The only people who are really on top of this particular market are the successful criminals themselves, including the professionals — accountants and lawyers — who knowingly assist in laundering the proceeds of crime, and who are increasingly required by the front-line criminals as our controls ...
系统标签: laundering crime international proceeds money corruption MONEYLAUNDERING,CORRUPTIONANDTHEPROCEEDSOFCRIME-ANINTERNATIONALREALITYCHECKSaulM.Froomkin1AVINGSPENTTHEPAST30YEARStravelingtheglobeintheinvestigation,prosecution,trainingandstudyingofinternationaleconomiccrimeandmoneylaundering,Ithoughtitmightbetopicaltooffer...
图书Money Laundering and Proceeds of Crime 介绍、书评、论坛及推荐
热门 / 最新 / 好友 0 有用 Yue 2015-04-10 00:24:50 语言表述清晰,实在是极好的 > 更多短评 1 条 我要写书评 Money Laundering And The Proceeds Of Crime的书评 ··· ( 全部0 条 ) 论坛 ··· 在这本书的论坛里发言 + 加入购书单 ...
PARLIAMENT is now in the process of strengthening the Money-Laundering and Proceeds of Crime Act by amending the law to ensure that it is consistent with international standards. BY VENERANDA LANGA Chairperson of the Parliamentary Portfolio Committee on Finance and Economic Development, David Chapfika...
Money Laundering Activities. ( 洗錢活動) means activities intended to Sample 1 Based on 1 documents SaveCopy Money Laundering Activities. Funds which are (a) proceeds of crime in violation of United States Law or (b) derived or potentially derived from any Illegal Source. Sample 1 Based on 1...
money laundering the moving of the proceeds of crime through the financial system so as to conceal its nature. As a result of a European directive, theUKhas implemented rules against this practice. Aside from controlling the actual criminals, persons can be guilty of offences if they do not ...
求翻译:Proceeds of Crime Act 2002 and Money Laundering Regulations 2007是什么意思?待解决 悬赏分:1 - 离问题结束还有 Proceeds of Crime Act 2002 and Money Laundering Regulations 2007问题补充:匿名 2013-05-23 12:21:38 犯罪收益法“2002年和2007年反洗钱条例 匿名 2013-05-23 12:23:18 犯罪所...
Money launderingis a serious financial crime that involves disguising the proceeds of illegal activities as legitimate funds. In the UK, there are several red flags that financial institutions and authorities look for to detect potential money laundering activities. To combat this, financial institutions...
Absence of compact definition is forcing the law enforcers to remain vigilant. For this purpose the duty of reporting the crime of money laundering is imposed on bank, financial intuitions and many other people from different independent professions. In case of failure the penalties for banks and...