Results 51 to 60 of about 2,527 (167)

Legal and Criminological Analysis of Cryptocurrency Money Laundering in Supreme Court Cassation Decision

Yurisdiksi: Jurnal Wacana Hukum dan Sains
The development of financial technology through blockchain-based crypto assets has given rise to new patterns of economic crime, particularly money laundering offenses.
Aria Perkasa Utama, Setiawan Noerdajasakti, Fachrizal Afandi   +2 more
doaj   +1 more source

The international and legal regulation in the sphere of struggle with legalization (laundering) of money obtained illegally, its impact on the national legislation

RUDN Journal of Law, 2011
The article made an analysis of various scientific approaches to the interpretation of certain provisions of international legal acts, acts of national legislation on regulation of the struggle and the international community against transnational ...
I K Denisov
doaj  

Karaparanın Aklanması Sorunu: Bir Türkiye Perspektifi

Selçuk Üniversitesi Sosyal Bilimler Enstitüsü Dergisi, 2012
Birçok suç için başlıca motivasyon kaynağıparadır. Çünkü bireyler, hatta ülkeler bile sahip olduklarıekonomik güce göre itibar görmektedirler. Soğuk savaşsonrasıoluşan barışçıl atmosferin de etkisiyle oluşan küreselleşme ve finansal liberalizasyon ...
Bahadır Küçükuysal, Yasin Köse
doaj  

Gender, Violence and Agency: (De)Construction of Human Trafficking from the Perspective of the Brazilian Police

Dilemas: Revista de Estudos de Conflito e Controle Social, 2019
The paper analyzes the management of human trafficking within the Brazilian Federal Police. To understand how the police defines the criminal type while denying the victimization discourse, the article suggests a strategic distinction be drawn between ...
Laura Lowenkron
doaj  

Definition of legalization laundering of proceeds from crime

, 2019
In the paper under consideration the definition of the legalization laundering of proceeds from crime is reviewed and analyzed. The various scientific points of view of foreign and domestic scientists have been reviewed. In the forensic aspect, the concept of the legalization laundering of proceeds from crime is characterized according to international
Abu Elasal, A.A., Abu Elasal, A.O.
openaire   +1 more source

In the trail of the crime scene dog: Processing of human DNA from outdoor samples. [PDF]

Forensic Sci Int Synerg
Forsberg C, Hedell R, Ansell R, Hedman J.   +3 more
europepmc   +1 more source

AI-driven transformation in forensic medicine education: applications, pedagogical shifts, and future challenges. [PDF]

Front Med (Lausanne)
Wu YQ, Du Y.
europepmc   +1 more source

Laundering of Proceeds of Crime Asset Tax

, 2015
Aunque múltiples legislaciones tipifican el blanqueo de activos que proceden de un delito tributario, en concordancia con los postulados del GAFI y otros organismos internacionales, en esta contribución se defiende que el espacio para la comisión de estas formas de lavado, es bastante reducido.
openaire   +1 more source

Responses to criticisms. [PDF]

Asian J Philos
Shan Y, Williamson J.
europepmc   +1 more source

Crime scene examiners' mental health: a scoping review. [PDF]

Front Psychol
Ben Salah Z, Mickelsson Blomqvist T, Ghazinour M.   +2 more
europepmc   +1 more source