Results 31 to 40 of about 2,527 (167)

Management of bank risks in the system of internal financial monitoring

Vìsnik Žitomirsʹkogo Deržavnogo Tehnologìčnogo Unìversitetu: Ekonomìčnì Nauki, 2015
Risk is an integral part of banking activities. That is why there are many researches on definition, measurement and monitoring of banking risks. Nowadays it is important to improve the risk management process of legalization (laundering) of proceeds ...
O.V. Lysenok, O.G. Meloyan
doaj  

Money Laundering and Corruption

Yurisdiksi: Jurnal Wacana Hukum dan Sains, 2020
Crime is a term that contains a basic understanding in the science of law, as a term formed with awareness in giving certain characteristics to criminal law events. Money laundering or money laundering as a crime has been the focus of attention since the
Reda Manthovani
doaj  

An Analytical Study of the Position of interpretation of Doubts in favor of the Defendant in Criminal Law [PDF]

پژوهش‌نامه حقوق اسلامی, 2010
The quality of the general nature of the law, and sometimes ambiguity, obscurity, inconsistency, or silence of the law require the necessity of interpretation. The Islamic Penal Code and the criminal procedural code are affected by the previous problems.
hasanali moazzenzadegan, hasan gholamalizade   +1 more
doaj   +1 more source

NEW TRENDS AND PERSPECTIVES IN THE MONEY LAUNDERING PROCESS [PDF]

Challenges of the Knowledge Society, 2011
Due to its complexity, the crime of money laundering can be committed through a variety of methods which are in a constantly evolving. It seems that money launderers are always one step ahead of authorities.
ANA ALINA DUMITRACHE, GEORGETA MODIGA
doaj  

Asset Recovery in the German Criminal Justice System: Lights and Shadows of the New Regulation of the Confiscation of the Proceeds Of Crime

Revista Brasileira de Direito Processual Penal, 2020
In this paper, we intend to examine the highlights of the German Asset Recovery Act (Gesetz zur Reform der strafrechtlichen Vermögensabschöpfung), in force since 1st July 2017.
Ana E. Carrillo del Teso
doaj   +1 more source

Penal Vs. Confiscation-Only Approaches in Money Laundering Control

Baltic Journal of Law & Politics
This article examines two primary approaches to money laundering control: traditional penal and confiscation-focused approaches. These approaches are evaluated based on their potential in confiscating criminal proceeds and deterring effects.
Bikelis Skirmantas, Pranka Darius, Dainauskaitė Goda   +2 more
doaj   +1 more source

SEIZURE OF PROPERTY PROCEEDS FROM CRIME IN SERBIA AND SOUTH-EAST EUROPE

Pravo, 2010
The aim of the exercise/executing of organized crime, among other things, the illicit gain for individuals, groups, and the entire organization. The purpose of the so obtained to get as pure profit, is its place in the legal financial flows and the use ...
Milica Torbica
doaj  

Combating money laundering by preventing doubtful operations on withdrawal of cash

Путеводитель предпринимателя, 2020
In the Annex 1 Provisions of the Bank of Russia dated 02.03.2012 № 375-P presents a number of dubious operations. However, the greatest interest is section 14, «evidence on the possible implementation of the legalization (laundering) of the incomes ...
I. A. Krestovskii
doaj  

Making sense of professional enablers' involvement in laundering organized crime proceeds and of their regulation. [PDF]

Trends Organ Crime, 2021
Levi M.
europepmc   +1 more source

Some theoretical aspects of combating the legalization (laundering) of illegal proceeds from crime

Ученые записки Российской академии предпринимательства
Combating money laundering is not just a priority task, but a critical condition for ensuring the economic security of the state. In the context of globalization and integration of world financial systems, such actions pose a real threat to the stability
V. P. Zhukov
doaj   +1 more source