Penal Vs. Confiscation-Only Approaches in Money Laundering Control
Baltic Journal of Law & PoliticsThis article examines two primary approaches to money laundering control: traditional penal and confiscation-focused approaches. These approaches are evaluated based on their potential in confiscating criminal proceeds and deterring effects.
Bikelis Skirmantas +2 more
doaj +1 more source
Organised crime and money laundering trends and countermeasures: a comparison between western and eastern Europe [PDF]
, 2000 The scope of this contribution is to provide an overview of recent trends in organised crime and money laundering activities in the countries of central and eastern Europe, and to underline the contrast policies devised to prevent the infiltration of ...
Adamoli, Sabrina
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International Cooperation to Combat Money Laundering
, 2010 Money laundering is a process that turns "dirty money" into "clean money." The proceeds of crime - dirty money - are disguised to hide their illicit origins, and then the money is integrated into the legitimate economy. The process washes dirty money until it appears to be clean.
openaire +2 more sources
Dynamic stability of the financial monitoring system: Intellectual analysis. [PDF]
PLoS One, 2023 Kuzmenko O +4 more
europepmc +1 more source
Customer Due Diligence and Its Role To Prevent The Global Economic Threat: Indonesian Anti Money Laundering Perspectives [PDF]
, 2012 Money laundering and financing of terrorism is one of the global threats which may occur problems for the economics of the world. The effect of Money Laundering and financing of terrorism have been manifested in the life of the nations.
Lisanawati, Go
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Tinjauan Yuridis Beban Pembuktian Terbalik Pada Tindak Pidana Pencucian Uang [PDF]
, 2015 This research was conducted with the aim of knowing the problems of juridical possibility of the implementation of the system of proof is limited in combating money laundering and to identify conflicting or absence of proof system is limited by the ...
, Muchamad Iksan, SH, M.H +2 more
core
Overview of the continuously expanding EU acquis in the area of criminal law, part 2: approximation of criminal law, 'operational' powers for Europol, Eurojust and 'mutual recognition' [PDF]
, 2000 C
Vermeulen, Gert
core +1 more source
Modern schemes of money laundering in the world and in Ukraine
Aspekti Publìčnogo Upravlìnnâ, 2015 Combating money laundering crime requires classification of typical and unusual schemes. Criminals constantly improve their skills in money laundering, proceeds of globalization processes.
R. O. Baranov
doaj
The (Hidden) Financial Flows of Terrorist and Transnational Crime Organizations: A Literature Review and Some Preliminary Empirical Results [PDF]
The financial means of international terror and transnational organized crime organizations are analyzed. First, some short remarks about the organization of international terror organizations are made. Second and in a much more detailed way a literature
Friedrich Schneider, Raul Caruso
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CRYPTOACTIVES, THE MONEY LAUNDERING SCENARIO AND LEGAL COMBAT
Unisul de Fato e de Direito: revista jurídica da Universidade do Sul de Santa Catarina, 2021 As novas tecnologias, como advento do blockchain e desenvolvimento de criptoativos trazem novos paradigmas e desafios ao combate à lavagem de dinheiro e sonegação fiscal. Esta escrita objetiva uma breve explanação sobre criptoativos, lavagem de dinheiro e legislação vigentes, através de pesquisa bibliográfica. Diante dos desafios, a falta de normativos
Cabral, Antonio Crysthiano da Silva +1 more
openaire +1 more source