Results 91 to 100 of about 20,397 (220)
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
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
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
Хабаршы. Заң сериясыThe 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
The Enforcement aspects of combating money laundering in Kenya
, 2021 Over time the rule of law has been formulated and used to regulate human conduct including discouraging the commission of crime. The purpose of the study is therefore to assess law enforcement aspects of combating money laundering in Kenya. This was done by exploring the regulatory and institutional mechanisms as key enforcement variables. Essentially,
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Voluntary consensus based geospatial data standards for the global illegal trade in wild fauna and flora. [PDF]
Sci Data, 2022 Gore ML +24 more
europepmc +1 more source
ASEAN and the non-traditional regional security agenda [PDF]
, 2010 Without a doubt, the whole area of non-traditional security – whether it be threats, issues or challenges (the three are more or less used interchangeably in ASEAN statements and documents on the subject) – has come to occupy a prominent place on the ...
Rolls, Mark G.
core +1 more source
The regulatory technology "RegTech" and money laundering prevention in Islamic and conventional banking industry. [PDF]
Heliyon, 2020 Turki M +5 more
europepmc +1 more source
IMPROVING THE LEGAL REGULATION TO COMBAT MONEY LAUNDERING
Хууль сахиулахуйThe article examines the constructive features of the legalization of funds and property obtained by criminal means in Mongolian criminal legislation. The relevance of the chosen topic is due to the high latency of this crime and the presence of contradictory law enforcement practices that do not ensure effective counteraction to criminal behavior ...
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