LAW ENFORCEMENT CONCERNING THE CRIME OF MONEY LAUNDERING BASED ON PANCASILA

Money for Crime and Money from Crime: Financing crime and laundering crime proceeds

This article summarises briefly what is known internationally about how ‘organised crimes’ are financed and how this differs from the financing of licit businesses. It shows how illicit financing might and does operate, noting that a key issue is the social capital of offenders and their access to illicit finance which ironically, may be easier if controls make it harder to launder money. It th...

Crime, Illicit Markets, and Money Laundering

Research on Money Laundering Crime under Electronic Payment Background

As the result of information technology's development, promoted the tradition payment means enormously to the computerization development advancement. The electronic payment has accelerated the money circulation speed, and has brought the enormous convenience for the modern trade activity. But the electronic payment's characteristics such as invisible, high speed, concealment and so on have pro...

lack of credit for money laundering crime from the viewpoint of iranian jurisprudence and law

the aim of this paper is to demonstrate that money laundering is not a crime according to the islamic jurisprudence (verses, traditions, judgments of jurisprudents) and iran’s legal system through descriptive research method and analysis of documents. money laundering only creates civil responsibility and its following social effects. this subject seems as one of the challenging issues, so inve...

Law Enforcement and Juvenile Crime

This Bulletin describes the extent and characteristics of juvenile arrests. It provides arrest rates for violent and property crimes, drug and weapon offenses, and violations of alcohol, curfew, and loitering laws. Arrests and arrest trends for males and females and for diverse racial groups are compared. The Bulletin also details the characteristics of the victims and the perpetrators of homic...