Results 131 to 140 of about 96,852 (298)
State Integration and Violence at the Margins: The Logic of Police Raids in Rio de Janeiro's Favelas
The Howard Journal of Crime and Justice, EarlyView.ABSTRACT This paper investigates police raids in Rio de Janeiro's favelas through a property rights framework, exploring their organisational structure, motivations and implications. Using data from police reports, academic studies, NGOs and news sources, it examines why and how the state intervenes in these contested spaces.
Joseph Bouchard
wiley +1 more source
Money Laundering: Case Studies and Countermeasures [PDF]
Romanian Economic Journal, 2019 Money laundering is the procedure by which a significant amount of unlawfully gained money, resulted from illegal activities such as drug smuggling and drug trafficking, arms dealing, human trafficking, corruption or other crimes, are transformed into ...
Iulia Oana Florea
doaj
Money Spending or Money Laundering: The Fine Line between Legal and Illegal Financial Transactions [PDF]
, 2014 In this Article, I will examine the history of legislative efforts to combat money laundering in the United States, including the intent and purpose of the Money Laundering Control Act 1986.13 I will then analyze how courts have addressed the challenge ...
Auten, Matthew R.
core +1 more source
The Howard Journal of Crime and Justice, EarlyView.ABSTRACT This article presents the 2024 Report of the United Nations Special Rapporteur on Contemporary Forms of Slavery, entitled ‘Contemporary Forms of Slavery as Affecting Currently and Formerly Incarcerated People’, and assesses the regime in England and Wales on the basis of the Rapporteur's recommendations.
Virginia Mantouvalou
wiley +1 more source
Estimating money laundering flows with a gravity model-based simulation. [PDF]
Sci Rep, 2020 Ferwerda J +3 more
europepmc +1 more source
JCMS: Journal of Common Market Studies, EarlyView.Abstract The future of money is a crucial issue in the digital age, and the emergence of central bank digital currencies (CBDCs) is widely recognised as a transformative development. However, despite its significant implications for monetary sovereignty, regulatory governance and strategic autonomy, we know relatively little about the political ...
Sebastian Heidebrecht
wiley +1 more source
The definition of anti money laundering
RUDN Journal of Law, 2008 This article is devoted to legal issues of determination of money laundering in legislative acts and scientific literature. Theories of origins of money laundering as well as stages of money laundering are subject of this article.
M M Proshunin
doaj
The regulatory technology "RegTech" and money laundering prevention in Islamic and conventional banking industry. [PDF]
Heliyon, 2020 Turki M +5 more
europepmc +1 more source
Adopsi Konsep Gatekeeper Dalam United Model Legislation on Money Laundering and Financing Terrorism Terhadap Undang-undang Nomor 8 Tahun 2010 Tentang Pencegahan Dan Pemberantasan Tindak Pidana Pencucian Uang [PDF]
, 2014 This study concentrates on how a professional could be considered as assistant in conducting money laundering in the matter of cutting-off the nexus between the assets in money laundering and its owner, and its role in preventing money laundering ...
Habib, F. H. (Fachry) +1 more
core