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
Confiscation of Proceeds from Crime: a Challenge for Criminal Justice?At the international level, the United Nations, the Council of Europe, the institutions of the European Union have adopted a significant number of instruments to enhance the fight against crime,......
Offenses of corruption under the Polish Penal Code; Definitions of money laundering under the law; Basic principles of responsibility in criminal law.BojarskiJanuszEBSCO_bspJournal of Financial Crime
Expanding the scope of the crime of money-laundering predicate offences all possible illegal proceeds of serious criminal acts recognized as crimes of money-laundering predicate offences, in order to effectively combat money-laundering. 翻译结果4复制译文编辑译文朗读译文返回顶部 ...
令和3年版「犯罪収益移転危険度調査書」(以下、調査書)が2021年12月16日に発表されました。本調査書は、犯罪収益移転防止法に基づき、警察庁が犯罪の動向やリスクの高い取引などを規定し、毎年公表している資料です。今回の調査書はFATF(Financial Action Task Force:金融活動作業部会)による日本...
「犯罪収益移転危険度調査書」の令和5年版が2023年12月に発表されました。犯罪収益移転防止法に基づき、毎年警察庁が犯罪の動向やリスクの高い取引などを規定して公表している本調査書について、前年度版からの変更点を解説します。
Confiscation of proceeds from crime in Criminal code of Bosnia and Herzegovinapropertyconfiscationcriminal actsubtractionextended confiscationAhmić,ElmedinDautbegović,Almin
2003. Money Laundering Law: Forfeiture, Confiscation, Civil Recovery, Criminal Laundering, and Taxation of the Proceeds of Crime. Oxford: Hart Publishing.Alldridge, P 2003, Money laundering law: forfeiture, confiscation, civil recovery, criminal laundering and taxation of the proceeds of crime, Hart...
Accepting proceeds of crime and money laundering of criminal lawyerdoi:10.17248/KNULAW..65.201904.87Sung Ryong KimLaw Research Institute, Kyungpook National University
Introduces the new Polish Penal Code; passed in 1997, it is one of many statutes which are adapting Polish criminal law to the free economy, and includes provisions for economic crime. Outlines its provisions for corruption, which are contained in Chapter XXXVI: Offences Connected with Business...