Results 21 to 30 of about 165,989,633 (283)
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
doaj +1 more source
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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British Educational Research Journal, EarlyView., 2023 Abstract Early childhood has increasingly been acknowledged as a vital time for all children. Inclusive and quality education is part of the United Nations Sustainable Development Goals, with the further specification that all children have access to quality pre‐primary education.
Laura H. V. Wright +8 more
wiley +1 more source
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
doaj
Advanced Science, EarlyView.A graphene‐based electrical biosensor enables rapid and highly sensitive detection of GHB at 100 fm in both standard solutions and artificial urine, providing reliable point‐of‐need screening for drug‐facilitated sexual assault. The platform demonstrates strong selectivity, fast response, and a wide dynamic range, supporting accurate detection in ...
Jai Eun An +8 more
wiley +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
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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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
Organised crime in Australia 2015 [PDF]
, 2015 Provides the context in which organised crime operates in Australia and gives an overview of each of the key illicit markets and the activities which fundamentally enable serious and organised crime.
Australian Crime Commission
core
Chinese Trade Competition and Rural Mexican Migration
Applied Economic Perspectives and Policy, EarlyView.ABSTRACT China's accession to the World Trade Organization in 2001 reshaped global trade, reducing U.S. demand for Mexican manufactured goods and weakening Mexico's manufacturing employment. This study estimates how this trade‐induced decline affected migration and employment decisions among rural Mexicans.
Zachariah Rutledge, Joaquin Mayorga
wiley +1 more source