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Journal articles on the topic 'Illegal business transaction'

Author: Grafiati

Published: 2 June 2025

Last updated: 31 July 2025

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1

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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3

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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4

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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9

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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Dudi Badruzaman, Dudi Badruzaman. "Legal Review of Consumer Protection in E-Commerce Transactions in Indonesia." Equality : Journal of Law and Justice 2, no. 1 (2025): 89–102. https://doi.org/10.69836/equality-jlj.v2i1.271.

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The growth of e-commerce and online transactions has changed the trade landscape, but has also raised a number of legal challenges regarding consumer rights. Through a juridical approach, this research explores various aspects of legal protection provided to consumers in online transactions, including applicable regulations, obligations of business actors, and dispute resolution mechanisms. The aim of this study is to analyze juridically the legal protection of consumers in online transactions and steps to prevent illegal practice procedures. Method The research was conducted qualitatively wit

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Inayah, Inayah, Elfira Maya Adiba, and Rachela Jessy. "THE IMPACT OF ISLAMIC BUSINESS ETHICS, ONLINE CUSTOMER REVIEWS, AND ONLINE CUSTOMER RATINGS ON DECISIONS TO PURCHASE HALAL COSMETIC PRODUCTS THROUGH SHOPEE." Ekonomi Islam 15, no. 1 (2024): 96–112. http://dx.doi.org/10.22236/jei.v15i1.12651.

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Purchasing transactions have grown rapidly due to the presence of the Internet. The use of Internet facilities allows business activities to be carried out anywhere and at any time without having to meet the parties in the transaction physically. Business activity using the Internet is called electronic commerce (e-commerce). Currently, in Indonesia, the online shop or online marketplace trend is on the rise. According to Research and Markets, a market research platform, the market in Indonesia is potentially growing by 19.0% throughout 2022. Some of the most popular online shops are Shopee, T

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13

Jubaedah, Dedah, Hisam Ahyani, Haris Maiza Putra, Armelia Prakasa, and Naeli Mutmainah. "LEGAL ANALYSIS OF CRYPTO INVESTMENT IN ERA 4.0 VIEW FROM CREDO THEORY." Diponegoro Law Review 7, no. 2 (2022): 262–78. http://dx.doi.org/10.14710/dilrev.7.2.2022.262-278.

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Today in the era of disruption 4.0, an interesting thing in Indonesia is related to the presence of Crypto Investments such as Bitcoin (digital currency), where which is one of the economic indicators that can affect the global economy. Now business transactions are using online media (digitalization). Therefore, the Indonesian people need legal certainty in utilizing transactions for this crypto investment activity. This study aims to legally analyze crypto investments used for buying and selling transactions in Indonesia from the perspective of Islamic law and creed theory. This study uses t

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14

Kuzminska, Olha, and Maxym Oliynyk. "Organizational provisions of financial monitoring of exchange transactions of business entities in Ukraine." Economy and Entrepreneurship, no. 52 (June 4, 2024): 140–49. https://doi.org/10.33111/ee.2024.52.kuzminskao_oliynykm.

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The article examines the issue of organizational measures to prevent and counteract the use of promissory notes by business entities to legalize illegal income, finance terrorism, and finance the proliferation of weapons of mass destruction. The main directions of using promissory notes in non-transparent schemes related to money laundering have been determined. As a settlement tool for money laundering, promissory notes are used in shady activities to create fictitious debt as a basis for issuing a promissory note. The use of promissory notes as debt money and specific securities in shadow ci

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15

Pamuji, Wirawan, Pramudita Ananta Prabowo, and Achmad Feryliyan. "The Urgency of Brief Training for Citizens to Search and Discover Illegal Levies at Public Institution in Indonesia." Indonesian Journal of Contemporary Multidisciplinary Research 3, no. 1 (2024): 55–64. http://dx.doi.org/10.55927/modern.v3i1.7105.

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The Public Institution roles a main element to gain service and supervision to all citizens in Indonesia to create and serve anything of citizens requires both services and goods. In the other hand, with the matter in this case, most of the officials perform inadequate acts with illegal levies to maintain business instead of standard instruction in committing transaction and specific affair in academicals purpose. The research is designed with Literal Data; Researcher develops arguments with Descriptive Qualitative Research. The Subject can infer Contextual Application as how citizen discover

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16

Yustika, Ahmad Erani. "Transaction costs and corporate governance of sugar mills in Indonesia." Corporate Ownership and Control 6, no. 2 (2008): 283–97. http://dx.doi.org/10.22495/cocv6i2c2p3.

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The sugar industry remains a priority for development in the Indonesian agricultural sector, especially in East Java. However, the performance of the sugar industry in East Java during the two last decades has declined, which is shown in the decreasing volume of production. This study utilized the analysis of transaction cost economics to identify the problems of the sugar mills in East Java – Indonesia. This research compares the transaction costs between state-owned (Ngadiredjo) and privately-owned (Kebon Agung) sugar mills. The study shows that in Kebon Agung Sugar Mill transaction costs ar

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17

Amit, Kumar Chaturvedi, Singh Chahar Meetendra, and Sharma Kalpana. "Proposing PDM Model for Securing Data Storage on Cloud Servers." International Journal of Engineering and Advanced Technology (IJEAT) 9, no. 3 (2020): 789–93. https://doi.org/10.35940/ijeat.C5343.029320.

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Clouds are the group of resources like data storage, processors, security tools, etc. that are shared by the big resource providers like Amazon, Google, Yahoo etc. and the users of these resources. There is the requirement of privacy policy when we work in such a shared, unknown, untrusted, and pay per use environment. Computing industry is now shifted their orientation from arranging first the resources to developing new applications or application of new ideas. Because in the cloud computing world , every resource required for developing and executing an idea or application is available or p

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18

Schnee, Edward J., and W. Eugene Seago. "The Deductibility of Fines, Penalties, and Restitution Related to Illegal Activities." ATA Journal of Legal Tax Research 14, no. 1 (2016): 89–103. http://dx.doi.org/10.2308/jltr-51531.

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ABSTRACT Determining the deductibility of fines, penalties, settlements, and other forms of restitution paid by taxpayers as a result of violations of criminal and civil law fall under a number of sometimes conflicting code sections, IRS pronouncements, and case law. In this article, we discuss the deductibility of fines, penalties, and other forms of restitution under the provisions of IRC Section 162(f) and the violation of public policy doctrine. Since some taxpayers attempt to capitalize the expenditures rather than deduct them, we also discuss the application of Sections 263 and 263A to t

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19

Mahendrawati, NLM, I. Gde Suranaya Pandit, IN Sujana, S. Nahak, C. A. Soares, and A. M. Telman. "LAW ENFORCEMENT OF ILLEGAL BUSINESS TRANSACTION ON THE BORDER AREA BETWEEN INDONESIA AND TIMOR LESTE IN A DILEMMA." Jurnal Hukum dan Peradilan 10, no. 1 (2021): 115. http://dx.doi.org/10.25216/jhp.10.1.2021.115-138.

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This study is a type of empirical legal study conducted based on the discrepancy between the existing provisions and theories and the legal facts occurring among the society, that is, the transaction of goods carried out by crossing the border between two countries.Any hindering obstacles and barricades to the law enforcement over illegal businesses can be settled through social and cultural, economic, political, and security approaches. Alternative solutions that should be applied in dealing with such legal issues can be establishing buildings in the border area, which are specifically direct

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20

Siregar, Emiel Salim, Widya Manurung, Rudi Gunawan, et al. "Kepastian Hukum Aset Kripto sebagai Instrumen Investasi dalam Persfektif hukum islam dan Hukum Positif." El-Mujtama: Jurnal Pengabdian Masyarakat 4, no. 1 (2023): 181–92. http://dx.doi.org/10.47467/elmujtama.v4i1.3249.

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 Cryptocurrency is a virtual currency that has no physical or concrete form and exists in cyberspace. One of several types of crypto money is Crypto Asset. The use of Crypto Assets as a means of payment in online buying and selling transactions has recently become increasingly widespread, even though the government has banned this practice. At the beginning of 2019, the Indonesian government has issued regulations regarding the legalization of Crypto Assets (crypto assets) in Commodity Futures Trading. The dual function of Crypto Asset as a commodity and online transaction exchange tool

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21

Kuzmynchuk, Nataliia, Tatyana Kutsenko, Tetiana Nazarova, and Elena Druhova. "Analyses dynamics of taxpayers behavior fating the influence of social-psychological factors." Problems and Perspectives in Management 15, no. 3 (2017): 98–107. http://dx.doi.org/10.21511/ppm.15(3).2017.08.

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In this study, the main attention is paid to the problem of “shadowing” the Ukrainian economy in the crisis period. Theoretical approaches to determining the functions of taxes and factors affecting real tax revenues were studied. A scientific study was carried out which would reveal the motives for the behavior of taxpayers, which are explicitly or implicitly laid in the basis of approaches to the formation of the mechanism of taxation and tax policy of the state. Therefore, we tried to determine the reasons why the behavior of each individual taxpayer is completely determined by his individu

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22

Rifka Tunanga, Weny Almoravid Dungga, and Mellisa Towadi. "Perlindungan Hukum Nasabah Bisnis Trading dari Ketidaklayakan Pialang Berjangka Menurut Pasal 1365 KUH Perdata." Birokrasi: JURNAL ILMU HUKUM DAN TATA NEGARA 1, no. 3 (2023): 90–104. http://dx.doi.org/10.55606/birokrasi.v1i3.571.

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This writing aims to find out how the feasibility of futures broker PT. Forex family in managing the trading business and legal protection of customers of PT. Forex families. The method used in this paper is empirical normative method by collecting data through literature studies, interviews, and observation. The writing results show that agreements between futures brokerage companies and customers/investors in forex trading transactions are made in detailed and accurate standardized forms. In the transaction agreement, the contents are planned in advance by the parties to the futures brokerag

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23

Yusoff, Yusri Hazrol, Fatin Syasya Md Zamri, Nur Alia Izzati Mohd Yusri, Nur Syafinaz Shaharudin, and Syafiqah Sorfina Abdullah. "The Elements Affecting the Anti-Money Laundering Practices Efficiency in Malaysia’s Business Sector." International Journal of Research and Innovation in Social Science VIII, no. X (2024): 1104–11. http://dx.doi.org/10.47772/ijriss.2024.8100092.

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Money laundering can be defined as the process of purposely making cash, funds or other types of property that are gotten through unlawful business into appearing to be wholly sourced and legal. It alludes to the process of turning “dirty” money into “clean” money in order to hide its sources and conceal the proceeds of illegal activity. Money laundering also money that comes out of the crime which is then intermixed with the licit money to make appear legitimate, and it becomes very difficult to distinguish the legitimate money from the illegitimate one. These days, money laundering incidents

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JAFFE, KLAUS, SARY LEVY CARCIENTE, and WLADIMIR ZANONI. "THE ECONOMIC LIMITS OF TRUST: THE CASE OF A LATIN-AMERICAN URBAN INFORMAL COMMERCE SECTOR." Journal of Developmental Entrepreneurship 12, no. 03 (2007): 339–52. http://dx.doi.org/10.1142/s108494670700071x.

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Social capital is thought to be an important source of social cohesion and a key ingredient for socioeconomic expansion in developing nations. We study its role among street vendors and their money lenders in Caracas, an illegal business based solely on trust and social bonds. We analyzed demand and supply of credit by informal street vendors and money lenders, exploring the relationship between street vendors' assets, income generated, financial and human capital and financial strategies, and those of the money lenders. We found that street vendors' main source of working capital were money l

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Yu, Hengji. "Research on Anti-monopoly Regulation of the MFN Clause on Internet Platforms." Lecture Notes in Education Psychology and Public Media 21, no. 1 (2023): 179–84. http://dx.doi.org/10.54254/2753-7048/21/20230131.

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With the continuous development of electronic information technology, internet companies are playing an increasingly important role in the business field. This evolution has not only catalyzed shifts in business models and transaction habits but has also introduced novel practices, such as the integration of Most-Favored-Nation clauses (MFN clauses) that were formerly exclusive to traditional business domains. Currently, MFN clauses are widely used in commercial activities between internet platform companies, which require high attention from antitrust enforcement agencies. Through a comprehen

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Choung, Wan. "Study on Legislative Trends and Prospects of the Online Platform Act." Kyung Hee Law Journal 59, no. 2 (2024): 173–95. http://dx.doi.org/10.15539/khlj.59.2.5.

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Today, as online platform transactions become active, there is an urgent need for new legislation, tentatively known as the Online Platform Act, to regulate illegal activities of business operators that undermine fairness on online platforms and provide effective protection for consumers. This is because, even though traditional online commerce has become widespread as an online platform transaction, the E-Commerce Act, which was enacted and implemented 20 years ago, is still applied. In enacting the Online Platform Competition Promotion Act, the Fair Trade Commission is trying to introduce a

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Istanto, Yusuf, Zaky Ihsan Edy Ramadhani, and Siti Mufidhatur Rohmah. "Legal Protection of Online Loan Consumers in the Perspective of Law Number 8/1999 on Consumer Protection and Law Number 27/2022 on Personal Data Protection." ICCCM Journal of Social Sciences and Humanities 3, no. 3 (2024): 27–34. https://doi.org/10.53797//icccmjssh.v3i3.5.2024.

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Financial technology, or Fintech, is a type of business that offers financial services through information technology. Its goal is to make financial product transactions more accessible to the public. Fintech includes digital financial services, such as online loan services, which provide a convenient transaction process from submission to disbursement without unnecessary complications. Fintech has gained popularity, particularly among millennials, due to its convenience. Fintech and digital platforms offer customers transactional convenience. However, this convenience can lead to problems suc

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BHAVANI, MRS B. DURGA, NAREDDY NEHA SRI, PENCHALA SIRI, and NOMULA ANUSHA. "MACNINE LEARNING BASED ANALYSIS OF CRYPTOCURRENCY MARKET FINANCIAL RISK MANAGEMENT." Journal of Engineering Sciences 15, no. 10 (2024): 213–20. http://dx.doi.org/10.36893/jes.2024.v15i10.026.

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Cryptocurrency is one of the famous financial state in all over the world which cause several type of risks that effect on the intrinsic assessment of risk auditors. From the beginning the growth of cryptocurrency gives the financial business with the wide risk in term of presentation of money laundering. In the institution of financial supports such as anti-money laundering, banks and secrecy of banks proceed as a specialist of risk, manager of bank and officer of compliance which has a provocation for the related transaction through cryptocurrency and the users who hide the illegal funds.In

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Horvatić, Hrvoje, and Vitomir Tafra. "Identifikacija komercijalne blockchain tehnologije te izazovi i opasnosti primjene kroz konkretne primjere." Obrazovanje za poduzetništvo - E4E 12, no. 2 (2023): 105–20. http://dx.doi.org/10.38190/ope.12.2.7.

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Blockchain is a revolutionary technology with great potential for application in many branches of industry and integration into people’s daily lives as a technology of reliable data exchange through the Internet of Everything (IoE). The development of blockchain technology and cryptocurrency are closely related and have a common source in the Genesis block of the first fully functional blockchain, best known globally through the digital cryptocurrency Bitcoin. But even though blockchain technology has been commercially available for more than ten years, the average public still superficially a

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Inshakova, Agnessa, Marina Goncharova, Tamara Makarenko, and Alexander Goncharov. "Conversion of Cashless Money into Banknotes as a Type of Economic Crime." Russian Journal of Criminology 13, no. 4 (2019): 595–603. http://dx.doi.org/10.17150/2500-4255.2019.13(4).595-603.

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The conversion of cashless money into banknotes is described as a type of economic crime. It is proven that such acts should not be qualified as illegal entrepreneurship or illegal banking. The authors examine the elements of these economic crimes. They suggest changing the title of Art. 171 of the Criminal Code of the Russian Federation. They also analyze formal elements of the crime under Art. 172 of the CC of the RF and prove that it has a special category of offender. It is argued that there are no grounds to view the conversion of cashless money into cash as a mock transaction because it

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Eriyanti, Nahara, and Lisa Fazial. "Perlindungan Hukum Terhadap Konsumen pada Pembelian Kosmetik Secara Online dalam Perspektif Mabi’ Dalam Aqad Bai’ Salam." TAWAZUN : Journal of Sharia Economic Law 3, no. 1 (2020): 95. http://dx.doi.org/10.21043/tawazun.v3i1.7848.

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<p>This research was conducted based on problems regarding the circulation of illegal imported cosmetic products online, where consumers bought cosmetics products without BPOM distribution permit and even many fake cosmetic products that had been circulating on the online market. Article 4 letter c of Law Number 8 of 1999 concerning Consumer Protection states that consumers are entitled to true, clear and honest information about the conditions and guarantees of goods and / or services. Without a BPOM distribution permit, there is no guarantee that a cosmetic product is safe to use. But

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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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Anosov, B. A. "Regulation of dubious currency transactions and development of the digital yuan in China." Economics and Management 28, no. 11 (2022): 1121–32. http://dx.doi.org/10.35854/1998-1627-2022-11-1121-1132.

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Aim. The presented study aims to investigate the regulation of dubious currency transactions in the People’s Republic of China (PRC), the application of the anti-money laundering/combating the financing of terroristm regime, and the development of the digital yuan system.Tasks. The author reveals the essence of the concept of dubious currency transactions in modern China and their legal regulation by Chinese state authorities; considers the legal regime for anti-money laundering/combating the financing of terrorism (AML/CFT); describes the concept of “digital yuan” as a Chinese analog of previ

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Repousis, Spyridon. "Money laundering and Greek banking payment and settlement systems." Journal of Money Laundering Control 19, no. 1 (2016): 58–69. http://dx.doi.org/10.1108/jmlc-12-2014-0049.

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Purpose – The purpose of this paper is to identify, categorize and describe the Greek banking payment and settlement systems and the way to SEPA. Also, the purpose is to describe authorities that supervise money laundering through Greek payment systems and identify major categories of suspicious transaction reports and amounts of criminal assets per each category. Design/methodology/approach – The Bank of Greece, central bank of Greece, has explicit tasks in the field of payment and settlement systems. In Greece, there are three payment and settlement systems: large-value payment system (TARGE

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Baturina, Evgeniya. "Shadow cash flow: the practice of retrospective monitoring methodology." Economy under Guard 2023, no. 4 (2023): 18–27. http://dx.doi.org/10.36511/2588-0071-2023-4-18-27.

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Shadow money flows in the current international geopolitical situation cause enormous damage to the economies of developed countries. It is impossible not to take into account the negative aspect of the existence of money masses in shadow, including criminal structures. In this regard, the issue of methodological security of the economic system of our country remains relevant. In Russia, there is a generally accepted risk-based AML / CFT system implemented by Rosfinmonitoring services in cooperation with law enforcement agencies. But as law enforcement practice shows, causing significant damag

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Hendri, Adi Suseno Budi Handayani. "Perlindungan Hukum Terhadap Konsumen Pengguna Kosmetik Yang Mengandung Bahan Berbahaya." Madani: Jurnal Ilmiah Multidisiplin 1, no. 10 (2023): 319–24. https://doi.org/10.5281/zenodo.10119465.

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<i>The purpose of this study is to discuss and analyze the impact caused by the circulation of cosmetic products that contain hazardous ingredients and discuss and analyze legal protection for consumers who use cosmetics that contain harmful ingredients. This research is included in normative juridical research. The results showed that the impact caused by the circulation of cosmetic products containing harmful ingredients is harmful to consumers as users. The impact includes: acne, allergies, skin irritation, burning, eye area infection and skin cancer if cosmetics are used for a long time. T

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Yang, Hanxiao. "Research on the Influence of Monopoly Behavior on Consumers and Marketing Strategy—Take Monopoly Comparison between Alibaba and Amazon as an Example." SHS Web of Conferences 208 (2024): 03001. https://doi.org/10.1051/shsconf/202420803001.

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Monopoly is the only way that corporations can lead to profit-maximizing. As the Internet gathers pace, recent years witnessed a tremendous bloom in the number of monopolies by manipulating digital technology, which occupies the main market share that controls the economy in society. In the introduction, the author takes Coca-Cola as an example, using data to show significant results. The paper looks forward to utilizing two e-commerce companies as examples and comparing them to reflect the influence of monopoly by different marketing strategies on consumers. Secondly, the author gives a detai

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Grigorieva, O. G. "Strengthening of the Notary's Financial Responsibility in the Aspect of Invalidation of Notarized Transactions." Journal of Law and Administration 18, no. 3 (2022): 19–25. http://dx.doi.org/10.24833/2073-8420-2022-3-64-19-25.

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Introduction. The number of real estate transactions certified by notaries is growing every year. Сompared to 2020, the number of transactions with non-residential real estate certified by notaries increased by 24%, with residential premises - by 13% The Federal Notary Chamber notes. It happens due to the continued trend of legislative expansion of real estate transactions subject to mandatory notarization, as well as the desire of citizens and organizations to obtain maximum legal guarantees and protection of their property rights and interests. The powers of a notary in real estate transacti

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Sugeng, Sugeng, Clara Ignatia Tobing, and Rona Fajarwati. "INDONESIAN FINTECH: BUSINESS ECOSYSTEM AND REGULATION." Diponegoro Law Review 5, no. 2 (2020): 277–95. http://dx.doi.org/10.14710/dilrev.5.2.2020.277-295.

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This article will examine the development of the business ecosystem and regulation of Financial Technology (Fintech) in Indonesia, especially lending through electronic transactions, or peer to peer lending (P2P Lending). Although the Financial Services Authority (OJK) has closed the company's activities, but in a short time other illegal companies have emerged, even in larger numbers. This research uses the doctrinal method with the statutory approach. Secondary data is used to explain of legal and social phenomena related to the research topic.The Fintech industry requires specific provision

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S. S., Togaibayeva, Yelyubayev M. S., Aikumbeckov N., Togaibayev A. I., and Khanov T. A. "Features of the Commission of Fraud, Coupled with the Failure to Comply with the Provisions of a Civil Contract." Journal of Politics and Law 12, no. 3 (2019): 69. http://dx.doi.org/10.5539/jpl.v12n3p69.

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The relevance of the study due to the need to consider the composition of a criminal offense in the form of fraud under the laws of the Republic of Kazakhstan. New market relations and insufficient legal regulation of certain aspects have expanded the offenders&#39; ability to use the imperfections of legal norms for their own mercenary purposes. The difficulties arising in practical activities necessitate the clarification of controversial issues and the development of sound recommendations for the correct qualification and delimitation of fraud from other legal relations. Based on the st

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Munir Munir, Ahmad Adil Manan, Shofa Robbani, and Ahmad Munir. "Riba and Interest in The View Of The Four Madzhab and Contemporary Ulama." JURNAL RISET MANAJEMEN DAN EKONOMI (JRIME) 1, no. 1 (2023): 274–83. http://dx.doi.org/10.54066/jrime-itb.v1i1.447.

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The discourse on usury is a classic issue, both in the development of Islamic thought and in Islamic civilization. Riba is a complicated problem that often occurs in society. The research focus that forms the basis for this research is (1) What are the opinions of the 4 madzhab scholars regarding usury? (2) What are the opinions of contemporary scholars about bank interest?, and the purpose of this research is (1) to find out what the opinions of 4 madhhab scholars about usury are, (2) to find out what contemporary scholars think about bank interest. This research is a type of library research

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Sundari, Sundari, Siti Nur Faiza, and Lailatul Rahma. "Business Analysis of Selling and Buying Non-Fungible Tokens (NFT) at MarketPlace OpenSea according to The Perspective of Islamic Law." El-Qist: Journal of Islamic Economics and Business (JIEB) 12, no. 1 (2022): 1–16. http://dx.doi.org/10.15642/elqist.2022.12.1.1-16.

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Abstract: Non-Fungible Token is a digital asset in the form of a certificate of ownership of an artwork, such as photos, videos, songs, or games in virtual form. These digital assets are stored in the Blockchain. NFT is a derivative of cryptocurrency, and the difference is that crypto-assets such as Bitcoin are the same as physical money because they have an exchange rate and can be traded. Meanwhile, NFT does not have the exact exchange rate because of its unique nature. NFT opens new investment opportunities for investors in the country to market their work in the global market. Since the Gh

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Maulana, Daud Abdan, and Pramukhtiko Suryokencono. "Pertanggungjawaban Pidana Bagi Pihak Marketplace dan Penjual dalam Jual Beli Obat Ilegal Jenis Cytotec Secara Online." Indonesian Journal of Law and Justice 1, no. 2 (2023): 9. http://dx.doi.org/10.47134/ijlj.v1i2.2035.

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Indonesian society, especially those in urban areas, is inseparable from the internet, because almost all activities always involve the internet and information technology. So, it is not surprising that the internet has now become a basic necessity for some groups, especially for those who use the internet for business purposes (E-commerce). One of the online suggestions for selling illegal drugs is E-commerce as access to transactions via online media. Through these trade transactions, conventional buying and selling is no longer valid, and E-commerce has become an alternative trade for consu

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Suryani, Yunita, Agus Wardhono, Syehfani Alif Akbar, and Suantoko Suantoko. "Forensic Linguistic in Online Business." Pioneer: Journal of Language and Literature 15, no. 1 (2023): 243. http://dx.doi.org/10.36841/pioneer.v15i1.2835.

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Forensic linguistics is a science that examines language in relation to legal science as a device for proving judicial cases. Forensic linguistics in online business in this study was found in online buying and selling accounts that sell illegal products or are categorised as non-halal. Products are presented in the form of images and descriptions that use language. The sale and purchase are criminal acts of violating the ITE (Informasi dan Teknologi Elektronik or Electronic Information and Technology) Law regarding online transactions. The purpose of the study is to describe linguistic forens

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Hameed M. Bashir, Abdel. "Property Rights, Institutions and Economic Development: An Islamic Perspective." Humanomics 18, no. 3 (2002): 75–91. http://dx.doi.org/10.1108/eb018877.

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The evolution of property right institutions and their consequence on investment decisions are central issues in the political economy of development. Effective and well‐defined property rights are deemed essential in providing the preconditions for economic growth. The importance of property right arrangements stems from the fact that they impact and alter the distribution of income. Economists are, therefore, in agreement that market transactions are more efficient when property rights are enforced. According to North and Thomas (1973), observed variations in economic performance across coun

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Krastev, Dragomir. "DEEPFAKE TECHNOLOGY AS A THREAT TO BUSINESS INFORMATION SECURITY." LAW AND THE BUSINESS IN THE CONTEMPORARY SOCIETY 1, no. 1 (2024): 285–92. https://doi.org/10.56065/lbcs/2024.285.

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The report examines the nature and manifestations of the use of deepfake technology for illegal purposes. The new threats related to the entry of deepfakes into business relations are analyzed. Attention is also paid to the different types of tools of deepfake technology, and the measures that the staff of business structures must take to prevent fraud in transactions with financial funds in the virtual space are also presented.

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Smirnov, E. "New in Settlements for Transactions Made Using Electronic Platforms." Auditor 8, no. 10 (2022): 3–10. http://dx.doi.org/10.12737/1998-0701-2022-8-10-3-10.

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Last summer, the Russian Parliament adopted Federal Law No. 331-FZ, which signifi cantly improved, taking into account the experience of law enforcement, the legal procedure for regulating the circulation of digital fi nancial assets and utilitarian digital rights, which increases their investment attractiveness for business and reduces the risks of their illegal use.

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Milchakova, О. V. "“Gray Schemes” for Establishing Foreign Control Over Strategic Business Companies." Russian competition law and economy, no. 4 (December 21, 2023): 52–59. http://dx.doi.org/10.47361/2542-0259-2023-4-36-52-59.

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The article discusses current issues of limiting foreign participation in certain sectors of the economy.Based on the analysis of law enforcement and judicial practice, the author identifies various types of “gray schemes” for establishing foreign control over strategic companies, which are proposed to be understood as ways of organizing and implementing a set of transactions and other actions of foreign investors and legal entities and individuals belonging to the same group of persons with them, committed in circumvention of the law and the result of which is the establishment of foreign con

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Sulaeman, Sulaeman, and Anggi Setya Prayoga. "ANALISIS JUAL BELI FOLLOWERS INSTAGRAM MENURUT PERSPEKTIF EKONOMI SYARIAH." Jurnal Al-fatih Global Mulia 4, no. 2 (2022): 89–106. http://dx.doi.org/10.59729/alfatih.v4i2.54.

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Buying and selling online is now widely known by the public. Many phenomena occur on one of the social media in the form of Instagram, which is the most popular place for online sales and for popularizing accounts. In buying and selling online on Instagram, many sellers (traders) use the services of buying and selling followers on Instagram so that their online shop is known by many people and is more trusted. Apart from that, there are not a few phenomena that misuse buying and selling followers as a means of online fraud. The purpose of this study is to find out the practice of buying and se

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Astutik, Erni Dwi, and Mohammad Lathoif Ghozali. "Cryptocurrency Sebagai Mata Uang, Komoditas, dan Instrumen Investasi Dalam Perspektif Sad Dzariah." AL-MANHAJ: Jurnal Hukum dan Pranata Sosial Islam 4, no. 2 (2022): 699–706. http://dx.doi.org/10.37680/almanhaj.v4i2.2004.

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In recent years, technological advances have grown so rapidly, including progress in the economic field. the existence of cryptocurrencies or digital money, provides a new alternative as a transaction tool, investment instrument or as a trading commodity. On the other hand, the legitimacy of using cryptocurrencies is still a matter of debate in various circles. Researchers want to study the use of cryptocurrencies with the sadd dzariah approach. This research is a quantitative research and is a library research. The data analysis technique used is descriptive-analytical with a normative juridi

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