Results 21 to 30 of about 595,018 (141)

Features of conducting training with employees in order to counter in order to counter the legalization of criminal proceeds

Путеводитель предпринимателя, 2020
Conducting training on the topic of counteracting the legalization of proceeds of crime is not an optional element for organizations conducting operations with cash and (or) other property.
I. A. Кrestovskiy
doaj   +1 more source

Organised crime in Australia 2015 [PDF]

, 2015
Provides the context in which organised crime operates in Australia and gives an overview of each of the key illicit markets and the activities which fundamentally enable serious and organised crime.
Australian Crime Commission
core  

Targeting the profits of illicit drug trafficking through proceeds of crime action [PDF]

, 2014
This study sought to identify the disruptive effect of proceeds of crime action on criminal activity, and to identify factors associated with successful proceeds of crime action. Executive summary Illicit drug trafficking is a source of funds for further
Martin O'Flaherty, Paul Boreham, Michael McFadden, Michele Haynes   +3 more
core  

Eksekusi Barang Rampasan Hasil Tindak Pidana Kehutanan Pasca Putusan Mahkamah Konstitusi Nomor 021/PUU-III/2005

Jurnal Konstitusi, 2016
This study examines the execution of the judgment against the spoils of crime  in forestry. Research using normative juridical approach and empirical jurisdiction.
Eddy Rifai, Rakhmat Triyono
doaj   +1 more source

Analysis of typologies of money laundering in fulfillment of export transactions

Управление, 2021
Despite the high level of state control, the sphere of international trade is attractive to malefactors and can be used to with-draw dirty money abroad, or invest it in the legal economy under the guise of honestly earned income.
J. M. Beketnova
doaj   +1 more source

The institute of the counteraction of the legalization of criminal proceeds in the science and practice of the contemporary international jurisprudence

RUDN Journal of Law, 2014
The article is dedicated to the analysis of the crime of legalization of criminal proceeds as international conventional crime. Within the scope of the study the author has made a legal analysis of universal and regional conventions of international law ...
A V Vodyanov
doaj  

Actual problems of the return of assets obtained by criminal means in criminal proceedings

Проблеми Законності, 2018
The article is devoted to the study of the theoretical foundations and practical problems of returning assets acquired as a result of the commission of crimes in the criminal proceedings of Ukraine.
Олена Ігорівна Резнікова, Джулія Липало   +1 more
doaj   +1 more source

Confiscation Beyond the All-Crime Approach and the Proportionality Principle—A Case of the Lithuanian Illicit Enrichment Offence Concept

Laws
The article discusses the ultimate limits of crime proceeds control measures from the perspective of the proportionality principle. The concept of the general illicit enrichment offence (GIEO) is explored as it is considered one of the most radical ...
Skirmantas Bikelis
doaj   +1 more source

Modeling the Patterns of Civil Confiscation: Balancing Effectiveness, Proportionality and the Right to Be Presumed Innocent

Baltic Journal of Law & Politics, 2020
This article elaborates on recent developments in modelling the advanced measure for prevention of organized and serious criminality and corruption – civil confiscation.
Bikelis Skirmantas
doaj   +1 more source

Preventive measures to combat money laundering / terrorist financing

Ученые записки Российской академии предпринимательства, 2021
The article was based on the theses speaking at the seventeenth annual conference «Actual issues of fulfilling credit requirements and the law on counteracting the legalization (laundering) of proceeds from crime / financing of terrorism», the organizers
A. V. Dormidontov
doaj