http://www.inquiriesjournal.com/keyword/money-laundering Inquiries Journal provides undergraduate and graduate students around the world a platform for the wide dissemination of academic work over a range of core disciplines. en-us Wed, 20 May 2026 15:47:49 -0400 Wed, 20 May 2026 15:47:49 -0400 http://www.inquiriesjournal.com/articles/1349/has-new-zealand-identified-the-causes-of-crime By Ronald F. Pol - This article explores the genesis and development of The 5 Drivers of Crime (described as "the underlying causes of offending and victimisation") and examines its impact in the context of policy effectiveness and outcomes. The ‘drivers of crime’ was introduced into New Zealand policing to help meet crime rate reduction targets and transform the business of policing from traditional responsive policing to a preventive model. Recent crime prevention policies elsewhere have identified similar factors, such as England’s “six key drivers of crime,” and South Africa&rsquo... Thu, 04 Feb 2016 05:40 EST http://www.inquiriesjournal.com/articles/1349/has-new-zealand-identified-the-causes-of-crime http://www.inquiriesjournal.com/articles/1268/using-anti-money-laundering-measures-in-the-financial-world-to-combat-organized-crime By Natalia Stankiewicz - This research paper thoroughly explains the concept of money laundering and examines the costs that are endured by the governments, financial institutions, but most importantly individuals who are most vulnerable to the influence of organized criminal groups engaging in money laundering. It also provides an analysis of the measures undertaken to prevent and detect money-laundering that are a highly effective means of identifying criminals and terrorists and the underlying activity from which money is derived. It discusses the application of intelligence and investigative techniques that constitute... Wed, 28 Oct 2015 09:00 EDT http://www.inquiriesjournal.com/articles/1268/using-anti-money-laundering-measures-in-the-financial-world-to-combat-organized-crime http://www.inquiriesjournal.com/articles/1587/a-statistical-analysis-of-privacy-norms-and-state-compliance-with-anti-money-laundering-regulations By Allison Blauvelt - Organized crime and terrorist organizations cannot be battled by force alone; anti-money laundering (AML) techniques have become key tools to trace these individuals through their finances. Every country has an interest in implementing internationally-standardized AML and counter the finance of terrorist (AML/CFT) regulations, yet there are still widely ranging levels of compliance between states. Previously, scholars have tried to explain this variability through political, managerial, bottom-up, and top-down approaches. However, they have all failed to fully recognize the importance of culture... Sun, 31 May 2015 12:00 EDT http://www.inquiriesjournal.com/articles/1587/a-statistical-analysis-of-privacy-norms-and-state-compliance-with-anti-money-laundering-regulations