Anti-Money Laundry regulation and Crime: A two-period model of money-in-the-utility-function [PDF]
The paper presents a two period model with two types of money i.e. dirty and cleans (legal) money in utility function. Clean money is earned from working in legal sector and dirty from illegal sector.
Fanta, F, Mohsin, H
core +1 more source
Should Detection Avoidance Be Criminalized? [PDF]
Crim Law Philos, 2023 Logan WA.
europepmc +1 more source
Terror Financing, Guilt by Association and the Paradigm of Prevention in the ‘War on Terror’ [PDF]
, 2008 Material support has become the watchword of the post-9/11 era. Material support to groups that have been designated as terrorist has been the U.S. government\u27s favorite charge in post-9/11 terrorism prosecutions.
Cole, David
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Anti-money Laundering Crimes in Islamic Law Compared to the Algerian and Indonesian Law [PDF]
, 2016 Islamic law agreed with most modern laws on the seriousness of money laundering crimes, including Algerian law and Indonesia, despite the differences in regard to the methods which these crimes because of the different banking systems from one country to
Driss, B. (Bakhouya)
core
Studying AI in the Wild: Reflections from the AI@Work Research Group
Journal of Management Studies, EarlyView.
Marleen Huysman
wiley +1 more source
The measures against legalization of proceeds from crime under Czech law [PDF]
, 2014 The chapter deals with selected aspects of legalization of proceeds from crime, which is known as money laundering. While focusing on the existing legal regulation in criminal law and criminal procedure, the paper also discusses the criminal legislation ...
Kalvodová Věra
core
"Complete Labelling" and Domestic Prosecutions for Crimes Against Humanity. [PDF]
Crim Law Forum, 2021 Eskauriatza JS.
europepmc +1 more source
When EU Law meets Arab Law: Assessment of Anti-Corruption Law in Morocco and Some Proposed Amendments [PDF]
This article reviews the present state of the adoption of anti-corruption legal provisions usually adopted in EU (or candidate) countries in Morocco.
Bryane Michael (Linacre College) and Abdelaziz Nouaydi (Mohammed V University)
core
Illegal wildlife trade and other organised crime: A scoping review. [PDF]
Ambio, 2022 Anagnostou M, Doberstein B.
europepmc +1 more source
Money Laundering and Financial Means of Organized Crime: Some Preliminary Empirical Findings [PDF]
After giving a short literature review, the paper tries a quantification of the volume of money laundering activities, with the help of a MIMIC estimation procedure for the years 1995 to 2006 for 20 highly developed OECD countries.
Friedrich Schneider
core