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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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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Panel discussion—investigative case studies
Pacific Journalism Review, 2012 The transcript of a panel discussion on two Australian investigative journalism case studies, moderated by Helen Vatsikopoulos: 1. Dirty Money: The Age and ABC Four Corners investigations in 2009 and 2010 into the Federal Reserve Bank and the allegedly ...
Helen Vatsikopoulous
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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
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Is there any alternative to the confiscation of criminal assets, which is implemented in a criminal proceeding? [PDF]
Zbornik Radova: Pravni Fakultet u Novom Sadu, 2013 In addition to confiscation of proceeds of crime in the criminal or its associate procedure, as exists in national law, the author suggests the existence of other models in the seizure of property whose legal origin is suspected, represented in foreign ...
Lajić Oliver
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The potential of money laundering in the regent election in Indonesia
Jurnal Cakrawala Hukum, 2022 Advances in information technology and globalization processes make it easier for transnational criminal groups to use the legitimate economy to disguise their operations and facilitate the rapid transfer of proceeds of crime to avoid investigation by ...
M. Arief Amrullah
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Whether the right of pursuit is constitutional property interest protectible against the state [PDF]
Anali Pravnog Fakulteta u Beogradu, 2018 The author, in this paper, is looking for Ariadne's thread, which would help us to find the way through the legal labyrinth composed of justified reaction of the state in the war against organized crime, from one side and what is considered an ...
Tešić Nenad
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ASSESSMENT OF THE SCOPE OF CRIMINAL MONEY LAUNDERING IN THE RUSSIAN ECONOMY AND REGULATION METHODS
Вестник Северо-Кавказского федерального университета, 2022 Establishing a national system for the supervision of money laundering and terrorist financing is critical to effectively mitigate the global global problem of money laundering.
I. Voronin
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International Cooperation Combating Financial Proceeds of Crime
European Journal of Economics and Business Studies, 2021 The flow of illicit capital, into the financial circles of various states, is a serious threat to global security. To this end, an important part of the strategy to combat criminal proceeds is the coordination of work between states. Expanding investigative capacity across national borders is seen as an important factor in the success of the fight ...
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The Responsibility of Legal Entities as a Way to Counter Organized Crime
Сибирское юридическое обозрение, 2019 The relevance of the topic is due to both the heightened danger of organized criminal activity and the fact that the issue of the criminal law-subjectivity of a legal entity has not yet been resolved.
K. A. Yersova
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