, acts and preventive measures meant to fight money laundering and terrorism financing and support the need for more research in this area in terms of law, regulations and technological matters. Originality/value - Providing a concrete understanding of the concept of AML and terrorist financing and contributing the theoretical development in the area.

Suggested Citation

  • Noura Ahmed Al-Suwaidi & Haitham Nobanee, 2020. "Anti-money laundering and anti-terrorism financing: a survey of the existing literature and a future research agenda," Journal of Money Laundering Control, Emerald Group Publishing Limited, vol. 24(2), pages 396-426, May.
    • Handle: RePEc:eme:jmlcpp:jmlc-03-2020-0029
    DOI: 10.1108/JMLC-03-2020-0029
    as

    Download full text from publisher

    File URL: https://www.emerald.com/insight/content/doi/10.1108/JMLC-03-2020-0029/full/html?utm_source=repec&utm_medium=feed&utm_campaign=repec
    Download Restriction: Access to full text is restricted to subscribers
    File URL: https://www.emerald.com/insight/content/doi/10.1108/JMLC-03-2020-0029/full/pdf?utm_source=repec&utm_medium=feed&utm_campaign=repec
    Download Restriction: Access to full text is restricted to subscribers
    File URL: https://libkey.io/10.1108/JMLC-03-2020-0029?utm_source=ideas
    LibKey link: if access is restricted and if your library uses this service, LibKey will redirect you to where you can use your library subscription to access this item
    ---><---

    As the access to this document is restricted, you may want to search for a different version of it.

    Citations

    Citations are extracted by the CitEc Project, subscribe to its RSS feed for this item.
    as


    Cited by:

    1. Himanshu Thakkar & Saptarshi Datta & Priyam Bhadra & Siddharth Baburao Dabhade & Haresh Barot & Shankar O. Junare, 2024. "Mapping the Knowledge Landscape of Money Laundering for Terrorism Financing: A Bibliometric Analysis," JRFM, MDPI, vol. 17(10), pages 1-18, September.

    Corrections

    All material on this site has been provided by the respective publishers and authors. You can help correct errors and omissions. When requesting a correction, please mention this item's handle: RePEc:eme:jmlcpp:jmlc-03-2020-0029. See general information about how to correct material in RePEc.

    If you have authored this item and are not yet registered with RePEc, we encourage you to do it here. This allows to link your profile to this item. It also allows you to accept potential citations to this item that we are uncertain about.

    We have no bibliographic references for this item. You can help adding them by using this form .

    If you know of missing items citing this one, you can help us creating those links by adding the relevant references in the same way as above, for each refering item. If you are a registered author of this item, you may also want to check the "citations" tab in your RePEc Author Service profile, as there may be some citations waiting for confirmation.

    For technical questions regarding this item, or to correct its authors, title, abstract, bibliographic or download information, contact: Emerald Support (email available below). General contact details of provider: .

    Please note that corrections may take a couple of weeks to filter through the various RePEc services.

    IDEAS is a RePEc service. RePEc uses bibliographic data supplied by the respective publishers.