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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
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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
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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
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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
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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
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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
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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
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Gatekeepers’ Roles as a Fundamental Key in Money Laundering
Indonesia Law Review, 2016 This study examines problem of money laundering and identifies role of gatekeepers in utilising their expertise to conceal the proceeds of crime. In order to successfully prevent and investigate money laundering, we need to understand the development of ...
Paku Utama
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Forfeiture of proceeds of crime in Bosnia and Herzegovina with special reference to the conduct of a financial investigation [PDF]
Revija za kriminologiju i krivično pravoAn efficient and energetic fight against crime, especially against specific forms of organized crime, which, by its nature, implies the acquisition of property benefits obtained through criminal offenses, at the same time implies and obligates the ...
Sadmir Karović, Marina M. Simović
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Theoretical basis for detection of legalisation of proceeds of criminal activity [PDF]
ACTA VŠFS, 2018 If we intend to prevent the negative impacts of legalisation of proceeds of criminal activity on the legal financial system and entire economy of a country, it is necessary to safeguard the efficient detection of specific crimes involving legalisation ...
Jozef Stieranka, Stanislav Backa
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