Various countries in the world today are threatened by money laundering as a transnational crime know borderless crimes. This is because impact of not an ordinary impact. The has huge disrupt stability economy and social life, even damage economic order. However, various legal problems dealing with often occur Indonesia. With these problems, it shows that Indonesia needs reformulation related t...

Abstract Legal subjects who commit money laundering crimes consist of legal persons (natuurlijk persoon) and entities (recht persoon). The rules regarding the form accountability for two have been regulated in Law Number 8 2010 concerning Prevention Eradication Crime Money Laundering (hereinafter referred to as Law). case Beringin Bangun Utama Limited Company. purpose this article is find out a...

The purpose of the article is to analyze approaches formation essence and constituent elements forensic characteristics legalization corruption proceeds (Article 209 Criminal Code Ukraine), highlight describe this criminal offense. Forensic play a special role in very structure methodology for investigating offense type. A successful comprehensive study circumstances largely depends not only on...

The money laundering along with other economic and financial crimes continues to increase unabated. It remains one of the major problems country which has retarded immensely its growth development. This research aims examine provisions current Anti-Money Laundering Act in Nigeria, as is under obligation comply international standard, having signed ratified “Vienna Convention Palermo Convention”...

The spread of money laundering operations and their negative effects on the national economy is a global challenge. Jordan, in which overall risk was assessed to be high (National Anti-Money Laundering Terrorism Financing Committee [NAMLTFC], 2020), aims intensify efforts combat operations. This study shed light role forensic accountants combating laundering, addition highlighting potential obs...

The legalization of virtual assets in Ukraine can become a stimulus for the development its economy. FATF and other anti-money laundering organizations are moving very quickly towards transparency control over assets. is cooperating with international financial institutions that combat money laundering. purpose this article to conduct research aimed at establishing specifics existing state mech...

Many proposed payment systems allow the payer to remain anonymous during a transaction. However, this unconditional privacy protection could be misused by criminals, e.g. for blackmailing or money laundering. With a fair payment system, anonymous payments are still possible, but the anonymity can be removed with the help of a trusted party which need not be involved in the transaction itself. I...