MONEY LAUNDERING AS A CRIMINAL AND DESTRUCTIVE OFFENSE OF THE ECONOMYBaki Koleci
Money laundering is an illegal activity that makes large amounts of money generated by criminal activity, such as drug trafficking or terrorist funding, appear to have come from a legitimate source. The money from the criminal activity is considered dirty, and the process “launders” it to loo...
Money laundering offences can include: concealing criminal property acquiring, using or possessing criminal property becoming involved in arrangement which is known, or suspected, of facilitating the acquisition of criminal property. There are many countries in which money laundering is a criminal offence ...
money laundering; enterprise syndicate; power syndicate; shadow economy; cash in-flows; banking regulation This study provides an answer to the question of how much cash deposited via a financial institution can be traced back to criminal activities, by developing a new approach to measure money la...
(a)Laundering(直接参与洗钱罪)being the offences of concealing,disguising,converting,transferring,or removing criminal property from the UK (b)Failure to report(未报告罪)针对的人群是一般是会计师,比如会计师虽未参与洗钱,但明知道自己的老板在洗钱,没有向National crime agency报告,此时便是failure to report...
(a)Laundering(直接参与洗钱罪) being the offences of concealing,disguising,converting,transferring,or removing criminal property from the UK (b)Failure to report(未报告罪) 针对的人群是一般是会计师,比如会计师虽未参与洗钱,但明知道自己的老板在洗钱,没有向National crime agency报告,此时便是failure to re...
aXCHANGE 4U views Money Laundering as a serious criminal offence, and as such, complies with regulatory requirements intended to forestall and prevent money laundering. These include: 当一个严肃的刑事罪,和同样地,遵照意欲的管理需求阻止和防止洗钱, XCHANGE 4U观看洗钱。 这些包括:[translate]...
(a)Laundering(直接参与洗钱罪) being the offences of concealing,disguising,converting,transferring,or removing criminal property from the UK (b)Failure to report(未报告罪) 针对的人群是一般是会计师,比如会计师虽未参与洗钱,但明知道自己的老板在洗钱,没有向National crime agency报告,此时便是failure to re...
网络释义 1. 洗钱罪 洗钱罪洗钱罪( 洗钱罪(crime of money laundering) ) 什么是洗钱罪 2001 年第三次修正的《刑法》第 191 条明确,洗钱罪 … wenku.baidu.com|基于8个网页 2. 洗钱犯罪 跨境洗钱犯罪,Tr... ... ) Money laundering crime 洗钱犯罪 )crime of money laundering洗钱犯罪) laundering crime...
Money launderingthrough online gambling is attractive to those looking to hide the illicit origins of criminal proceeds. For clever criminals, gambling provides some apparently easy ways to make their funds appear to come from a legitimate source. ...