In recent years, we have been aware of many criminal investigations involving white-collar workers, including bank managers, managers insurance companies, senior officials in various government ministries, and a considerable number well-known businessmen.In this article, I will present findings related to phenomenon called crime, with the aim examining what is law enforcement policy required de...

Tax avoidance practices are considered by the show of offenders restricting them as apparent sources and ownership. This is unlawful Mon, that is, illegal Mon. If not, Mon will lose his one-of-a-kind character. The importance Interpol was gotten UNO on General get together 1995. May convey a huge load learning results. Cheats, insider trades, pay off different fakes impact counterfeit plan may ...

the Geopolitical Drug Watch (OGD). His fields of interest are the socio-economic and strategic implications of drug production, traffic and consumption, money laundering and their control. His most recent publication is The Relationship between Research and Drug Policy in the United States, MOST Discussion Paper No. 44, Paris, September 1999. Email: ghanaman free.fr Drugs in Southern Africa: bu...

R. C. Watkins, K. M. Reynolds, R. F. DeMara, M. Georgiopoulos, A. J. Gonzalez, and R. Eaglin, “Exploring Data Mining Technologies as Tools to Investigate Money Laundering,” Journal of Policing Practice and Research: An International Journal, Vol. 4, No. 2, January, 2003, pp. 163 – 178. ISSN 1561-4263 print/ISSN 1477-271X online/03/020163–16 © 2003 Taylor & Francis Ltd. DOI: 10.1080/156142603200...

This third approach to the sanctioning regime of legislation that prevents laundering advantages, such as money – advantages e.g. capital in Portugal and EU it will once again be taken into account is not possible forget duty training. It necessary continue adding prevention laundering, criminal administrative offenses are included Money Laundering Law. And this due, again, a problem with conti...

Given a vast empirical evidence that cash is widely used in the underground economy, inter-governmental bodies like FATF recommend policy measures aimed at limitation of cash and at combat of money laundering. We show that there is no simple monotone relationship between policy and the size of underground economy, so that the policy has at best a limited scope.

Hawala, an ancient banking system that originated in the Middle East and South Asia, has spread around the world. Secretive by nature, hawala remains a mystery to most people outside of the ethnic communities that use it. It is fast, inexpensive, reliable, convenient, and, most notably, discreet. These qualities have earned hawala many legitimate customers, not to mention money launderers and t...

New regulations to counteract money laundering in the trading of works art. Between implementation AMLD V and systemic solution Implementing 5th AML (Anti-Money Laundering) Directive form a 2021 amendment Act on Counteracting Money Laundering Terrorism Financing Poland is fundamental importance for market. It will be binding upon entities such as entrepreneurs operating field art, collectors’ i...