Proceeds of crime - Open Access .click

Results 261 to 270 of about 165,989,633 (283)

Some of the next articles are maybe not open access.

2005
openaire +1 more source

Proceeds from extortions: the case of Italian organised crime groups

Global Crime, 2014
Maurizio Lisciandra
exaly

Money Laundering and the Proceeds of Crime

The pursuit of the financial proceeds of criminal activity has become a central theme of contemporary crime control. Initially conceived to tackle the global trade in illegal drugs, these methods have been more recently employed in the context of terrorism.
openaire +1 more source

Anti-money laundering and proceeds of crime

2022
openaire +1 more source

Dirty money as legal fees in Namibia and Zimbabwe: are lawyers laundering proceeds of crime?

Journal of Money Laundering Control, 2020
exaly

Trust Property and the Proceeds of Crime

2017
openaire +1 more source

A criminological analysis of proceeds of crime legislation in three Australian states

Criminology and Criminal Justice
Hilde Tubex, Tamara Tulich, Sarah Louise Murray +2 more
exaly

Tracing, freezing and confiscating the proceeds of crime in Cyprus

Journal of Money Laundering Control, 2019
exaly

Proceeds of crime and taxation

openaire +1 more source