Results 11 to 20 of about 214 (117)
The Responsibility of Legal Entities as a Way to Counter Organized Crime
Сибирское юридическое обозрение, 2019 The relevance of the topic is due to both the heightened danger of organized criminal activity and the fact that the issue of the criminal law-subjectivity of a legal entity has not yet been resolved.
K. A. Yersova
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Theoretical basis for detection of legalisation of proceeds of criminal activity [PDF]
ACTA VŠFS, 2018 If we intend to prevent the negative impacts of legalisation of proceeds of criminal activity on the legal financial system and entire economy of a country, it is necessary to safeguard the efficient detection of specific crimes involving legalisation ...
Jozef Stieranka, Stanislav Backa
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MONEY LAUNDERING OR LAUNDERING OF THE PROCEEDS OF CRIME? [PDF]
Challenges of the Knowledge Society, 2011 This paper aims to analyses which of the phrases money laundering or laundering the proceeds of crime is more appropriate to describe the crime provided by art. 23 of Law no. 656/2002 on prevention and sanctioning money laundering, as well as for setting
ANA ALINA DUMITRACHE
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Sakarya Üniversitesi Hukuk Fakültesi Dergisi/Sakarya Hukuk Dergisi, 2023 Hukuk devleti iddiasında olan ülkeler ekonomik kazanç elde etmek amacıyla suç işlenmesine müsaade etmezler. Özellikle örgütlü suçluluk neticesinde önemli miktarda suç geliri elde edilmektedir.
Uğur Yazıcı
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Forfeiture of proceeds of crime in Bosnia and Herzegovina with special reference to the conduct of a financial investigation [PDF]
Revija za kriminologiju i krivično pravoAn efficient and energetic fight against crime, especially against specific forms of organized crime, which, by its nature, implies the acquisition of property benefits obtained through criminal offenses, at the same time implies and obligates the ...
Sadmir Karović, Marina M. Simović
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Gatekeepers’ Roles as a Fundamental Key in Money Laundering
Indonesia Law Review, 2016 This study examines problem of money laundering and identifies role of gatekeepers in utilising their expertise to conceal the proceeds of crime. In order to successfully prevent and investigate money laundering, we need to understand the development of ...
Paku Utama
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Is there any alternative to the confiscation of criminal assets, which is implemented in a criminal proceeding? [PDF]
Zbornik Radova: Pravni Fakultet u Novom Sadu, 2013 In addition to confiscation of proceeds of crime in the criminal or its associate procedure, as exists in national law, the author suggests the existence of other models in the seizure of property whose legal origin is suspected, represented in foreign ...
Lajić Oliver
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Combating money laundering by preventing doubtful operations on withdrawal of cash
Путеводитель предпринимателя, 2020 In the Annex 1 Provisions of the Bank of Russia dated 02.03.2012 № 375-P presents a number of dubious operations. However, the greatest interest is section 14, «evidence on the possible implementation of the legalization (laundering) of the incomes ...
I. A. Krestovskii
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International Cooperation Combating Financial Proceeds of Crime
European Journal of Economics and Business Studies, 2021 The flow of illicit capital, into the financial circles of various states, is a serious threat to global security. To this end, an important part of the strategy to combat criminal proceeds is the coordination of work between states. Expanding investigative capacity across national borders is seen as an important factor in the success of the fight ...
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Panel discussion—investigative case studies
Pacific Journalism Review, 2012 The transcript of a panel discussion on two Australian investigative journalism case studies, moderated by Helen Vatsikopoulos: 1. Dirty Money: The Age and ABC Four Corners investigations in 2009 and 2010 into the Federal Reserve Bank and the allegedly ...
Helen Vatsikopoulous
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