Results 111 to 120 of about 524,844 (363)
Juridical Review of The Act of Virtual Money Laundering
Yurisdiksi: Jurnal Wacana Hukum dan SainsThe crime of money laundering as one type of white collar crime has actually been known since 1867. Cyber Money Laundering is money laundering carried out through cyberspace ("mayantara"), so that in addition to committing the crime of money laundering ("
Yohanes Fiodas Jaman +2 more
doaj +1 more source
TEKNIK AUDIT INVESTIGATIF DALAM PENGUNGKAPAN MONEY LAUNDERING BERDASARKAN PERSPEKTIF AKUNTAN FORENSIK [PDF]
, 2015 Akuntansi forensik dan audit investigatif merupakan sebuah disiplin ilmu yang dipergunakan ketika menginvestigasi sebuah kasus kecurangan rumit yang berhubungan dengan hukum.
Darliana, Citra Ferninda
core +1 more source
Money laundering and counter-money laundering in Hong Kong
, 2012 published_or_final_version ; Criminology ; Master ; Master of Social ...
openaire +2 more sources
International Journal of Urban and Regional Research, EarlyView.Abstract Participatory planning is widely used for the purpose of democratizing urban governance. Yet, the literature on post‐politics largely depicts participatory decision‐making contexts as spaces devoid of the ‘properly political’. Scholars critical of post‐politics find this lens paralyzing, as the approach may disregard political moments arising ...
Stephanie Loveless
wiley +1 more source
IEEE AccessMoney laundering is a critical issue for financial institutions especially in developing countries and detecting such suspicious activities is a challenging task.
Faizan Irshad +3 more
doaj +1 more source
Penerapan Undang-undang Tindak Pidana Pencucian Uang dalam Hubungannya dengan Predicate Crimes [PDF]
, 2013 This paper departs from the criminal acts of any problems related to money laundering as suplementary crimes and is there a legal basis for implementing the transfer of the burden of proof is absolute (shifting burden of proof) in the process of money ...
Alkostar, A. (Artidjo)
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International Journal of Urban and Regional Research, EarlyView.Abstract While many African cities, such as Nairobi, fared comparatively well during the pandemic years, urban residents still faced compounded uncertainties and an unequal distribution of burdens that were infrastructurally co‐mediated, for example, within and through place‐specific waterscapes and their socio‐technical infrastructures.
Moritz Kasper +2 more
wiley +1 more source
Money Laundering Detection Framework to Link the Disparate and Evolving Schemes
Journal of Digital Forensics, Security and Law, 2013 Money launderers hide traces of their transactions with the involvement of entities that participate in sophisticated schemes. Money laundering detection requires unraveling concealed connections among multiple but seemingly unrelated human money ...
Murad Mehmet, Miguel Fuentes Buchholtz
doaj
The Money Laundering Prevention System [PDF]
The paper presents the money laundering and terrorist financing prevention system in Croatia. The basic concepts are defined, the principles and fundamentals of international regulations analysed, and the regulatory system in Croatia covered by statute ...
Aleksandra Murks, Sonja Cindori
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Pertanggungjawaban Pidana Korporasi Dalam Tindak Pidana Pencucian Uang Menurut Undang-Undang Nomor 8 Tahun 2010 Tentang Pencegahan Dan Pemberantasan Tindak Pidana Pencucian Uang [PDF]
, 2016 Money laundering is a criminal offense which can cause a broad impact, especially in the field of economy. In addition to individuals, money laundering can also be done by the corporation.
Edorita, W. (Widia) +2 more
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