Relevant bibliographies by topics / Illegal business transaction

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Academic literature on the topic 'Illegal business transaction'

Author: Grafiati
Published: 2 June 2025
Last updated: 31 July 2025

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Journal articles on the topic "Illegal business transaction"

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Trysyachny, Vladimir I. "IMPROVING THE ANTI-MONEY LAUNDERING MECHANISM BASED ON BUSINESS PROCESS MONITORING TOOLS." EKONOMIKA I UPRAVLENIE: PROBLEMY, RESHENIYA 12/22, no. 153 (2024): 197–205. https://doi.org/10.36871/ek.up.p.r.2024.12.22.023.

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It is advisable to consider anti-money laundering as a business function that implements traditional business practices for the transfer of funds for profit, both on an individ-ual and on a service basis, through which complex mechanisms are used to disguise the infusion of illegal funds into legitimate trade. The results of the study showed that effective monitoring requires tracking customer transactions over various time periods to identify trends in their ac-tivities. If possible, you need to track transactions in real time, which are verified as they occur or immediately before the transa
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Tjokorda, Istri Diah Widyantari Pradnya Dewi. "Bali Government's Efforts to Reduce Illegal Transactions in the Tourism Business." International Journal of Social Science and Human Research 08, no. 05 (2025): 3471–75. https://doi.org/10.5281/zenodo.15486821.

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As one of the famous tourist destinations, Bali faces problems with foreign tourists. The rife problem facing Bali lately is that more and more foreign tourists are conducting illegal business transactions in Bali. This research was conducted using empirical juridical research methods using a case approach based on empirical facts in communities there are many violations and illegal business transactions carried out by foreign tourists in Bali. This study aims to find out what concrete steps can be taken by the government, especially the Provincial Government of Bali to reduce illegal business
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Sakinah, Sakinah. "DEKADENSI MORAL PEBISNIS." AL-IHKAM: Jurnal Hukum & Pranata Sosial 3, no. 2 (2019): 201–16. http://dx.doi.org/10.19105/al-lhkam.v3i2.2604.

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Business realm is a field that promise the doer a large profit. Even so, it is commonly recognized that most of business persons commit the dishonest and unfair actions. They are even careless of norm-ethic and business regulation to gain an utmost profit but provide smallest amount capital. This secular concept emerges counterfeit or fake such as unauthorized copying, reproduction, hiring, lending etc. The act of fake could be indentified in the following cases, counterfeiting cosmetic products, medical-traditional herbs mixing with white cement, illegal expiring food, gelatinized milk. These
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Theodosiadou, Ourania, Alexandros-Michail Koufakis, Theodora Tsikrika, Stefanos Vrochidis, and Ioannis Kompatsiaris. "Change Point Analysis of Time Series Related to Bitcoin Transactions: Towards the Detection of Illegal Activities." Journal of Risk and Financial Management 16, no. 9 (2023): 408. http://dx.doi.org/10.3390/jrfm16090408.

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This paper proposes a unified framework for the detection of statistically significant changes in time series related to Bitcoin transactions. The time locations of these changes are linked to the occurrences of events which could be further investigated aiming to reveal potential illicit activity. The proposed framework includes: (a) the extraction of 28 features of interest in the form of time series from the Bitcoin transaction history; (b) the selection of features among the extracted ones based on the Partition Around Medoids clustering approach; and (c) the change point analysis of the m
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Zalikha, Siti. "Promosi Penjualan Pakaian Wanita Di Media Sosial Perspektif Hukum Islam." Ameena Journal 1, no. 2 (2023): 138–45. https://doi.org/10.63732/aij.v1i2.17.

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The aim of this study is to describe the Islamic law perspective on salam trade and the promotion of women's clothing on social media. This study is a library research study. The analysis revealed that according to Islamic law, salam trade is permissible based on the principles of the religion, but consideration must be given to the commodities that are prohibited by Islam. salam transactions can only be conducted with goods that are permissible in Islamic teachings, thus illegal goods cannot be used as transaction objects. In salam trade, elements that may damage the transaction, such as riba
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Kim, Jangkwon, та Dongwon Lee. "Criteria for Judging the Illegality of Restrained Transaction under the Fair Transactions in Franchise Business Act: focusing on the ʻEssential Itemsʼ". LAW RESEARCH INSTITUTE CHUNGBUK NATIONAL UNIVERSITY 34, № 1 (2023): 197–221. http://dx.doi.org/10.34267/cblj.2023.34.1.197.

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In a franchise business, the franchise fee is not only a necessary condition for establishing a franchise agreement between the franchisor and the franchisee, but also a key factor that maintains the franchise system and determines the success or failure of the business. Essential items are items that require franchisees to purchase from the franchisor or a person designated by the franchisor in order to maintain a unified image and the same quality of the franchise business. In general, in case of violation, disadvantages such as suspension of product supply or refusal to extend the contract
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Iarzutkina, Anastasiia. "A “Stressful Business”: Alcohol Trading in Chukotka Villages." Antropologicheskij forum 18, no. 54 (2022): 191–224. http://dx.doi.org/10.31250/1815-8870-2022-18-54-191-224.

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The article describes the organization of alcohol trade in remote and hard-to-reach Chukchi villages, and the social relations that arise around the sale of alcohol. The analysis is based on field research conducted by the author from 2003 to 2021 in ten settlements of the Chukotka Autonomous District. The differences between the trade process, the premises where the transaction takes place, and the temporal modes of the operation of village stores and illegal “outlets” for the sale of liquor are examined. The author analyzes how rural community practices of adopting alcohol sale time limits i
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H, S. Vijay Kumar, and Roopashree GR. "Intelligent Anti-Money Laundering System for Money Service Business." COMPUSOFT: An International Journal of Advanced Computer Technology 03, no. 06 (2014): 868–72. https://doi.org/10.5281/zenodo.14742654.

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The criminal individuals and organizations in today's world including terrorists have taken advantage of the available financial systems, to launder money from illegal proceeds and for their illegal activities. India is particularly under threat from terrorists and it also has been difficult to track down the finance of criminal elements. Developing effective suspicious activity detection models has drawn more and more interests for supervision agencies and financial institutions in their efforts to combat money laundering.   This paper proposes a suspicious activity recognition method ba
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Sauqi, Muhammad. "ANALISIS FATWA DSN-MUI TERHADAP HYBRID CONTRACT PADA LEMBAGA KEUANGAN SYARIAH." Jurnal Hadratul Madaniyah 10, no. 2 (2023): 54–60. http://dx.doi.org/10.33084/jhm.v10i2.6541.

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This article is motivated by the implementation of hybrid contracts in Islamic Financial Institutions which is a necessity in the current era for the development of Islamic Financial Institutions, so that its application is supported by the DSN-MUI fatwa that allows hybrid contracts in business transactions. Therefore, this article aims to further analyze the DSN-MUI fatwa regarding the permissibility of hybrid contracts. The methodology used is the recearhe library. First, a hybrid contract is an agreement between two parties to carry out a muamalah that includes two or more contracts. Second
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Mondia, Zhian Louie, Jerod Agravante, Rodrigo Jr Cuello, Kyle Steven Chu, Karl Philip Palses, and Rhyan De Loyola. "DigitEZ: Blockchain-based Business Permit using Smart Contracts for the Municipality of Murcia." Kabatiran 1, no. 1 (2023): 31–38. http://dx.doi.org/10.61864/kabatiran.v1i1.36.

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As technology evolves, government document permits must practice the necessity to adapt to a rapidly changing reality. Government requirements are now being made online, an easy way to catch up on any activity and transaction. Modern Technology continues its rapid development, affecting all aspects of life, but most importantly, it affects the security of a process. The primary purpose of this study was to develop a Blockchain-based Business Permit that helps government officials improve their safety and processing of any permits, like preventing falsification and forgery that may occur at tim
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Books on the topic "Illegal business transaction"

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Wrage, Alexandra Addison. Bribery and Extortion. Praeger, 2007. http://dx.doi.org/10.5040/9798400621345.

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Bribery plays a significant role in international criminal activity. Terrorists pay bribes. Money-launderers pay bribes. Those who traffic in people, narcotics, and illegal arms pay bribes. People pay immigration officers not to ask, customs officials not to inspect, and police officers not to investigate. Bribes follow patterns that are not at all mysterious to the officials, salesmen, and citizens who seek them and pay them. Using a series of international cases, Wrage examines bribery, peeling back the mystique and ambiguity and exposing the very simple transactions that lie beneath. She sh
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Book chapters on the topic "Illegal business transaction"

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Anitha, A., Anjana Nair, and Balakrishnan Kamaraj. "A Combinatorial Predictive Method for Fraud Identification to Uphold Security and Data Integrity." In Advances in Business Information Systems and Analytics. IGI Global, 2024. http://dx.doi.org/10.4018/979-8-3693-2823-1.ch013.

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With the prevalence of digital transactions and customer interactions in today's industry, there has been a significant increase in demand for systems that can detect fraud. Fraud detection is the process of finding and stopping illegal or dishonest activities, usually related to money. Identifying fraudulent behavior accurately and quickly is one of the biggest issues facing the retail industry. This study focuses on the relationship between fraud detection and retail optimization in order to protect profits and improve efficiency. The study suggests a predictive analytics strategy specific t
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Verma, Suhasini, Jeevesh Sharma, Keshav Kaushik, and Vidhisha Vyas. "Mounting Cases of Cyber-Attacks and Digital Payment." In Cybersecurity Issues, Challenges, and Solutions in the Business World. IGI Global, 2022. http://dx.doi.org/10.4018/978-1-6684-5827-3.ch005.

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Digital transformation in financial transactions has changed the method of payment. We have witnessed a many-fold and rapid increase in the digital payment. As more individuals opt for digital payments, the potential of being exposed to cyber-attacks such as online fraud, theft of identity, and spyware or virus attacks is rising. Transaction on digital mode has led to an increase in internet-based crimes known by the term ‘cybercrime'. Cybercrime is an illegal act practiced by hackers on web applications, web browsers, and websites. Secured payment is critical for any company that deals with e
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Argentina, Pedro Henrique Hernandes, and Gilberto Ferreira Marchetti Filho. "Compliance age: The importance of the integrity program in business relationships." In UNITING KNOWLEDGE INTEGRATED SCIENTIFIC RESEARCH FOR GLOBAL DEVELOPMENT. Seven Editora, 2023. http://dx.doi.org/10.56238/uniknowindevolp-068.

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Compliance culture has become a reality among companies in Brazil. Whereas in the past the program existed only for "English eyes only", today, institutions structure and implement the integrity program so that it effectively meets the expectations of the legal entity, characterized as a set of rules, mechanisms and tools that operate in the prevention, detection and remediation of illegal conduct, as well as negative behaviors that could harm the company. The compliance program began to have greater relevance with the scandals of Operation Lava-Jato and the subject was implemented in the Braz
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Barde, Snehlata, and Aaryan Barde. "Blockchain Technology." In Building Secure Business Models Through Blockchain Technology. IGI Global, 2023. http://dx.doi.org/10.4018/978-1-6684-7808-0.ch012.

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Blockchain is an emerging technology and has gained trust in the world of tech in no time. Data is the most important asset for any organization or institute as it holds the base of all information. Every now and then, cases of data leaking, piracy, and stealing could be found in many companies, businesses, industries, and markets ruining the database and causing hindrance to growth. This is where blockchain acts as a savior for these business and industrial organizations by protecting their data and transactions. Blockchain is a method of recording and handling data that makes it tough for th
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"Illegal Business Transactions and Financial Fraud in Non-Profits." In Non-Profit Organizations. CRC Press, 2015. http://dx.doi.org/10.1201/b18367-28.

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Sille, Roohi, Ishita Nanda, Akshita Kapoor, Samyukta Sahoo, and Arnav Sharma. "A Systematic Review on Recent Trends of Digital Financial Inclusion." In Fintech, and Blockchains Trends in The Financial Sector. BENTHAM SCIENCE PUBLISHERS, 2024. http://dx.doi.org/10.2174/9789815256833124010003.

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Digitalization and related processes have become prevalent in the last few years. In this chapter, we have examined and discussed the main aspects of digital transformation, their impact on the financial sector, challenges faced and scope of digital finance etc. Financial technology has become increasingly prominent in financial markets in recent years, though this cannot be attributed to the competence of regulators and policymakers as to this call. Fintech can, however, demonstrate its importance as a tool and strategy for achieving inclusive development by attesting to what it has already a
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Kavitha, N. S., G. Revathy, S. Raja, and P. Muruga Priya. "Credit Card Fraud Detection and Analysis With the Blend of Machine Learning and Blockchain." In Advances in Business Information Systems and Analytics. IGI Global, 2024. http://dx.doi.org/10.4018/979-8-3693-1598-9.ch008.

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Credit card frauds are drastically increasing in number as compared to earlier days. Criminals are using fake identities and make use of various technologies to trap the users and get the money out from them. Therefore, it is essential to find a solution to these types of frauds. In the chapter, a model is planned to perceive the fraud in the credit card transactions. The model provides most of the important features required to detect illegal and illicit transactions.
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Veltchev Boris. "Human Smuggling in and Through Bulgaria." In NATO Science for Peace and Security Series - E: Human and Societal Dynamics. IOS Press, 2011. https://doi.org/10.3233/978-1-60750-724-6-153.

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Channels for illegal people trafficking cross Bulgaria mainly due to its geographical location. Bulgaria appears to be one of the important points of entry for illegal immigration through Turkey from Asian countries to the countries of the EU. It should not be forgotten that illegal immigration includes the transaction of large amounts of money in the hands of criminal groups which control the people trafficking organizations and encourage corruption, frauds and exploitation of immigrants' labor. Alarming is the fact that people trafficking is supposed to take the second place of prof
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Harding, Simon. "A Changed Landscape?" In County Lines. Policy Press, 2020. http://dx.doi.org/10.1332/policypress/9781529203073.003.0002.

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This chapter traces the emergence of county lines, noting operational and cultural shifts in drug supply and distribution. Over the past several years, the evolution of UK drug markets has gathered national attention from the government, media, and public. This has centred upon the emerging development and expansion of drug distribution and supply networks from urban centres to provincial towns — in a process known as ‘running county lines’. This shift has been facilitated by advances in technology, that is, mobile phones. Technological advance has profoundly altered transactional practice for
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Tsirogiannis, Constantinos, and Christos Tsirogiannis. "Uncovering the Hidden Routes: Algorithms for Identifying Paths and Missing Links in Trade Networks." In The Connected Past. Oxford University Press, 2016. http://dx.doi.org/10.1093/oso/9780198748519.003.0012.

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A network is a simple yet powerful tool for representing a set of relations in the real world. For instance, to represent direct business relations between several people, we can sketch a network where each person is represented by a node and any two people that have done business together are connected by a link. A naive analysis of this network gives a picture of the direct connections between individuals, that is, who has done business, in person, with whom. However, for several network applications it is important to observe more complicated structures, other than the direct connections be
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Conference papers on the topic "Illegal business transaction"

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Čordarov, Teodora. "Analysis of the criminal offense of computer fraud in the legislation of the Republic of Serbia." In XXI međunarodni naučni skup Pravnički dani - Prof. dr Slavko Carić, na temu: Odgovori pravne nauke na izazove savremenog društva. Faculty of Law for Commerce and Judiciary, Novi Sad, 2024. http://dx.doi.org/10.5937/pdsc24573c.

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One of the common phenomenological forms of financial crime, which dimensions have become worrying in the modern world, is the crime of computer fraud. The development of information and communication technologies, accompanied by increasingly frequent transactions in cyberspace, has led to numerous benefits in all spheres of business and social life, but also to numerous opportunities for their abuse. These changes, in addition to numerous advantages and benefits in business, have also brought a series of challenges related to the emergence of computer crime and its various forms, threats, ris
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Vodenicharov, Asen. "CIVIL LAW STATUS OF THE SUPERVISORY ORGAN IN EUROPEAN BUSINESS COMPANIES." In 6th International Scientific Conference ERAZ - Knowledge Based Sustainable Development. Association of Economists and Managers of the Balkans, Belgrade, Serbia, 2020. http://dx.doi.org/10.31410/eraz.2020.303.

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The Supervisory organ is a compulsory element in the governance structure of the European Structures for Business Association, namely the European Company (Societas Europaea) and the European Cooperative Society (Societas Cooperativa Europaea) that have chosen a two-tier system for their organizations. The organ under consideration presents a hybrid regulatory framework. On the one hand, these are the provisions in the regulations of the European Union, and, on the other, the national law regulations. The organ in question has specific characteristics. Its members are elected by the General me
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