Results 51 to 60 of about 214 (117)
Хабаршы. Заң сериясыThe article investigates domestic legal instruments used in combating legalization (laundering) of proceeds of crime in the conditions of digital criminal development. The purpose of this article is to introduce the results of the authors' research area
Б.Д. Еркенов
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Laundering of Proceeds of Crime Asset Tax
, 2015 Aunque múltiples legislaciones tipifican el blanqueo de activos que proceden de un delito tributario, en concordancia con los postulados del GAFI y otros organismos internacionales, en esta contribución se defiende que el espacio para la comisión de estas formas de lavado, es bastante reducido.
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Definition of legalization laundering of proceeds from crime
, 2019 In the paper under consideration the definition of the legalization laundering of proceeds from crime is reviewed and analyzed. The various scientific points of view of foreign and domestic scientists have been reviewed. In the forensic aspect, the concept of the legalization laundering of proceeds from crime is characterized according to international
Abu Elasal, A.A., Abu Elasal, A.O.
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Dilemas: Revista de Estudos de Conflito e Controle Social, 2019 The paper analyzes the management of human trafficking within the Brazilian Federal Police. To understand how the police defines the criminal type while denying the victimization discourse, the article suggests a strategic distinction be drawn between ...
Laura Lowenkron
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Methodical Approach to the Assessment of Risks Connected With the Legalization of the Proceeds of Crime [PDF]
Montenegrin Journal of Economics, 2018 Nadiya Kostyuchenko +3 more
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FACTORS OF LAUNDERING OF CRIME PROCEEDS
2023The article analyzes the general concept of money laundering. The author draws attention to the fact that the legalization of criminal proceeds is a serious threat to national security, since it is a necessary condition for the generation and functioning of organized crime in various spheres of society.
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Journal of Money Laundering Control, 1997
Illegally acquired gains are taxable, according to the judge‐made law of common law countries. Revenue codes are surprisingly silent on the subject. For a short while, though, things were different in the USA. Congress received its legislative power to tax ‘incomes from whatever source derived’ with the passage of the 16th amendment in 1913.
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Illegally acquired gains are taxable, according to the judge‐made law of common law countries. Revenue codes are surprisingly silent on the subject. For a short while, though, things were different in the USA. Congress received its legislative power to tax ‘incomes from whatever source derived’ with the passage of the 16th amendment in 1913.
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Journal of Financial Crime, 2000
Organised crime groups, in particular drug traffickers, generate considerable amounts of money from their criminal activities. Over the last two decades jurisdictions around the world have therefore put in place confiscation and forfeiture legislation designed to remove such criminal gains.
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Organised crime groups, in particular drug traffickers, generate considerable amounts of money from their criminal activities. Over the last two decades jurisdictions around the world have therefore put in place confiscation and forfeiture legislation designed to remove such criminal gains.
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Money Laundering and Acquisitive Crime: The Proceeds of Crime
2006Abstract There is no common law right to strip criminals of their property. Consequently, if police sweep up assets found in the possession of a suspect to use in subsequent criminal proceedings, they have no right to retain those assets beyond the end of the trial unless there is a statutory power to do so.
Janet Ulph +2 more
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