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...

Bitcoin exchanges operate between digital and fiat currency networks, thus providing an opportunity to connect real-world identities to pseudonymous addresses, an important task for anti-money laundering efforts. We seek to characterize, understand, and identify patterns centered around exchanges in the context of a directed hypergraph model for Bitcoin transactions. We introduce the idea of mo...

P r e s e n t l y t h e r e a r e v a r i o u s transnational crimes which are being committed by the people of the world generally and particularly under the influence of criminal organizations. Drug trafficking, money laundering, trafficking i n w o m e n a n d c h i l d r e n , i l l i c i t manufacturing of and trafficking in fire arms, acts of corruption, use of violence and extortion and ...

Proceeds from illicit activities percolate into the legal economy through several channels. We exploit international regulations targeting money laundering via financial sector to identify flows of “dirty money” legitimate establishments: business-based (BBML). Our variant monopolistic competition model embeds a drug cartel that channels proceeds an offshore investment and BBML. Tighter in one ...

Money laundering refers to the conversion or "laundering" of money which is illegally obtained, so as make it appear originate from a legitimate source. being employed by launderer’s worldwide conceal criminal activity associated with such drugs/arms trafficking, terrorism, extortion and reason for various other heinous crimes. But in simple term, black into white money. The research inevitably...

Based on Law Number 40 of 2007 concerning Limited Liability Companies Jo. 8 2010 Concerning the Prevention and Eradication Money Laundering Regulation Indonesian Republic Indonesia Court Justice 13 2016 Procedures for Handling Criminal Cases by Corporations provides space criminalizing corporations as subjects that are held liable criminal acts money laundering. However, law enforcement officer...

The changes in the global economy have given a benefit to criminals. They are taking advantage by increasing flow of goods, money, and people across world. This reality develops into various threats national interests. One them is related terrorism financing money laundering, which become immortal issues that needed prevention cutting chain loop through laundering. In this regard, FATF has issu...

This research addresses the questions on, among other things, criminal liability of political parties from perspective Law on Prevention and Eradication Criminal Acts Money Laundering models with respect to acts money laundering. The juridical-normative method used shows that have met criteria as corporations, being groups people or assets which corporate system applies. fault a party in launde...