Results 1 to 10 of about 2,686 (261)
Money for Crime and Money from Crime: Financing Crime and Laundering Crime Proceeds [PDF]
European Journal on Criminal Policy and Research, 2015 This article summarises briefly what is known internationally about how ‘organised crimes’ are financed and how this differs from the financing of licit businesses. It shows how illicit financing might and does operate, noting that a key issue is the social capital of offenders and their access to illicit finance which ironically, may be easier if ...
Michael Levi, Levi Michael
exaly +2 more sources
Mythical numbers and the proceeds of organised crime: estimating mafia proceeds in Italy [PDF]
Global Crime, 2014 Organised crime is a field vulnerable to mythical numbers, i.e. exaggerated estimates lacking empirical support, but acquiring acceptance through repetition. The figures on mafia proceeds in Italy are a striking example of this problem. This study proposes an estimation of mafia proceeds in Italy from nine criminal activities (sexual exploitation of ...
Francesco Calderoni
exaly +3 more sources
MONEY LAUNDERING OR LAUNDERING OF THE PROCEEDS OF CRIME? [PDF]
Challenges of the Knowledge Society, 2011 This paper aims to analyses which of the phrases money laundering or laundering the proceeds of crime is more appropriate to describe the crime provided by art. 23 of Law no. 656/2002 on prevention and sanctioning money laundering, as well as for setting
ANA ALINA DUMITRACHE
doaj +1 more source
Jurnal Litigasi, 2023 A form of crime that often occurs in Indonesia is money laundering. Indonesia is declared as one of the Non-Cooperative Countries and Territories (NCTTs) countries with the threat of sanctions for termination of international banks with Indonesian banks,
Rika Kurniasari Abdulgani
doaj +3 more sources
Prevention of Money Laundering: Various Models, Problems and Challenges
Journal of Law and Legal Reform, 2022 It is well known that with money laundering activities, offender can hide the origin of money or property proceeds of crime, and thus they can enjoy and use the proceeds of the crime freely.
Diadra Preludio Ramada
doaj +1 more source
Label V. Content: The Problem of Non-Recognition of Civil Confiscation Orders in Europe
Baltic Journal of Law & Politics, 2022 The paper discusses the problem of non-recognition of civil confiscation orders in Europe. Despite the breakthrough in international cooperation in the freezing and confiscation of crime proceeds in the criminal law domain, the formal approach in some ...
Bikelis Skirmantas
doaj +1 more source
Kriminologijos studijos, 2022 The article discusses the clause provided in the Lithuanian Criminal Code, which limits the court’s extended powers of confiscation in regard of crime proceeds of value less than EUR 12,500.
Skirmantas Bikelis
doaj +1 more source
The Rights of Victims of Illegal Investment Crimes Against Confiscated Goods
Unnes Law Journal, 2022 Illegal investment is a very disturbing business crime. The number of victims and the large value of losses make the case of illegal investment getting special attention. The return of losses from the proceeds of crime is actually the right of the victim,
Wayan Santoso
doaj +1 more source
Seizing proceeds of crime: limits to solidarity in decreeing preservative measures
Revista Brasileira de Direito Processual Penal, 2020 The current state of organized and institutionalized crime control stresses the patrimonialization of criminal law. In this context, it is important, both for the repression of crimes and for the fundamental rights of the accused, that the proper use and
Guilherme Brenner Lucchesi +1 more
doaj +1 more source
FUNCTIONS OF THE FINANCIAL INTELLIGENCE (MONITORING) FROM THE CRIMINAL LEGAL PERSPECTIVE [PDF]
Journal of International Legal Communication, 2022 Given the level of economic crime and the growth of money laundering, the issue of conducting a comprehensive analysis of financial intelligence (monitoring) is relevant.
Maryna Utkina, Oleg Reznik
doaj +1 more source