Dissertation Anti Money Laundering

Credit institutions are said to be on the frontline of this battle and therefore, much of the responsibility of preventing and detecting such crimes falls upon them.This responsibility ultimately depends upon the effectiveness of the Anti-Money Laundering/Counter Financing of Terrorism (‘AML/CFT’) regimes implemented.

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The world has witnessed a number of cases involving money laundering and has also experienced the negative effects of terrorist funding.

Following the 9/11 terrorist attacks, international bodies and organisations have acknowledged that regulators are to legislate against the crime of terrorist financing to avoid future attacks from unfolding.

Elements of an effective AML/CFT regime are delved into and reference is made to interviews conducted by the author of this thesis with the Money Laundering Reporting Officers (‘MLROs’) of four credit institutions in Malta as well as with a representative of the FIAU.

This dissertation constitutes a systems theoretical analysis of Anti-Money Laundering that dismisses the projected ideals of holism and delves into the core of Systems Theory (ST) in the tradition of second-order cybernetics.Accordingly, the UAE remains perceived as a largely non-­‐transparent jurisdiction when it comes to financial crimes.Recent (2016) legislative developments underscore the UAE’s effort to change this, as it is due for a new FATF evaluation in 2019.The strategy using mixed method (triangulation) approach for data collection increase the rigor and robustness of the research in terms of exploration, validation and confirmation of findings.From a pragmatic perspective a better understanding of the research problem could be achieved that overcomes complexities in the context of the research, such as access to key stakeholders.The analysis chapters attempts to measure these criteria using a variety of sources, including UAE laws of 20 and their amendments and replacements of 2014; various regulatory documents and policies enacted by the UAE Central Bank and other UAE bodies; expert opinion when available; and other materials from both official bodies and the country’s media.The findings show generally uneven progress and sometimes-­‐inconclusive results.Instead of focusing at profiling technologies that are believed to be the core technological artefacts that influence AML within financial institutions, this dissertation examines a variety of information systems and their interplay and describes through empirical findings the multitude of interactions that are technologically supported and that construct a much more complex picture of dealing with AML and thereby influencing how money-laundering is perceived.The empirical findings supporting the theoretical treatise come from a longitudinal case study of a Greek financial institution where a systematic examination takes place regarding a variety of information systems that may affect AML within the bank.We use cookies to make interactions with our website easy and meaningful, to better understand the use of our services, and to tailor advertising.For further information, including about cookie settings, please read our Cookie Policy .


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