Zobrazeno 1 - 10
of 65
pro vyhledávání: '"criminal proceeds"'
Publikováno v:
Фінансово-кредитна діяльність: проблеми теорії та практики, Vol 2, Iss 37 (2021)
Abstract. The article is devoted to the problems of the development of a system for combating the legalization of income obtained illegally in the context of digitalization of banking activities. The concept of the effectiveness of the anti-money lau
Externí odkaz:
https://doaj.org/article/47ea1264593e4a70a52054bb05b5ae7c
Autor:
A. V. Steblianko
Publikováno v:
Право і безпека, Vol 75, Iss 4, Pp 59-64 (2019)
The author has studied administrative and legal status of law enforcement agencies, which are the subjects of interaction with financial institutions in the field of combating the legalization of criminal proceeds. The contents of such categories as
Externí odkaz:
https://doaj.org/article/d629ae3f85594e8fa9db2aa7fb1aecba
Akademický článek
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Autor:
Di Gioia, Rosa, Giura, Giuseppe
Publikováno v:
Meridiana, 2016 Jan 01(87), 203-230.
Externí odkaz:
https://www.jstor.org/stable/90002068
Autor:
Aurasu, Anusha, Rahman, Aspalella A.
Publikováno v:
Journal of Money Laundering Control, 2016, Vol. 19, Issue 4, pp. 337-345.
Externí odkaz:
http://www.emeraldinsight.com/doi/10.1108/JMLC-08-2015-0033
Publikováno v:
Financial and credit activity problems of theory and practice. 2:4-13
The article is devoted to the problems of the development of a system for combating the legalization of income obtained illegally in the context of digitalization of banking activities. The concept of the effectiveness of the anti-money laundering sy
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_dedup___::ca5b09cf43a4c44487b0788d1a4e2088
https://doi.org/10.18371/fcaptp.v2i37.229678
https://doi.org/10.18371/fcaptp.v2i37.229678
Autor:
Marinković Darko M.
Publikováno v:
Zbornik Radova: Pravni Fakultet u Novom Sadu, Vol 49, Iss 4, Pp 1713-1730 (2015)
Illegal markets represent a phenomenon of considerable economic, political and social significance whose annual income exceeds the value of a thousand billion USD. Illegal market participants are beyond the reach of government institutions and rule o
Externí odkaz:
https://doaj.org/article/759cdaecb2024927adc43b9e01755997
Publikováno v:
Analytical and Comparative Jurisprudence; No. 5 (2022): Analytical and Comparative Jurisprudence; 330-334
Аналітично-порівняльне правознавство; № 5 (2022): Аналітично-порівняльне правознавство; 330-334
Аналітично-порівняльне правознавство; № 5 (2022): Аналітично-порівняльне правознавство; 330-334
The emergence and development of new financial and information technologies, the integration of national economic systems into the world economy, the expansion of economic ties both at the level of a separate state and at the supranational level sign
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=scientific_p::ef2657570a069b15625f0a33bcc1544a
http://journal-app.uzhnu.edu.ua/article/view/270734
http://journal-app.uzhnu.edu.ua/article/view/270734
Publikováno v:
Analytical and Comparative Jurisprudence; No. 1 (2022): Analytical and Comparative Jurisprudence; 276-280
Аналітично-порівняльне правознавство; № 1 (2022): Аналітично-порівняльне правознавство; 276-280
Аналітично-порівняльне правознавство; № 1 (2022): Аналітично-порівняльне правознавство; 276-280
The article gives a comparative legal analysis of the definitions of "confiscation", "special confiscation". Special confiscation means the compulsory free confiscation of certain property by a court decision in the cases specified by law, subject to
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=scientific_p::54a4941d5c73b4b9ae09fd796431ff53
http://journal-app.uzhnu.edu.ua/article/view/260151
http://journal-app.uzhnu.edu.ua/article/view/260151
Akademický článek
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