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CRIMINAL LIABILITY OF THE COMPANY'S LEGAL ENTITY IN THE CRIME OF MONEY LAUNDRING
IBLAM Law Review, 2022 Based on Law Number 40 of 2007 concerning Limited Liability Companies Jo. Law Number 8 of 2010 Concerning the Prevention and Eradication of Money Laundering Jo.
Bintang Suluh +2 more
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Towards Learning to Discover Money Laundering Sub-network in Massive Transaction Network
AAAI Conference on Artificial Intelligence, 2023 Anti-money laundering (AML) systems play a critical role in safeguarding global economy. As money laundering is considered as one of the top group crimes, there is a crucial need to discover money laundering sub-network behind a particular money ...
Ziwei Chai +6 more
semanticscholar +1 more source
Does Money Laundering on Ethereum Have Traditional Traits? [PDF]
International Symposium on Circuits and Systems, 2023 As the largest blockchain platform that supports smart contracts, Ethereum has developed with an incredible speed. Yet due to the anonymity of blockchain, the popularity of Ethereum has fostered the emergence of various illegal activities and money ...
Qishuang Fu +3 more
semanticscholar +1 more source
From payday to payoff: Exploring the money laundering strategies of cybercriminals
Trends in Organized Crime, 2023 Cybercriminals are commonly assumed to engage in cybercrime for monetary rewards. Like traditional offenders, they must launder their illicit proceeds to obscure the permanent trails in online environments.
Mirko Nazzari
semanticscholar +1 more source
Graph Embedding-Based Money Laundering Detection for Ethereum
Electronics, 2023 The number of money laundering crimes for Ethereum and the amount involved have grown exponentially in recent years. However, previous studies related to anomaly detection for Ethereum usually consider multiple types of financial crimes as a whole ...
Jiayi Liu +6 more
semanticscholar +1 more source
Combating money laundering and terrorism financing instructions in Jordan [PDF]
Banks and Bank Systems, 2018 This study aims to identify the extent of the response of operating banks in Jordan to the anti-money laundering and terrorism financing instructions set by the Central Bank of Jordan, and to enumerate the effectiveness of these sets of laws, the echelon
Walid Muhammad Masadeh +1 more
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Is money laundering the main funding source for cigarette smuggling in (non) European countries?
Business: Theory and Practice, 2022 Money laundering is the process of hiding or disguising the unlawful origin of property and hiding or disguising the true nature, origin, source, location, disposal, ownership or title of property.
Rita Remeikienė +4 more
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Trends in Organized Crime, 2023 In order to launder large amounts of money, (drug) criminals can seek help from financial facilitators. According to the FATF, these facilitators are operating increasingly business-like and even participate in professional money laundering networks ...
Jowita Kramer +3 more
semanticscholar +1 more source
ASSESSMENT OF THE SCOPE OF CRIMINAL MONEY LAUNDERING IN THE RUSSIAN ECONOMY AND REGULATION METHODS
Вестник Северо-Кавказского федерального университета, 2022 Establishing a national system for the supervision of money laundering and terrorist financing is critical to effectively mitigate the global global problem of money laundering.
I. Voronin
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Deep Learning for Cross-Border Transaction Anomaly Detection in Anti-Money Laundering Systems [PDF]
2024 6th International Conference on Machine Learning, Big Data and Business Intelligence (MLBDBI)In the context of globalization and the rapid expansion of the digital economy, anti-money laundering (AML) has become a crucial aspect of financial oversight, particularly in cross-border transactions.
Qian Yu, Zhen Xu, Zong Ke
semanticscholar +1 more source