MONEY LAUNDERING: RING AROUND THE WHITE COLLAR

MONEY LAUNDERING: RING AROUND THE WHITE COLLAR

<p>In mine study I will deal with money laundering as a leading factor in white-collar criminality. The purpose of the <br />present study and the guiding line in this article is to legislative upgrade of white-collar criminality fighting that might be <br />of great importance as...

Full description

Bibliographic Details
Main Author:	Jacob RUB
Format:	Article
Language:	English
Published:	Moldova State University 2015-11-01
Series:	Studia Universitatis Moldaviae: Stiinte Sociale
Subjects:	white-collar criminal, money laundering criminality, Underground global corruption, corruption deter- rence, money laundering verdicts
Online Access:	http://ojs.studiamsu.eu/index.php/social/article/view/136

Similar Items

Criminal Appropriation From Money Laundering And Corruption Crime
by: Andy Rachman, et al.
Published: (2020-06-01)

Economic and political components of corruption and money laundering
by: Vesić Dobrica
Published: (2008-01-01)

Internal control, corruption and money laundering
by: Luminiţa IONESCU, et al.
Published: (2011-09-01)

The Influence Of The Constitutional Court Decision Against Combating Money Laundering In The Context Of Criminal Law Reform
by: Somawijaya -, et al.
Published: (2016-03-01)

REGIONAL ANTI-MONEY LAUNDERING COOPERATION IN THE AFRICAN UNION
by: H. D. Gambarov
Published: (2018-07-01)

Money Laundering and Corruption
by: Reda Manthovani
Published: (2020-03-01)

The Difference between Money Laundering and Procuring
by: Radu Ștefănuț
Published: (2021-06-01)

THE TWO SIDES OF MONEY LAUNDERING
by: Corina – Maria ENE
Published: (2014-12-01)

PERTANGGUNGJAWABAN PIDANA PARTAI KS YANG MENERIMA HASIL TINDAK PIDANA KORUPSI BERDASARKAN UNDANG-UNDANG NOMOR 8 TAHUN 2010
by: Sonia Adina Anggono
Published: (2019-12-01)

Globalization and Money Laundering
by: George Dorel Popa
Published: (2012-05-01)

The economics aspect of money laundering
by: Stevandić Nataša
Published: (2021-01-01)

Money laundering : a guide for criminal investigators /
by: Madinger, John
Published: (c201)

The essence of money laundering – selected security issues
by: Wojciech Jakubiec
Published: (2023-03-01)

FIGHTING AGAINST MONEY LAUNDERING
by: M. Zali, et al.
Published: (2018-10-01)

A Study on Criminalization of "Money Laundering"
by: Ghafoor Khoeini, et al.
Published: (2017-12-01)

MONEY LAUNDERING AS A TYPE OF ORGANIZED CRIME
by: Stevan Aleksoski, et al.
Published: (2015-07-01)

Making Promises Good: The Anti-Money Laundering Regime as a Multi-Purpose Tool for Governance
by: Stavros Katsios
Published: (2016-01-01)

CORRUPTION AND MONEY LAUNDERING - BASIC COMPONENTS OF ECONOMIC AND FINANCIAL CRIME
by: Ioan FEHER, et al.
Published: (2021-12-01)

The Determinants of Money-Laundering Behavior in Indonesia
by: Vita Fauziah Ningtyas, et al.
Published: (2022-02-01)

Predicate Offences of Money Laundering and Anti Money Laundering Practices in Bangladesh Among South Asian Countries
by: Islam Mohammad Saiful, et al.
Published: (2017-12-01)

Background of Anti-Money Laundering Regulation in Modern Economic Theory
by: Nataliya Yu. Tanyushcheva
Published: (2019-12-01)

Linking globalization with money laundering and their impact on the money
by: Aleia Younis Abdul Rahim Al - Dabbagh
Published: (2008-12-01)

Authorities of The Corruption Eradication Commission to Make Demands On Money Laundering Actions. (Study at the Corruption Eradication Commission and Central Jakarta Corruption
by: admin admin, et al.
Published: (2018-10-01)

CRIMINAL ACCOUNTABILITY FOR BENEFICIAL OWNERSHIP OF CORPORATIONS IN THE CRIME OF MONEY LAUNDERING IN INDONESIA
by: Achmad Khozin Baharudin, et al.
Published: (2023-06-01)

Money laundering – the offense against economy and a contemporary global phenomenon
by: Jelena Matijasevic-Obradovic, et al.
Published: (2019-05-01)

Criminal Law Policy in Handling Digital Asset-Based Money Laundering in Indonesia
by: Dipo Lukmanul Akbar
Published: (2020-01-01)

MONEYLAND : THE INSIDE STORY OF THE CROOKS AND KLEPTOCRATS WHO RULE THE WORLD /
by: Bullough, Oliver, 1977- author.
Published: (2019)

THE PHENOMENOLOGY OF MONEY LAUNDERING IN UKRAINE
by: O. Y. Korystin, et al.
Published: (2019-06-01)

The Principle of Reversing the Burden of Proof in Money Laundering Crimes
by: Arief Amrullah
Published: (2023-08-01)

KORUPCIJA KAO EKONOMSKI I POLITIČKI PROBLEM
by: Njegoš Jovanović, et al.
Published: (2014-08-01)

Criminal Legal Protection for Bona Fide Third Parties Over Assets in Corruption and Money Laundering Cases
by: Arief Patramijaya
Published: (2024-01-01)

Tax Crimes as Criminal Acts previous to the Crime of Money Laundering
by: Fidel Nicolás Mendoza Llamacponcca
Published: (2018-06-01)

PROSECUTION OF MONEY LAUNDERING OF PROCEEDS OF CORRUPTION BY ANTI-CORRUPTION COMMISSION (KPK)
by: Muh. Fatahillah Akbar
Published: (2016-06-01)

MONEY LAUNDERING OR LAUNDERING OF THE PROCEEDS OF CRIME?
by: ANA ALINA DUMITRACHE
Published: (2011-04-01)

Impact of globalization on money laundering
by: Robert Claudiu HELLVIG, et al.
Published: (2023-09-01)

Money Laundering: How It Works and Legal Instruments, A Review Book "Hukum Money Laundering dalam Dimensi Kepatuhan", Dr. Go Lisanawati, S.H., M.Hum & Njoto Benarkah, S.T., M.Sc., Setara Press Malang, 2018, x+84 pages, ISBN: 978-602-6344-54-0
by: Andra Maula Aditya
Published: (2021-05-01)

A comparative study of criminal policy regarding money laundering in Iranian and Canadian law
by: Seyed Ali Rabbani Mousaviyan, et al.
Published: (2020-12-01)

Akta Pencegahan Pengubahan Wang Haram dan Pencegahan Pembiayaan Keganasan 2001 (Akta 613) = Anti-Money Laundering and Anti-Terrorism Financing Act 2001 (Act 613) : (Mengandungi segala pindaan hingga 1 Oktober 2008) /
by: 482513 Malaysia
Published: (2008)

Applying an Interactive Policy Making Approach to Formulating a Pattern of Anti-money Laundering
by: Davood Hossein Poor, et al.
Published: (2019-03-01)

MONEY LAUNDERING AS AN ISOLATED PHENOMENON AND LEADING FACTOR IN WHITE-COLLAR CRIMINALITY, PUTS MOLDOVA CASE JUDICIARY ON THE SPOT
by: Jacob RUB
Published: (2015-11-01)