Results 51 to 60 of about 536,192 (230)

Analysis of the methods and trends of money laundering by import – export transactions

Управление, 2021
The article discusses the urgent problem of money laundering. In an effort to circumvent the law and avoid justice, seeking to circumvent the law and avoid justice, criminals resort to a wide variety of ways and methods of money laundering.
Ju. M. Beketnova
doaj   +1 more source

A Comparative Study of Crime of Money Laundering under Islamic Jurisprudence, Iranian Law and International Instruments [PDF]

پژوهش تطبیقی حقوق اسلام و غرب, 2018
Money laundering is a phenomenon that has been introduced to the world as an organized and transnational crime in recent decades. Resorting the international conventions in this field, the Iranian legislator through adopting the Anti Money-Laundering Act
Masoud heidari
doaj   +1 more source

LB-GLAT: Long-Term Bi-Graph Layer Attention Convolutional Network for Anti-Money Laundering in Transactional Blockchain

Mathematics, 2023
The decentralization and anonymity of blockchain have attracted significant attention. However, in recent years, there has been a rise in blockchain money laundering incidents, and anti-money laundering efforts have become crucial within the blockchain ...
Chaopeng Guo, Sijia Zhang, Pengyi Zhang, Mohammed Alkubati, Jie Song   +4 more
semanticscholar   +1 more source

Money Laundering

, 2010
International crime and justice is an emerging field that covers crime and justice from a global perspective. This book introduces the nature of international and transnational crimes, theoretical foundations to understanding the relationship between social change and the waxing and waning of the crime opportunity structure, globalization, migration ...
Hicks, David, Graycar, Adam
openaire   +2 more sources

A Novel Money Laundering Prediction Model Based on a Dynamic Graph Convolutional Neural Network and Long Short-Term Memory

Symmetry
Money laundering is an illicit activity that seeks to conceal the nature and origins of criminal proceeds, posing a substantial threat to the national economy, the political order, and social stability.
Fei Wan, Ping Li
semanticscholar   +1 more source

THE IMPACT OF MONEY LAUNDERING AND ILLICIT FINANCIAL FLOWS ON INVESTMENT IN KENYA

KAS African Law Study Library
Financial crime, in particular money laundering and illicit financial flows are a thriving economy whose value is in the billions of dollars, with robust markets and demand across the world.
Naomi Gichuki
doaj   +1 more source

Penegakan Hukum oleh Penyidik Ditreskrimsus (Direktorat Reserse Kriminal Khusus) Polda Kalimantan Barat dalam Mengungkapkan Tindak Pidana Pencucian Uang (Studi Kasus di Kalimantan Barat) [PDF]

, 2015
This thesis discusses strategies ditreskrimsus investigator (director of special criminal detectives) regional police in West Kalimantan in expressing anti-money laundering (case study in West Kalimantan) .From the results of research using normative ...
WAWAN TRI KARTIKA,S.IK. A2021131036, Jurnal Mahasiswa S2 Hukum UNTAN
core  

THE PHENOMENOLOGY OF MONEY LAUNDERING IN UKRAINE

Фінансово-кредитна діяльність: проблеми теорії та практики, 2019
The article investigates the problems of the spread of complex socio-economic phenomenon-money laundering in Ukraine. The attention is focused on the results of the fifth round of mutual evaluation of Ukraine in the sphere of AML by the Committee of the ...
O. Y. Korystin, V. A. Nekrasov, V. O. Krivolapchuk, N. P. Sviridyuk   +3 more
doaj   +1 more source

The Varieties of Money Laundering and the Determinants of Offender Choices

European Journal on Criminal Policy and Research
Two images dominate discussion of money laundering. Investigative journalists and politicians stress the variety and sophistication of methods that have been used to launder money of corrupt officials and white collar offenders.
Michele Riccardi, Peter Reuter
semanticscholar   +1 more source

Money laundering and its regulations [PDF]

, 2007
The recent wave of terrorist attacks has increased the attention paid to money laundering activities. Using several methodologies, this paper investigates empirically the determinants of money laundering and its regulation in over 80 countries by ...
Chong, Alberto, López-de-Silanes, Florencio   +1 more
core