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Journal articles on the topic 'Financial crime and Authorities'

Author: Grafiati

Published: 30 June 2021

Last updated: 29 July 2025

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1

Jarosz, Dariusz. "Authorities and Society vs. Financial Crime in the Gomułka Period in Poland." Studia Historiae Oeconomicae 34, no. 1 (2016): 63–84. http://dx.doi.org/10.1515/sho-2016-0005.

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Abstract The pivotal motive behind financial crime in the real socialist states was the chronic shortage of goods and services. In the case of Poland under the Gomułka administration (1956-1970), a factor which contributed to the prevalence of practices considered economically criminal was, ironically, the liberalization of the government in the period following Władysław Gomułka’s rise to power. The procedure of issuing new licenses to private and co-operative manufacturing businesses fostered illegal practices, because the new businesses needed supplies of deficit resources. Private trade bu

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Volodymyrovych Nosach, Andrii, Mykhailo Ihorevych Fialka, Ruslan Anatolevich Cherkasskyi, and Selezen Svitlana Volodymyrivna. "European experience in preventing and combating crime by customs authorities and the possibility of its use in Ukraine." Ius Humani. Law Journal 11, no. 2 (2022): 1–11. http://dx.doi.org/10.31207/ih.v11i2.305.

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Nowadays, quite effective systems have been formed in the world to combat and prevent customs crimes in general and by customs authorities, however, the experience of not all states is positive. The article, based on the analysis of the scientific views of scholars, summarizes the experience of the leading European countries (on the example of Great Britain, France, Germany) in the field of preventing and combating crime by customs authorities. Both positive and negative aspects of the experience in the field of combating crime in these countries are singled out. The analysis of foreign experi

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3

Rahman, Aspalella A. "Anti-money laundering law: a new legal regime to combat financial crime in Malaysia?" Journal of Financial Crime 23, no. 3 (2016): 533–41. http://dx.doi.org/10.1108/jfc-07-2014-0033.

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Purpose Before the enactment of the Anti-Money Laundering and Anti-Terrorism Financing Act 2001 (AMLATFA), the fight against financial crime can be found in several statutes such as the Penal Code, Anti-Corruption Act 1997 and Companies Act 1965. It is generally accepted that by freezing and forfeiting the proceeds of the crime, it would give significant impact on the fight against financial crime. However, under these legislations, there were few shortcomings of the procedures on how the proceeds of the crime could be seized and forfeited. As such, the enactment of the AMLATFA is considered t

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Komarnytska, І. "Actual issues of combating crimes in the financial sphere." Analytical and Comparative Jurisprudence, no. 1 (May 29, 2023): 344–47. http://dx.doi.org/10.24144/2788-6018.2023.01.56.

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The article analyzes the issue of combating crimes in the financial sphere, establishes the essence of financial responsibility as an institution of financial law. The establishment of Ukraine as a state governed by the rule of law provides for the limitation of various forms of illegal behavior of subjects in the financial sphere and their administrative responsibility. This type of crime poses a significant threat to social relations, as it involves systematic encroachment on financial resources, which mostly ensure the stable, managed, orderly existence of people's lives in society. T

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Chavkina, Olesya V., and Alexandr G. Kanaev. "Women’s crime in Munster in the first half of the XVII century." Izvestiya of Saratov University. History. International Relations 24, no. 3 (2024): 342–47. http://dx.doi.org/10.18500/1819-4907-2024-24-3-342-347.

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Based on the analysis of the preserved materials of the judicial and investigative cases of Munster in the first half of the XVII century, the article identifies the features of the women’s crime in the city. It is shown that the main types of women’s crimes were witchcraft, infanticide, thefts. The state of the women’s crime was influenced by socio-demographic factors, as well as the lack of financial assistance and the social support from Munster’s authorities. The conclusion is made about the insignificant number of crimes committed by women in the first half of the XVII century compared to

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Mustafić, Bećir. "The Role of State and Other Bodies in Financial Investigations of Criminal Offenses." Uprava 14, no. 2 (2023): 148–66. http://dx.doi.org/10.53028/1986-6127.2023.14.2.148.

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Financial investigations are conducted with the aim of determining and uncovering corrupt criminal acts, as well as securing and confiscating the proceeds of the criminal act. In this way, state institutions with their entities and bodies represent an effective instrument in the fight against property-motivated crimes. For this reason, an attack on property, which was achieved in an illegal way, is considered the heaviest blow for perpetrators of serious crimes, and tools aimed at confiscating property benefits are assessed as the best way to combat organized crime. Illegally acquired property

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7

Okunleye, Olalekan Jamiu. "The Role of Information Governance in Mitigating Financial Crime Risks in Stablecoin Transactions." Journal of Engineering Research and Reports 26, no. 7 (2024): 317–33. http://dx.doi.org/10.9734/jerr/2024/v26i71212.

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This study investigates the role of information governance in mitigating financial crime risks in stablecoin transactions. Using a variety of analytical techniques, including simple linear regression, sentiment analysis with NLP tools, logistic regression, and machine learning models, the research evaluates the impact of information governance on innovation, user trust, financial crimes, and the effectiveness of combined compliance measures. The findings indicate that strict information governance regulations reduce innovation but enhance market stability and user trust. Robust governance corr

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Adie Arief Wibawa. "PROBLEMATIKA PROSES PENYIDIKAN TPPU KEJAHATAN DALAM PERBANKAN." Jurnal Globalisasi Hukum 1, no. 2 (2024): 293–310. http://dx.doi.org/10.25105/d8daat16.

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In the mechanism for investigating money laundering crimes originating from banking crimes, legally there are overlapping arrangements, which makes it difficult for police investigators, prosecutors' investigators and financial services authorities to synergize. This study was conducted in order to evaluate judicially the workings and issues surrounding TPPU investigations pertaining to financial offenses. by doing a literature research and applying normative legal techniques. Studies can be conducted at every level, including placement, stacking, and integration, according to research. Depend

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Adie Arief Wibawa. "PROBLEMATIKA PROSES PENYIDIKAN TPPU KEJAHATAN DALAM PERBANKAN." Jurnal Globalisasi Hukum 1, no. 2 (2024): 293–310. http://dx.doi.org/10.25105/jgh.v2i1.21036.

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In the mechanism for investigating money laundering crimes originating from banking crimes, legally there are overlapping arrangements, which makes it difficult for police investigators, prosecutors' investigators and financial services authorities to synergize. This study was conducted in order to evaluate judicially the workings and issues surrounding TPPU investigations pertaining to financial offenses. by doing a literature research and applying normative legal techniques. Studies can be conducted at every level, including placement, stacking, and integration, according to research. Depend

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10

Amrullah, M. Arief. "The potential of money laundering in the regent election in Indonesia." Jurnal Cakrawala Hukum 13, no. 3 (2022): 231–41. http://dx.doi.org/10.26905/idjch.v13i3.8856.

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Advances in information technology and globalization processes make it easier for transnational criminal groups to use the legitimate economy to disguise their operations and facilitate the rapid transfer of proceeds of crime to avoid investigation by law enforcement authorities. One of the prominent activities of organized crime is profiting from the illicit drug trade, corruption, or other results obtained or obtained, either directly or indirectly, through the execution of crimes that occur in the global financial system. This methodology makes the transaction appear as a legal business. Th

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11

Chihai, Cristina. "Delimitation of the offence of illegal practice of financial activity from other related crimes." Studia Universitatis Moldaviae. Seria Stiinte Sociale, no. 3 (June 2023): 180–89. http://dx.doi.org/10.59295/sum3(163)2023_22.

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Through this scientific article, we aim to analyze the delimitation of the offence of illegal practice of financial activity from other related criminal acts. Thus, taking into account the fact that the Criminal Code of the Republic of Moldova has recently been supplemented with art. 2411, we note that the institution of delimitation of the offence of illegal practice of financial activity has not been given adequate attention in criminal doctrine. This fact contributes to controversies and dilemmas regarding the qualification of socially dangerous acts as crimes of illegal practice of financi

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12

Yeoh, Peter. "Artificial intelligence: accelerator or panacea for financial crime?" Journal of Financial Crime 26, no. 2 (2019): 634–46. http://dx.doi.org/10.1108/jfc-08-2018-0077.

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PurposeThis purpose of this viewpoint is to address the intended good and unintended bad impacts of artificial intelligence (AI) applications in financial crime.Design/methodology/approachThe paper relied primarily on secondary data resources, business cases and relevant laws and regulations, and it used a legal-economics perspective.FindingsCurrent AI systems could function as antidotes or accelerator of financial crime, in particular cybercrime. Research suggests criminal law could be applied via three approaches to curb these cybercrimes. However, others considered this to be an inappropria

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Klementowski, Robert. "Financial Crime in the Operational Work of the State Security Service Until 1956 – Lower Silesian Perspective." Studia Historiae Oeconomicae 34, no. 1 (2016): 129–48. http://dx.doi.org/10.1515/sho-2016-0008.

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Abstract Nationalization and the introduction of state-controlled economy led to the emergence of abnormal social phenomena, including system-specific crimes. Economic transformations were the foundation of the systemic revolution carried out in the first decade after the Second World War, therefore they were the subject of interest for the Ministry of Public Security. That is why financial crimes were treated just like political crimes, which was also justified by legal provisions, as no specific definition of this type of crime existed. This allowed the authorities (secret police, prosecutor

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Imad Eddine, Mimoune, and Wahiba Liouarim. "Combating Illegal Electronic Speculation between the Two Specialized Penal Poles: Cybercrime and Economic-Financial Crime." Journal of Law, Society and Authority 13, no. 1 (2024): 175–94. https://doi.org/10.52919/lsa.v13i1.242.

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Electronic commerce platforms have increasingly emerged as prime venues for illicit speculation, driven by their anonymity and accessibility. This growing trend has compelled legislators to develop and implement new legal frameworks specifically designed to address and combat illegal electronic speculation. Such illicit activities exploit the virtual nature of these platforms to manipulate markets, often evading traditional regulatory and monitoring mechanisms. As a result, the legal landscape has had to adapt rapidly to these evolving threats, introducing stringent laws aimed at curbing such

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15

Wilson, Gary, and Sarah Wilson. "The FSA, “credible deterrence”, and criminal enforcement – a “haphazard pursuit”?" Journal of Financial Crime 21, no. 1 (2013): 4–28. http://dx.doi.org/10.1108/jfc-02-2013-0007.

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Purpose– Located within growing scholarly interest in linking the global financial crisis with revelations of financial crime, this piece utilises Roman Tomasic's suggestion that the financial crisis has marked something of a turning point in regulatory responses to financial crime worldwide. Tomasic attributes this to changing attitudes towards light-touch regulation and risk assessment, and the demand for existing agencies to be replaced with new tougher authorities. In the UK, this can be illustrated by the imminent replacement of the FSA with the Financial Conduct Authority (FCA). The pape

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Zavydnyak, I. О. "Legalization «laundering» of funds obtained by criminal route as one of the types of economic transnational crimes." Analytical and Comparative Jurisprudence, no. 4 (April 28, 2022): 313–17. http://dx.doi.org/10.24144/2788-6018.2021.04.54.

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The article considers one of the types of transnational economic crimes - legalization (laundering) of proceeds from crime. Emphasis is placed on the fact that the legalization (laundering) of proceeds from crime is a predicate offense, because it is not characteristic of any one type of organized crime, but for a very wide range of transnational crimes, because the vast majority of them are for profit and criminally acquired assets. In this regard, the process of investigating and providing legal assistance in the investigation of such economic transnational crimes has a number of features an

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Lie, Deng, and Manjurul Alam. "The Rising Issues of White-Collar Crime in Bangladesh’s Corporate Sector: Findings and Recommendations for Legal Gaps and Execution Barriers." International Journal of Research and Innovation in Social Science IX, no. VI (2025): 492–506. https://doi.org/10.47772/ijriss.2025.90600041.

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This article analyses the increasing issues of white-collar crime in Bangladesh’s corporate sector, focusing on the weaknesses in the legislative framework and enforcement barriers that obstruct effective prevention and prosecution. The study indicates a 45% increase in reported financial crimes from 2018 to 2023, with the banking sector suffering losses above TK 25,000 crore over the last decade. The report rigorously examines key legislative frameworks, including the Prevention of Money Laundering Act 2012, the Securities and Exchange Commission Act 1993, the Companies Act 1994, and the Digi

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Akhtar, Naureen, Aamir Khan, and Mohsin Raza. "Technological Advancements and Legal Challenges to Combat Money Laundering: Evidence from Pakistan." Pakistan Journal of Humanities and Social Sciences 11, no. 1 (2023): 473–83. http://dx.doi.org/10.52131/pjhss.2023.1101.0365.

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The primary objective of this research article is to examine technological advancements and legal challenges to combat crime of money laundering in context of Pakistan. The risk of money laundering, as well as the considerable threat posed by terrorist funding, poses a serious danger to the socioeconomic equilibrium of Pakistan. In today's world, money laundering is a huge financial problem as well as a crime. Billions of dollars are smuggled illegally across international boundaries each year. Laundering ill-gotten gains has developed into a significant issue in the world's financial system,

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Panov, A. Yu. "Topical issues of interaction between operational units of internal affairs bodies and tax authorities in the process of combating tax crimes." Institute Bulletin: Crime, Punishment, Correction 13, no. 2 (2019): 207–12. http://dx.doi.org/10.46741/2076-4162-2019-13-2-207-212.

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Criminal law response is not the main but rather effective means of counteracting economic crime. In this regard modern society is feeling an acute need for high-quality regulatory regulation defining certain types of economic crimes and measures of state coercion used for their perpetration. To solve this problem it is necessary to conduct research on the social and legal content of certain types of tax crimes, complex rules for constructing the compositions of these acts and the specifics of technical and legal registration of the relevant provisions of the Special Part of the Criminal Code.

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20

Utkina, Maryna. "DIGITAL IDENTIFICATION AND FINANCIAL MONITORING: NEW TECHNOLOGIES IN THE FIGHT AGAINST CRIME." Scientific Journal of Polonia University 58, no. 3 (2023): 303–8. http://dx.doi.org/10.23856/5842.

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The purpose of the research is to explore the role of emerging technologies in combating criminal activities, particularly in digital identification and financial monitoring. The article aims to highlight how these new technologies can enhance the effectiveness of law enforcement agencies and financial institutions in detecting and preventing crime. Methods. The methodological basis of the research was a set of methods of scientific knowledge. In particular, the phenomenological method allowed the author to analyse national, international, and foreign law legal sources. The analytical method w

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Moroke, Ntebogang Dinah. "A two step clustering algorithm as applied to crime data of South Africa." Corporate Ownership and Control 12, no. 2 (2015): 482–90. http://dx.doi.org/10.22495/cocv12i2c4p8.

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This study applied a TwoStep cluster analysis on the 29 serious crimes reported at 1119 police stations across South Africa for the 2009/2010 financial year. Due to this high number of variables and observations, it becomes difficult to apply some statistical methods without firstly using others as precursors. Classical methods have also been found to be inefficient as they do not have the ability to handle large datasets and mixture of variables. The AIC and BIC automatically identified the three clusters of crimes. The findings may guide authorities when developing interventions tailored to

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Gazilas, Emmanouil Taxiarchis. "Economic Factors Influencing Homicide Rates: A European Perspective." Journal of Applied Economic Research 23, no. 2 (2024): 258–78. http://dx.doi.org/10.15826/vestnik.2024.23.2.011.

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Intentional homicide rates represent a critical societal issue, impacting public safety and social stability across <st1:place w:st="on">Europe</st1:place>. Understanding the socio-economic factors underlying these crimes is paramount for effective policy intervention. This research aims to investigate the socio-economic determinants of intentional homicides in 15 European countries over the period 2010-2021, providing insights into the complex relationship between economic indicators and violent crime rates. The study hypothesizes that economic prosperity, government debt, and acc

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Komalasari, Rita, and Cecep Mustafa. "An In-Depth Analysis of White-Collar Crime in Dubai's Financial Sector, Legal Frameworks, and Collaborative Solutions." ADLIYA: Jurnal Hukum dan Kemanusiaan 18, no. 2 (2024): 193–210. https://doi.org/10.15575/adliya.v18i2.38729.

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This study identifies specific legal loopholes and regulatory deficiencies contributing to white-collar crime, advocating adaptive legal reforms and a collaborative approach to fortify the legal framework. In the context of Dubai's rapidly growing economy, this study delves into the escalating global phenomenon of white-collar crime, focusing specifically on its prevalence within the emirate's financial sector. The study addresses the potential exploitation of legal frameworks and regulatory gaps, offering a contextualized analysis of the contributing factors amid Dubai's economic expansion. T

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Markov, Mykhailo, Oleh Yemets, and Andrii Forostyanyi. "ORGANIZED CRIME IN THE FINANCIAL SYSTEM: FOREIGN EXPERIENCE." Baltic Journal of Economic Studies 4, no. 5 (2019): 188. http://dx.doi.org/10.30525/2256-0742/2018-4-5-188-199.

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The aim of the article is to analyse combating organized crime in the financial system of Ukraine and abroad; develop specific proposals to optimize the legislative provision of such activities on the basis of the study of positive foreign experience with a view to its further implementation into the relevant legal regulations of our state. The subject of the study is the interrogation of legal regulations of leading foreign countries that regulate the issue of combating organized crime in the financial sphere, the principles of the activities of these countries’ respective organizations aimed

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Salisu, Saminu, and Velitchko Filipov. "Blockchain Forensics: A Modern Approach to Investigating Cybercrime in the Age of Decentralisation." International Conference on Cyber Warfare and Security 18, no. 1 (2023): 338–47. http://dx.doi.org/10.34190/iccws.18.1.947.

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Blockchain forensics (the use of scientific methods to manipulate data to create useful and informative descriptions of the manipulated data) takes data from the blockchain to interpret the flow of digital assets. Investigators use sophisticated data manipulation and visualization tools to identify the travel history of stolen assets. With these capabilities, chain hopping, round-tripping, and all attempts to blur transfer trails by cyber criminals become smoke screens with no effect. This paper establishes a framework for investigating financial crimes on the blockchain, starting with a brief

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Yogi Arthani, Ni Luh Gede, and Made Emy Andayani Citra. "BANTUAN HUKUM TIMBAL BALIK DALAM TINDAK PIDANA NARKOTIKA." VYAVAHARA DUTA 16, no. 1 (2021): 46. http://dx.doi.org/10.25078/vd.v16i1.1335.

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<p><em>Ilicit Traffic in Narcotic Drugs is carried out by international networks operating in several countries. Ilicit traffic in narcotic drugs results in huge financial and wealth gains that enable transnational crime organizations to penetrate, pollute and undermine the structure of government, legitimate commercial and financial business, and society at all levels. In dealing with this situation, Indonesia harmonizes the law through mutual legal assistance arrangements. In this study two issues will be discussed namely legal reform through mutual legal assistance and mutual le

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Mohamed, AMRHAR, and ANGADE Khadija. "In the Pursuit of Financial Criminality in the Moroccan Public Sector." International Journal of Accounting, Finance, Auditing, Management and Economics 3, no. 4-2 (2022): 283–95. https://doi.org/10.5281/zenodo.6969632.

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Financial crime is a widespread issue for organizations, institutions. Criminals adopt more complex techniques to circumvent judicial scrutiny and conduct crimes as regulators and financial authorities use new strategies to detect and prevent financial offenses. Financial crimes are financial offenses perpetrated by individuals within organizations, most of the time in order to acquire a financial advantage through the employment of illegal methods. It involves taking money or other property that belongs to someone else, to obtain a financial or professional gain. The purpose of this article i

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See, Benedictus Renny. "PERLINDUNGAN HUKUM BAGI NASABAH DAN BANK TERHADAP TINDAK KEJAHATAN BERBASIS TEKNOLOGI INFORMASI (CYBER CRIME)." Jurnal Hukum Caraka Justitia 2, no. 1 (2022): 54. http://dx.doi.org/10.30588/jhcj.v2i1.1035.

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<p><em>Banks as intermediary institutions and trust institutions as the driving force of a country's economy, in their activities, cannot be separated from the use of information technology to support their operations. The use of information technology by banks in addition to having a positive impact also has a negative impact that will threaten and harm the bank and its customers, if not managed properly. Banking crimes that use information technology, especially against bank products and services that use computers and internet networks (Cybercrime) will cause losses to customers

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DUZIAK, Kateryna, and Tetiana YATSYK. "International experience in conducting financial investigations as positive practice for Ukraine." Economics. Finances. Law 4/2024, no. - (2024): 84–87. http://dx.doi.org/10.37634/efp.2024.4.17.

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This paper deals with the essence of the concept of «financial investigation». The key tasks of a financial investigation are highlighted. Thus, a financial investigation includes collection, comparison and analysis of all available information in order to facilitate criminal prosecution and deprive criminals of their income and means of committing an offense. The principles of financial investigation are defined. Organizational models for the distribution of powers between fiscal and regulatory authorities to combat financial crimes in different countries are considered. Attention is paid to

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Голованова, Наталья, and Natalya Golovanova. "Seized Property Regulation Issues." Journal of Russian Law 4, no. 10 (2016): 0. http://dx.doi.org/10.12737/21525.

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This article provides some insight into foreign states’ regulation of seized property and weaknesses and opportunities for increasing effectiveness of existing regimes. Asset confiscation through proceeds of crime legislation, as well as assets originated from corruption, has taken on a new lease of life over the past few years. The main object of criminal proceeds confiscation laws is to divestiture the financial gain derived from criminal activity and to relinquish it to the state. The author evaluates the legislation and practice in the framework of regulation of seized property in Europe,

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V. V., МЕRКUSHIN. "NON-STATE ACTORS AS QUASI-SUBJECTS OF TRANSNATIONAL ORGANISED CRIME: IMPLICATIONS FOR THE SECURITY OF STATES." Journal of the Belarusian State University. International relations, no. 1 (June 17, 2022): 66–73. http://dx.doi.org/10.33581/2521-6848-2022-1-66-73.

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We discuss the legal status of non-state actors in the context of the global fight against transnational organised crime and the security of states. We address the topic from the perspectives of international law (including criminal law), international security and human rights. We conclude that non-state actors such as multinational corporations, private military and security companies, and non-governmental organisations may become quasi-actors of transnational organised crime. Contributing to this probability are their uncertain legal status under international law, certain corporate practic

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Bai, Xinzhu, Wei Jiang, and Jiahao Xu. "Development Trends in AI-Based Financial Risk Monitoring Technologies." Journal of Economic Theory and Business Management 1, no. 2 (2024): 58–63. https://doi.org/10.5281/zenodo.10965494.

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In recent years, artificial intelligence (AI) technology has rapidly evolved and deeply integrated with the financial industry. It has been widely used in various scenarios such as intelligent customer service, credit scoring, robo-advisors, and risk management. Central banks and other financial regulatory authorities are also exploring the utilization of AI to strengthen economic monitoring, analysis, and forecasting. AI contributes to improving the efficiency of financial services, promoting inclusive finance, and enhancing regulatory effectiveness. However, it also introduces risks such as

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Busser, Els De. "EU-US Digital Data Exchange to Combat Financial Crime: Fast is the New Slow." German Law Journal 19, no. 5 (2018): 1251–67. http://dx.doi.org/10.1017/s2071832200023026.

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AbstractCriminal offenses with the most different modi operandi and levels of complexity can generate digital evidence, whether or not the actual crime is committed by using information and communication technology (ICT). The digital data that could be used as evidence in a later criminal prosecution is mostly in the hands of private companies who provide services on the Internet. These companies often store their customers’ data on cloud servers that are not necessarily located in the same jurisdiction as the company. Law enforcement and prosecution authorities then need to take two steps tha

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Subashi, Roland. "Cryptocurrencies and Money Laundering." Balkan Journal of Interdisciplinary Research 10, no. 1 (2024): 55–62. http://dx.doi.org/10.2478/bjir-2024-0005.

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Abstract Financial transactions involving cryptocurrencies have seen significant growth in recent years. Individuals and companies are using cryptocurrencies as a medium of exchange. This unstoppable process has brought opportunities for the cost-effective performance of financial transactions, but at the same time challenges for law enforcement institutions. A significant portion of cryptocurrency transactions are conducted outside the conventional banking financial system. Such transactions are difficult for law enforcement authorities to trace. There is a high possibility that cryptocurrenc

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Ryder, Nicholas. "‘Too Scared to Prosecute and Too Scared to Jail?’ A Critical and Comparative Analysis of Enforcement of Financial Crime Legislation Against Corporations in the USA and the UK." Journal of Criminal Law 82, no. 3 (2018): 245–63. http://dx.doi.org/10.1177/0022018318773209.

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This article has two aims. First, it critically considers the responses towards tackling corporate financial crime in the USA. Secondly, it analyses the UK’s efforts to tackle corporate financial crime and then compares them with the USA. The USA presents an interesting case study for this article due to its robust and aggressive stances towards tackling financial crime and also because it is one of the largest financial markets. Similarly, the UK has adopted a strong stance towards tackling financial crime and is also regarded as one of the most important global financial centres. Therefore,

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Mukherjee, Debhjit, Bhavika Moza, Anshika Srivastava, Poorvi Ujjainia, Aman Rohilla, and Priyanka Dhondiyal. "An Insight to White Collar Crimes in India." An Insight to White Collar Crimes in India 2, no. 1 (2024): 60–67. https://doi.org/10.5281/zenodo.11212358.

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ABSTRACT The conception of white-collar crime lacks a precise and universally accepted definition, necessitating criminologists to conduct individual analyses and interpretations. The Indian Penal Code of 1860 forms the legal framework for addressing such crimes, which encompasses a wide range of offenses within administrative and professional domains. This type of crime includes occupational, organizational, and various fraudulent activities perpetrated by individuals in positions of authority. High-profile cases like the Satyam Scandal underscore the urgent need for proactive measures to com

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Kalalo, Arce, and Diana Darmayanti Putong. "Upaya Pusat Pelaporan Dan Analisis Transaksi Keuangan (PPATK) Dalam Mencegah Tindak Pidana Pencucian Uang Dalam Sistem Perbankan." Jurnal Hukum to-ra : Hukum Untuk Mengatur dan Melindungi Masyarakat 8, no. 2 (2022): 149–61. http://dx.doi.org/10.55809/tora.v8i2.139.

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The Indonesian Financial Transaction Reports and Analysis Center (INTRAC) is an independent institution under the President which was established with Law No. 8 of 2010 concerning the Crime of Money Laundering. Function of INTRAC are as follows: prevention of money laundering, data and information management, supervision of the compliance of the reporting parties and analyze or investigation of financial transactions that there are reasonable grounds to suspect are related to the commission of a money laundering offence or other crimes acts as referred to in Article 2 Section (1). From the dut

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Fridah, Kyasimire. "Examining the Role of the Law in Curbing Money Laundering in Uganda." RESEARCH INVENTION JOURNAL OF RESEARCH IN EDUCATION 4, no. 3 (2024): 65–70. http://dx.doi.org/10.59298/rijre/2024/436570.

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This article examines the role of the law in curbing money laundering in Uganda. The article revealed that money laundering continues to be the most common form of financial crime in Uganda. Notably, the advancement in technology has further facilitated money laundering, particularly with the availability of electronic transfers, online gaming, and virtual casinos. Money launderers find it safer to deposit ‘dirty money’ in other countries to minimize the risk of detection. The availability of private financial institutions, such as high-end financial centres, has also increased the smuggling o

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Стуканов, Илья Андреевич. "IMPROVING THE DETECTIVE ACTIVITIES OF THE RUSSIAN CUSTOMS AUTHORITIES USING ADVANCED INTELLIGENT SOFTWARE." Вестник Казанского юридического института МВД России, no. 2(52) (June 29, 2023): 126–31. http://dx.doi.org/10.37973/kui.2023.78.95.018.

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таможенная преступность, таможенные органы, оперативно-розыскная деятельность, оперативное подразделение, современные цифровые технологии, автоматизированная система, база данных, перспективное программное средство, искусственный интеллект, большие данные Introduction: the relevance of the research topic is due to a set of circumstances that directly affect the organization of ensuring Russia's foreign economic security. For the purposes of the study, it is necessary to identify problematic issues in the implementation of detective activities in combating customs crime, as well as to develop p

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Chekmaryova, I. M., and H. S. Reznichenko. "Features of distinguishing fraud and fraud with financial resources." Analytical and Comparative Jurisprudence, no. 3 (July 22, 2024): 496–501. http://dx.doi.org/10.24144/2788-6018.2024.03.86.

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The article addresses the issue of distinguishing between fraud and financial fraud in the context of contemporary criminal activity. The relevance of the study is determined by the need to develop effective strategies to counter these phenomena. Fraud involves deceptive activities aimed at illegal enrichment, whereas financial fraud is directed towards obtaining financial funds or assets. Despite their similarity, it is important to differentiate between these concepts. The study analyzes the peculiarities of differentiation and establishes their demarcation boundaries. The main goal is to an

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I, Made Aditya Mantara Putra, Ibrahim Kosasih Johannes, and Nyoman Sukandia I. "The Nature of Customer and Bank Protection against Information Technology Based Crime Modes in the Banking Sector." International Journal of Social Science and Human Research 07, no. 12 (2024): 8909–17. https://doi.org/10.5281/zenodo.14326599.

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The process of globalization and the rapid development of the financial sector supported by advances in information technology have created a very complex financial system in the banking world. As technology develops, information technology-based banking services such as internet banking and other service supporting technology have become very important. Apart from having a positive impact, information and communication technology (ICT) in the banking sector also creates opportunities for crime to occur (cyber crime). The government has issued regulations to protect customers and banks from cr

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Slabunova, Yu V., Yu M. Kііashko, and M. A. Glushko. "THE IMPORTANCE OF THE ACTIVITIES OF LOCAL GENERAL COURTS IN PROTECTING THE RIGHT OF CITIZENS IN THE CONTEXT OF COMBATING ECONOMIC CRIME AS A THREAT TO THE FINANCIAL STABILITY OF UKRAINE." Legal horizons, no. 17 (2019): 93–97. http://dx.doi.org/10.21272/legalhorizons.2019.i17.p:93.

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The article is devoted to the study of the importance of the activity of local general courts in protecting the rights of citizens in the context of combating economic crime as a threat to the financial stability of Ukraine. It is emphasized that these topics are extremely relevant in the current complex political and legal environment and conditions for the development and growth of the role of information and communication technologies, as well as the active course of globalization processes. It is stated that as a result of such actions, not only public financial interests are often affecte

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Osadko, Alice. "Some legal issues of counteraction to the functioning of conversion centers." Legal Ukraine, no. 11 (November 29, 2019): 31–35. http://dx.doi.org/10.37749/2308-9636-2019-11(203)-4.

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This article describes conversion centers, examines the specific issues of counteracting their operations as one of the most effective mechanisms for shading money out of the real economy, and identifies some of the weaknesses that exist in eliminating these centers, and suggests ways to address them. Due to the political and legislative changes that are taking place in our country, the authorities' desire to stabilize the country's anti-corruption economy, and unlawful mechanisms in this field are undergoing significant changes. Yes, criminal organizations have recently been set up in Ukraine

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Lošonczi, Peter, Josef Reitšpís, and Martin Mašľan. "Legal and Policing Model to Counter Organised Crime and Terrorism in Slovakia." Security Dimensions 29, no. 29 (2019): 127–39. http://dx.doi.org/10.5604/01.3001.0013.4400.

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Organized crime and terrorist networks belong to the most important threats in Europe, including Slovakia. The number of assets confiscated from organized crime is still increasing, which indicates its rise, especially in the areas of carousel tax fraud, unlawful financial operations, VAT collection, and the distribution of drugs. These activities are often accompanied with corruption. Europe, including Slovakia, is now facing the growing migration wave that increases the risk of foreign fighters entering its territory, who could be recruited for terrorists attacks. The efficiency of the fight

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Jacsó, Judit, and Vivien Cintia Vámosi. "The impact of digitalisation on money laundering." Multidiszciplináris Tudományok 13, no. 2 (2023): 197–208. http://dx.doi.org/10.35925/j.multi.2023.2.18.

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The crime of money laundering poses many dangers. It is used by a significant proportion of criminals to try to hide the proceeds of crime. This is mostly done through the banking system, but digitalisation is increasing the variety of options available to criminals. Money laundering through financial institutions is one of the most common forms of money laundering, but money laundering in the virtual space is also becoming increasingly common. Cryptocurrencies and crypto-assets are the main threat in this respect, as one person can have several virtual "wallets" and there is a high degree of

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Ukaj, Dr Sc Bajram, and Dr Sc Mejdi Bektashi. "Economic Criminal Acts according to Criminal Code of Republic of Kosovo." ILIRIA International Review 5, no. 1 (2015): 163. http://dx.doi.org/10.21113/iir.v5i1.15.

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This article analyses the criminal offences against economy in the Criminal Code of Kosovo, which are increasingly becoming an important object of study, both at national and international levels. The criminal offences against economy are in principle blanket nature offences, guiding nature, since the vast majority of such norms are further delineated in other bylaws, while the criminal code provisions provide on criminal offences, thereby guiding towards another legal or sub-legal provision. Economic and financial crimes in Kosovo are already making a remarkable increase, as proven by statist

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Sedova, Nadezda Vasilievna, Darya Mikhailovna Melnikova, Ludmila Sergeevna Marien, and Darina Alexandrovna Sizova. "Comparative analysis of the prevention of the laundering of the proceeds of crime in different countries." Cuestiones Políticas 40, no. 72 (2022): 716–28. http://dx.doi.org/10.46398/cuestpol.4072.42.

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The objective of the research was to analyze the fight against the laundering of money obtained by criminal means as one of the priorities of the socio-economic development of all countries with advanced economies. This is particularly important in the period of the fight against COVID-19, when countries faced global economic decline, growing budget deficits, and the need to find mechanisms to stimulate economic growth under conditions of a large number of restrictions imposed by coronavirus infection. The authors used the methods of analysis of scientific documents, laws and legal norms. As a

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Leonenko, Tetyana, Dmytro Shyyan, and Olha Shyyan. "The crime article – misuse of budget funds, for budget expenditures or provision of credits from the budget without determined budget purposes or with their excess." Naukovyy Visnyk Dnipropetrovs'kogo Derzhavnogo Universytetu Vnutrishnikh Sprav 2, no. 2 (2020): 127–34. http://dx.doi.org/10.31733/2078-3566-2020-2-127-134.

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An attempt has been made to determine the crime article – misuse of budget funds, for budget expenditures or provision of credits from the budget without determined budget purposes or with their excess, on the basis of the analysis of scientific views, theoretical provisions and legislation on this problem. The crime article is an important place in the system of features of the composition of the article of crime, in particular, provided for in Article 210 of the Criminal Code of Ukraine, since it is a mandatory feature of it. In the legal literature, the issue of criminal counteraction to th

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TKACHENKO, Valentyna. "Current trends in organized crime: a criminological analysis." Economics. Finances. Law 5/2025, no. - (2025): 25–28. https://doi.org/10.37634/efp.2025.5.5.

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The paper provides a criminological analysis of organised crime. In particular, it is emphasised that organised crime in Ukraine remains a serious problem, but the state is gradually strengthening control, especially in the field of cybersecurity and financial crimes. At the same time, the war has created new challenges, such as arms smuggling and the black market for humanitarian aid. The author draws attention to the total number of criminal offences and perpetrators for a certain period of 2021-2024 and for a certain territory. It is noted that organised crime has increased significantly co

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Yerkenov, Bolat. "LEGAL INSTRUMENTS OF COMBATING LEGALIZATION (LAUNDERING) OF PROCEEDS OF CRIME IN CONDITIONS OF DIGITAL EVOLUTION OF THE REPUBLIC OF KAZAKHSTAN." JOURNAL OF ACTUAL PROBLEMS OF JURISPRUDENCE 111, no. 3 (2024): 119–28. http://dx.doi.org/10.26577/japj2024-111-i3-013.

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The article investigates domestic legal instruments used in combating legalization (laundering) of proceeds of crime in the conditions of digital criminal development. The purpose of this article is to introduce the results of the authors’ research area to the scientific community. Legalization (laundering) of proceeds of crime poses a serious threat to the financial stability and economic security of the state as a whole. One of the factors having a negative impact on the traditional financial system has become the spread of digital assets, including cryptocurrencies, NFT – tokens, the volume

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