Results 21 to 30 of about 214 (117)
The potential of money laundering in the regent election in Indonesia
Jurnal Cakrawala Hukum, 2022 Advances in information technology and globalization processes make it easier for transnational criminal groups to use the legitimate economy to disguise their operations and facilitate the rapid transfer of proceeds of crime to avoid investigation by ...
M. Arief Amrullah
doaj +1 more source
Combating money laundering in the conditions of economic instability
Путеводитель предпринимателя, 2020 The growing relevance of counteraction to legalization (laundering) income in conditions of economic instability (crisis and sanctions)related to political instability and problems of increase of efficiency of activity of the Russian specialized ...
D. S. Ananikyan
doaj
Mythical numbers and the proceeds of organised crime: estimating mafia proceeds in Italy [PDF]
Global Crime, 2014 Organised crime is a field vulnerable to mythical numbers, i.e. exaggerated estimates lacking empirical support, but acquiring acceptance through repetition. The figures on mafia proceeds in Italy are a striking example of this problem. This study proposes an estimation of mafia proceeds in Italy from nine criminal activities (sexual exploitation of ...
openaire +2 more sources
Analysis of typologies of money laundering in fulfillment of export transactions
Управление, 2021 Despite the high level of state control, the sphere of international trade is attractive to malefactors and can be used to with-draw dirty money abroad, or invest it in the legal economy under the guise of honestly earned income.
J. M. Beketnova
doaj +1 more source
RUDN Journal of Law, 2014 The article is dedicated to the analysis of the crime of legalization of criminal proceeds as international conventional crime. Within the scope of the study the author has made a legal analysis of universal and regional conventions of international law ...
A V Vodyanov
doaj
Internal banking security in the events of Anti-Money Laundering
Путеводитель предпринимателя, 2020 The main problem of banks today is the theft committed by ordinary operational staff (fraud in cash with customers, withdrawing money from depositors’ accounts without their knowledge, conducting illegal operations withforeign currency, embezzling cash ...
I. A. Krestovskiy
doaj
Путеводитель предпринимателя, 2020 Conducting training on the topic of counteracting the legalization of proceeds of crime is not an optional element for organizations conducting operations with cash and (or) other property.
I. A. Кrestovskiy
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Jurnal Konstitusi, 2016 This study examines the execution of the judgment against the spoils of crime in forestry. Research using normative juridical approach and empirical jurisdiction.
Eddy Rifai, Rakhmat Triyono
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Management of bank risks in the system of internal financial monitoring
Vìsnik Žitomirsʹkogo Deržavnogo Tehnologìčnogo Unìversitetu: Ekonomìčnì Nauki, 2015 Risk is an integral part of banking activities. That is why there are many researches on definition, measurement and monitoring of banking risks. Nowadays it is important to improve the risk management process of legalization (laundering) of proceeds ...
O.V. Lysenok, O.G. Meloyan
doaj