Zobrazeno 1 - 10
of 111
pro vyhledávání: '"Illicit enrichment"'
Autor:
Ochnio, Ariadna H.
Publikováno v:
Journal of Money Laundering Control, 2024, Vol. 27, Issue 7, pp. 1-12.
Externí odkaz:
http://www.emeraldinsight.com/doi/10.1108/JMLC-11-2023-0176
Publikováno v:
Jurnal Media Hukum, Vol 31, Iss 2, Pp 224-243 (2024)
Corruption crimes in Indonesia are on the rise, particularly through illicit enrichment where individuals accumulate wealth outside of legitimate income. Although Indonesia has ratified the United Nations Convention Against Corruption (UNCAC), the sp
Externí odkaz:
https://doaj.org/article/52483d9cfe5a4136b474e1b70fe5efa2
Publikováno v:
DiH, Vol 20, Iss 1, Pp 34-49 (2024)
The practice of corruption in Indonesia has occurred systematically and widely in the life of society so that corruption can be called an extraordinary crime. In addition, the absence of illicit enrichment as a criminal offense in the corruption erad
Externí odkaz:
https://doaj.org/article/056b7598293d48d3b1e4cbc8685c33ee
Publikováno v:
Journal of Money Laundering Control, 2022, Vol. 26, Issue 7, pp. 85-98.
Externí odkaz:
http://www.emeraldinsight.com/doi/10.1108/JMLC-09-2022-0140
Publikováno v:
JILS (Journal of Indonesian Legal Studies), Vol 8, Iss 2, Pp 899-934 (2023)
Within the context of both countries, influenced significantly by Islamic legal norms, corruption and illicit enrichment are condemned as violations of justice, honesty, and integrity. In Thailand, where the legal framework for handling illicit enric
Externí odkaz:
https://doaj.org/article/2e96017e7c074963942972fa1f4f7629
Publikováno v:
Mahadi, Vol 2, Iss 2, Pp 165-174 (2023)
Despite Indonesia's ratification of the United Nations Convention against Corruption, 2003 (UNCAC, 2003), there are still some norms that have not been adequately accommodated by national anti-corruption laws, particularly concerning illicit enrichme
Externí odkaz:
https://doaj.org/article/e089d9b024594a109552b743235d4019
Autor:
Alqattan, Eiman Khaled
Publikováno v:
Journal of Financial Crime, 2022, Vol. 30, Issue 3, pp. 665-676.
Externí odkaz:
http://www.emeraldinsight.com/doi/10.1108/JFC-01-2022-0031
Autor:
Mohamad Said Al-Hamid
Publikováno v:
Al-Mizan, Vol 18, Iss 2, Pp 243-268 (2022)
Indonesia sebagai negara peserta UNCAC belum menerapkan ketentuan illicit enrichment ke dalam hukum nasionalnya. Padahal, undang-undang tindak pidana korupsi masih memiliki kelemahan dalam menangani dan mencegah tindak pidana korupsi. Oleh karena itu
Externí odkaz:
https://doaj.org/article/f634612267144b3b96d8eb9975e96a5f
Akademický článek
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Autor:
Bikelis, Skirmantas
Publikováno v:
Journal of Money Laundering Control, 2021, Vol. 25, Issue 1, pp. 95-108.
Externí odkaz:
http://www.emeraldinsight.com/doi/10.1108/JMLC-12-2020-0135