Results 11 to 20 of about 595,018 (141)
The control of money laundering in emerging economics: the case study of Thailand [PDF]
, 2005 PhDl'his study examines the problems faced in enforcing the criminal anti-money laundering measures. For this purpose, the laundering offence and confiscation measures, both domestically and internationally, are discussed and suggestions are made for ...
Buranaruangrote, Torsak
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Electronic coverage as of Jan. 12, 2011: 2006-; Vol. for 2006 published as part of: Annual report / Crime Victims Section.; Vol. for 2007-2008 issued by the Ohio Victims of Crime Compensation Program, Crime Victims Compensation Section; v.
Ohio Victims of Crime Compensation Program.
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Hate Crime in Suffolk: Understanding prevalence and support needs [PDF]
, 2013 This research project was commissioned by the Suffolk Hate Crime Partnership with funding allocated to them from the Ministry of Justice. The aim of the project was to provide independent evidence of: the prevalence of Hate Crime in Suffolk; and the ...
Suffolk Police +6 more
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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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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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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
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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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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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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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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