Nevertheless, this paper discusses the relevance to money laundering and proceeds of crime of corporate criminal liability and analogous forms of imposing 'due diligence' penalties.doi:10.1108/eb027233LeviMichaelJournal of Money Laundering Control
terrorist acts, together with enhanced measures to prohibit the financing of terrorism andthelaundering of proceeds ofcrime. daccess-ods.un.org daccess-ods.un.org 政府颁布了两部新法,规定了预防 和禁止恐怖主义活动的措施以及严禁资助恐怖主义和清洗犯罪所得的强化措施。
Austria. UNITEDNATIONSOFFICEONDRUGSANDCRIME(UNODC) UNODCMODELMONEY-LAUNDERING,PROCEEDSOFCRIMEAND TERRORISTFINANCINGBILL2003 INDEX PARTIPRELIMINARY...4 1.Shorttitle,ExtentandCommencement...
Cyberlaundering refers to the way in which the mechanism of the internet is used to launder illegal proceeds of crime in order to make such proceeds appear clean. The advent of the internet has yielded this new breed of crime. On the internet, there are various avenues exploited by criminals...
2.6 In general, the Terrorism Law, MDL and PCL set out the major offences of money laundering and provide powers to the Attorney General and authorities to access information, freeze or confiscate the proceeds of crime and to indict persons involved in the process of money ...
作者:Hubbard, Robert W.; Odonnell, Fergus; Murphy, Daniel 页数:832 ISBN:9781552210710 豆瓣评分 目前无人评价 评价: 写笔记 写书评 加入购书单 分享到 推荐 我要写书评 Money Laundering and Proceeds of Crime的书评 ···(全部 0 条) 论坛· ...
If criminals perform this process successfully, it allows the criminals to maintain control over their proceeds and eventually to provide a legitimate cover for their source of income. Where criminals are allowed to use the proceeds of crime, the ability to launder such proceeds makes crime more ...
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摘要: Recent amendments to Canada's Proceeds of Crime (M 年份: 2014 收藏 引用 批量引用 报错 分享 求助全文 通过文献互助平台发起求助,成功后即可免费获取论文全文。 请先登入相似文献New Challenges for Research: Technology, Criminology and Crime Science Globalisation, partly the product of new ...
money laundering means the conversion or transfer of property, knowing that such property is the proceeds of crime, for the purpose of concealing or disguising the illicit origin of the property or of helping any person who is involved in the commission of the predicate offence to evade the leg...