Results 91 to 100 of about 20,135 (215)

Cryptocurrency technology revolution: are Bitcoin prices and terrorist attacks related? [PDF]

Financ Innov, 2023
Song Y, Chen B, Wang XY.
europepmc   +1 more source

Case Studies on Globalization and Money Laundering [PDF]

Financial globalization has greatly improved the efficiency of capital transfers around the world, with the cost of facilitating criminal money laundering activities.
Eckhard Freyer
core  

PROBLEMS OF COMBATING MONEY LAUNDERING IN THE STATE BORDER GUARD

BORDER SECURITY AND MANAGEMENT
Money laundering is one of the offences included in a list of ten crimes (known as "Eurocrimes") on which the European Union will focus most of its attention. In this article, the author reviews the definitions of the term "money laundering", describes the competence of law enforcement institutions combating money laundering, including the one of the ...
openaire   +2 more sources

Money Laundering and Financial Means of Organized Crime: Some Preliminary Empirical Findings [PDF]

After giving a short literature review, the paper tries a quantification of the volume of money laundering activities, with the help of a MIMIC estimation procedure for the years 1995 to 2006 for 20 highly developed OECD countries.
Friedrich Schneider
core  

ANALISIS TERHADAP PENCEGAHAN TINDAK PIDANA PENCUCIAN UANG OLEH BANK BNI DI TINJAU DARI UNDANG UNDANG NOMOR 8 TAHUN 2010 TENTANG TPPU

Jurnal Mercatoria, 2017
Formally, the prevention and eradication of criminal acts of money laundering in Indonesia began on 17 April 2002, ie when the enactment of Law No. 15 of 2002 on Money Laundering.
Nur Nugroho
doaj  

Dirty money: after September 11, the fight against money laundering has acquired new urgency [PDF]

Criminals find modern ways to launder money, and law enforcement officials adopt new tools to fight back.Money ...
Miriam Wasserman
core   +1 more source

Improving information exchange in the system of combating legalization of criminal proceeds and financing of terrorism

Путеводитель предпринимателя, 2020
The article examines the shortcomings of the information-sharing mechanism between the main entities of initial financial monitoring - credit institutions and Rosfinmonitoring, proposed measures on improvement of interaction between them in order to ...
S. S. Gamonenko
doaj  

Meeting the minimum standards of the Palermo Protocol: The case of South Africa [PDF]

, 2019
Magister Legum - LLMThis research is aimed at evaluating the adequacy and effectiveness of the legal framework dealing with human trafficking in South Africa.
Shepherd, Robyn
core  

The relative effectiveness of law enforcement policies aimed at reducing illegal trade: Evidence from laboratory markets. [PDF]

PLoS One, 2021
Jones Ritten C, Bastian C, Phillips O.
europepmc   +1 more source

LEGAL INSTRUMENTS OF COMBATING LEGALIZATION (LAUNDERING) OF PROCEEDS OF CRIME IN CONDITIONS OF DIGITAL EVOLUTION OF THE REPUBLIC OF KAZAKHSTAN

Хабаршы. Заң сериясы
The article investigates domestic legal instruments used in combating legalization (laundering) of proceeds of crime in the conditions of digital criminal development. The purpose of this article is to introduce the results of the authors' research area
Б.Д. Еркенов
doaj