Journal of Money Laundering Control
ISSN: 1368-5201
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Editorial team
Editor
Professor Barry A K Rider
Honorary Senior Research Fellow and Former Director of the Institute of Advanced Legal Studies, University of London, UK; and, Fellow Commoner, Jesus College, Cambridge; and, Consultant for Beachcroft Wansbroughs, UK
Deputy General Editor
Mrs Li - Hong Xing
Director of Research, Centre for International Documentation on Organised and Economic Crime, Cambridge, UK
Editorial Assistant
Ms Angela Futter
Jesus College, Cambridge, CB5 8BL, UK
Publisher
Kelly Dutton
kdutton@emeraldinsight.com
Assistant Publisher
Charlotte Sharman
csharman@emeraldinsight.com
Editorial Advisory Board
Dr Kern Alexander
Reader in Law, Queen Mary College, University of London, UK
Dr Richard Alexander
Lecturer in Financial Law, School of Oriental and African Studies, University of London, UK
Dr Samuel K Alexander
School of Law, University of Warwick, UK
Dr Shazeeda Ali
Assistant Attorney General of Jamaica; and, Lecturer in Law, University of the West Indies, Jamaica
Professor Mads Andenas
Professor of Law, University of Leicester and the University of Oslo; Director of the Human Rights Commission of Norway and former Director of the British Insti, Department of Law, University of Leicester, UK
Professor Fletcher Baldwin Jr
Chesterfield Smith Professor of Law and Director of the Centre for International Financial Crimes Studies, College of Law, University of Florida, Attorney at Law, Florida, Pennysylvania Securities Commissioner, USA
Dr Ilias Bantekas
Reader & Director, International Law Unit, School of Law, University of Westminister, UK
Dr R E Bell
Master of the High Court of Northern Ireland, Belfast, UK
Mr Mike Bishop
Assistant Director of Operations, Independent Commission Against Corruption, Hong Kong
Martyn J Bridges
Partner, Bridges & Partners, London, UK
Dr Andrew Campbell
Deputy Director of the Centre for the Study of Business Law and Practice, University of Leeds, UK
Dr Ye Feng
Director General, Supreme People's Procuratorate of The People's Republic of China, People's Republic of China
Professor Leonid L Fituni
Director of Centre for Strategic and Global Studies, Russian Academy of Science, Russia
Dr Saul Froomkin QC OBE
Senior Litigation Partner, Mello Jones & Martin (Bermuda); and, Former Attorney General of Bermuda; and, Former Director of Criminal Law, Federal Government of Canada, Bermuda
Dr George Gilligan
Logan Senior Research Fellow, Department of Business Law and Taxation, Monash University, Australia
Jason Haines
Principal (Financial Crime Compliance), Huntswood CTC Ltd, UK
Professor Andrew Haynes
Director of Institute of Finance Law, and Professor of Law, University of Wolverhampton, UK
Professor Johan Henning
Dean of the Faculty of Law, University of the Free State, South Africa; and, Senior Research Fellow in Commercial Law, Institute of Advanced Legal Studies, University of London, UK
Dr Dayanath C Jayasuriya, Former Chairman of the Securities Commission of Sri Lanka, Sri Lanka
Professor Louis de Koker
Chair of Law, Deakin University, Australia
B V Kumar
Consultant and Former Additional Secretary, Ministry of Finance, Government of India; and, Director General of the Directorate of Revenue Intelligence, India
Alan Lambert
Partner & Consultant, Askalan; and, Former Head of Financial Investigation Unit, Hertfordshire Police, UK
Professor John Maher
Some-time dean of Dickinson Law School, Penn State University, , USA
Dr Peter D Maynard
Senior Partner, Peter D Maynard & Company, Nassau, The Bahamas; and, President of the Bahamian Bar Association; and, Vice President of the International Bar Association, Bahamas
Dr George Millard
Special Adviser to the Commissioner of Police, Civil Police Service of Brazil, Brazil
Alistair Munro
Partner, Bridges & Partners, UK
Dr Chizu Nakajima
Director of Centre for Financial Regulation and Crime, Cass Business School, City University, UK
Dr Massimo Nardo
Senior Manager, Banca d'Italia - National Finance Intelligence Unit (UIF), Italy
Wilmer Parker III
Head of Criminal Defence and Special Matters, Kilpatrick Stockton LLP, Attorneys at Law, Atlanta, USA; and, Former Assistant US Attorney, US Department of Justice; and, Former Chief of Drugs Division, Organised Crime Drug Enforcement Taskforce, USA
Mr Richard Parlour
Principal, Financial Markets Law International, UK
G Montgomery Rankin
Attorney at Law, Florida, USA
Robert Rhodes
QC, Outer Temple Chambers, UK
Dr Nick Ridley
Senior Lecturer John Grieve Centre for Policing and Security, London Metropolitan University, UK
Graham Ritchie
Solicitor, , UK
Dr Angela Rook
DMH Stallard, UK
Professor Mario Serio
Il Consigliere, Consiglio Superiore della Magistratura, Rome, Italy; and, Professor of Law, University of Palermo, Italy
Dr Thomas M Spies
Counsel and Senior Manager, Regulatory Services Group, KPMG, Germany
Mr Jyoti Trehan
Additional Director General of Police, Indian Police Service; and, Formerly ICPO-Interpol General Secretariat, India
Jane Wexton
Partner, Duane Morris LLP, USA