Relevant bibliographies by topics / Legalization of funds

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  1. Journal articles
  2. Dissertations / Theses
  3. Books
  4. Book chapters
  5. Conference papers

Academic literature on the topic 'Legalization of funds'

Author: Grafiati
Published: 28 May 2022
Last updated: 31 July 2025

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Journal articles on the topic "Legalization of funds"

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Blikhar, M., M. Vinichuk, І. Komarnytska., O. Zaiats, and М. Kashchuk. "COUNTERACTION TO FINANCIAL CRIMES IN THE SYSTEM OF FIGHT AGAINST LEGALIZATION (LAUNDERING) OF CRIMINALLY OBTAINED FUNDS." Financial and credit activity problems of theory and practice 1, no. 42 (2022): 73–83. http://dx.doi.org/10.55643/fcaptp.1.42.2022.3704.

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Abstract. Counteraction to financial crimes in the system of fight against legalization (laundering) of criminally obtained funds in the context of globalization and European integration is one of the priority directions of public policy in the financial sphere. Crisis phenomena of financial and economic, as well as socio-political nature, which are present in Ukraine, increase the risks of committing financial crimes and legalization (laundering) of criminally obtained funds as a result of illegal activities. The growing trends of increasing financial crime necessitate effective counteraction
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Л.В., Афанасьева, Циклаури В.Ю. та Горяйнов А.А. "Противодействие легализации доходов, полученных преступным путем". Applied Economic Researches Journal, № 4 (9 жовтня 2024): 209–18. http://dx.doi.org/10.47576/2949-1908.2024.4.4.023.

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В статье дается статистическая оценка фактов «отмывания» преступных доходов, направлений противодействия легализации доходов, полученных преступным путем в составе экономических преступлений. Систематизированы индексы противодействия отмыванию денежных средств в различных странах, объемы вывода и обналичивания денежных средств за рубеж, показатели преступлений, связанных с легализацией денежных средств или иного имущества, в 2019-2023 гг., структура преступлений, совершенных в крупном или особо крупном размерах либо причинивших крупный ущерб в процессе легализации денежных средств или иного им
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Tikhon, V. I. "Methods of Combating the Legalization of Proceeds from Crime through Non-State Pension Funds." KnE Social Sciences 3, no. 2 (2018): 293. http://dx.doi.org/10.18502/kss.v3i2.1556.

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The crisis in the field of social security of the population occurred in the process of transformation of economic relations, and, first of all, in the pension system. A reform of the pension system has been implementing for a sufficient period of time, in order to overcome the negative phenomena. Non-state pension funds (further NPFs) have been severely criticized by the Ministry of Health and Social Development to address the mandatory pension insurance system. Private organizations ineffectively manage the pension savings of citizens, and there is also a place for - the legalization of crim
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Rodichev, Maksim, Mihail Semenov, and Alexander Shakhmatov. "Detection of legalization of drug proceeds by operational units of the Ministry of Internal Affairs of Russia: current state and main problems." Vestnik of the St. Petersburg University of the Ministry of Internal Affairs of Russia 2019, no. 4 (2019): 158–66. http://dx.doi.org/10.35750/2071-8284-2019-4-158-166.

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Currently, counteraction to the legalization of drug trafficking is characterized by low efficiency, which necessitates a scientific understanding of the problems of combating this type of crime. On the basis of general scientific research methods, the authors formulated a list of the main problems that arise in the indicated area in the operational units of the Ministry of Internal Affairs of Russia. These problems include: the lack of a unified approach to qualifying criminal acts related to the transfer of funds received by drug traffickers; the lack of a well-established practice of recogn
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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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Ivanov, Pyotr. "Stages and methods of legalization of criminal proceeds obtained as a result of economic and tax crimes." Vestnik of the St. Petersburg University of the Ministry of Internal Affairs of Russia 2020, no. 3 (2020): 148–56. http://dx.doi.org/10.35750/2071-8284-2020-3-148-156.

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In this article, based on the study and analysis of operational-search legislation, scientific publications, law enforcement practice and the criminal situation in the field of legalization, the operationalsearch counteraction to the legalization of income received from the Commission of tax crimes is considered. The paper focuses on the stages (stages) of laundering, the existing points of view on this account, as well as on the methods of illegal withdrawal of funds abroad. The author of the article aimed to develop scientifically based proposals and recommendations for improving the effecti
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Bykadorova, Elena Vl, and Alexander V. Afanasiev. "Financial pyramid as one of the ways of money legalization (laundering)." Law Нerald of Dagestan State University 45, no. 1 (2023): 132–38. http://dx.doi.org/10.21779/2224-0241-2023-45-1-132-138.

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В данной статье рассматриваются преступные схемы, связанные с легализацией денежных средств, добытых преступным путем в ходе организации финансовой пирамиды. Особое внимание уделено схеме Понци, изобретённой итальянским эмигрантом Чарльзом Понци в 1919 году. Преступления данной направленности отличаются изощренностью и высоким интеллектуальным уровнем. Приведены меры, принятые по предупреждению легализации (отмывании) денежных средств, имущества в Международном сообществе и в Российской Федерации. This article considers criminal schemes related to the legalization of funds obtained by criminal
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YATSELENKO, BORIS V., and IRINA S. SHADRIKHINA. "COUNTERING THE USE OF DIGITAL CURRENCY IN LEGALIZATION (LAUNDERING) CASH." Lobbying in the Legislative Process 3, no. 3 (2024): 59–63. http://dx.doi.org/10.33693/2782-7372-2024-3-3-59-63.

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This article focuses on the qualification of the legalization of funds acquired unlawfully through the utilization of digital currency, a prevalent occurrence in contemporary times. The crime of legalization is a highly concealed one, which is why criminal groups have found money laundering to be an effective method. With respect to this issue, it is essential for the legislator to carefully examine multiple regulatory legal provisions to bolster the effectiveness of combating the legalization (laundering) of income through digital currencies. Within the framework of the article, the author ex
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Shyriaieva, Liudmyla, and Hanna Kunevych. "THE PROBLEM OF FIGHTING AGAINST LEGALIZATION OF LAUNDERINGOF MONEY OBTAINED BY CRIMINAL WAYS IN UKRAINE DURING THE STATE OF MARTIAL." Development of Management and Entrepreneurship Methods on Transport (ONMU) 84, no. 3 (2023): 5–14. https://doi.org/10.31375/2226-1915-2023-3-5-14.

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The problem of financial security at all levels of management is an important task for the most countries of the world, and Ukraine is no exception.The level of financial security of the state is the main indicator that determines its ability to independently regulate economic and financial policy in accordance with the interests of the state.The issue of financial security is complicated in the conditions of martial law and requires a more detailed consideration. The fight against money laundering has long become actual throughout the world and requires research of the factors which spread th
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Beketnova, Yu M. "Institutional Aspects of Legalization of Income Obtained from Theft of Funds." Bulletin of Chelyabinsk State University, no. 6 (2021): 10–17. http://dx.doi.org/10.47475/1994-2796-2021-10602.

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Dissertations / Theses on the topic "Legalization of funds"

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Лєонов, Сергій Вячеславович, Сергей Вячеславович Леонов, Serhii Viacheslavovych Lieonov та ін. "Проблеми формування інформаційної бази оцінювання ризику легалізації кримінальних доходів в сучасних умовах розвитку фінансової системи України". Thesis, Сумський державний університет, 2020. https://essuir.sumdu.edu.ua/handle/123456789/83570.

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Процес легалізації кримінальних доходів в Україні набув таких масштабів, що може впливати як на внутрішньоекономічні процеси в державі, так й на її міжнародний рейтинг та імідж. Загалом обсяги операцій з легалізації кримінальних доходів оцінюються від 2 до 5 % світового ВВП (1-2 трлн. дол. США на рік). В реаліях вітчизняної фінансової системи загальний обсяг фінансових операцій, визнаних Державною службою фінансового моніторингу як ризиковані, в Україні становить від 10 до 15% ВВП. У той же час, тільки 1% світових нелегальних фінансових потоків повертаються державними органами контролю до бюдж
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Minnicelli, Jo?o Luiz Portolan Galv?o. "Regulariza??o fundi?ria em ?reas de prote??o permanente (APP s) : conflitos das gest?es urban?stica e ambiental." Pontif?cia Universidade Cat?lica de Campinas, 2008. http://tede.bibliotecadigital.puc-campinas.edu.br:8080/jspui/handle/tede/65.

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Made available in DSpace on 2016-04-04T18:21:46Z (GMT). No. of bitstreams: 1 Joao Luiz Portolan Galvao Minnicelli.pdf: 2771943 bytes, checksum: a3fe7d2be80e26e4ac8ca144f6714918 (MD5) Previous issue date: 2008-05-26<br>Master?s research with the scope of looking into the origin and the motivation of conflicts that arise between urban planners and environmentalists when the objective is to regulate and legalize situations of dwellings in irregular settlements that have already been established, being those dwellings located in Areas of Permanent Protection (APPs). These are environmental l
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Books on the topic "Legalization of funds"

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Manhart, Niklas. Legalization of the International Monetary Fund: Exchange Rate Surveillance over China. GRIN Verlag GmbH, 2013.

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Book chapters on the topic "Legalization of funds"

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Chitadze, Nika. "Money Laundering and Its Reflection on Global Development." In Economic and Societal Impact of Organized Crime. IGI Global, 2024. http://dx.doi.org/10.4018/979-8-3693-0327-6.ch003.

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Money laundering — the legalization of cash or other forms of property obtained through illegal means, that is, their transfer from the shadow, informal economy to the formal economy, in order to make it possible to use these funds openly (publicly). In the process of money laundering, the true source of income is concealed by replacing real transactions with formal ones, e.g. By falsifying verification documents, using documents of third parties, etc. In the conditions of economic globalization, offshore zones are often used for money laundering, these are the so-called countries. With a tax
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Roscoe, Philip. "King William’s Overdraft." In How to Build a Stock Exchange. Policy Press, 2023. http://dx.doi.org/10.1332/policypress/9781529224313.003.0004.

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Chapter 3 explores the historical interdependency of market and state, via the early history of London’s stock market. It shows how markets support states, taking the case of London. The London Stock Exchange developed as a mechanism for generating liquidity in the UK’s national debt, allowing the government to fund its colonialist activities. It examines how the occupation of stockjobber (the early market-makers) arose and the contestations, especially in terms of gender, that surrounded it. The chapter then looks at how states support markets, via the dispute between the Chicago Board of Tra
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Bavoso, Vincenzo. "A historical overview of debt capital markets." In Debt Capital Markets. Oxford University PressOxford, 2025. https://doi.org/10.1093/oso/9780198893257.003.0002.

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Abstract This chapter charts the historical development of debt capital markets. It shows their exponential growth since the 1980s, due primarily to the liberalization of financial markets that occurred as a result of regulatory changes implemented from the 1970s (with the end of Bretton Woods) until the end of the 1990s (with the final liberalization of derivatives markets, and the contextual legalization of mergers between different types of financial institutions). The analysis developed in this chapter employs data to show that much of the transactional innovation started in the 1980s and
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Conference papers on the topic "Legalization of funds"

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Myshko, Fyodor, Anatoly Olimpiev, Anna Alexandrova, Vladimir Popov, and Nodari Eriashvili. "Use of financial institutions instruments for the legalization of funds." In Proceedings of the International Conference on Man-Power-Law-Governance: Interdisciplinary Approaches (MPLG-IA 2019). Atlantis Press, 2019. http://dx.doi.org/10.2991/mplg-ia-19.2019.44.

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Japarova, Damira. "Legalization of Paid Services - The Source of Increasing Salaries of Medical Workers." In International Conference on Eurasian Economies. Eurasian Economists Association, 2015. http://dx.doi.org/10.36880/c06.01389.

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The main reason for the existence of informal payments in health care in Kyrgyzstan is low wages. On preferential treatment of patients is used 94% of funds allocated by the state. The financing of medical services largely transferred to the citizens themselves. Replacement free assistance paid services, in the absence of government regulation, acts as a natural addition to the market price, it is impossible to cancel or destroy. Promote the quality of work does not go beyond payroll. Kyrgyzstan should be legalized paid medical services. The source of the additional accrual of wages may become
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Japarova, Damira. "None Budgetary Forms of Health Funding in the KR." In International Conference on Eurasian Economies. Eurasian Economists Association, 2018. http://dx.doi.org/10.36880/c10.02077.

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In Kyrgyzstan, significant share of the state funds used on the preferential treatment and financing of treatment other patients largely tolerated by themselves. However, the replacement of free services with paid ones occurs spontaneously and haphazardly. The strategy of replacement of free Medicare to paid in official documents and normative acts are not formulated, however, it really exists.&#x0D; With the introduction of co- payment system, patients are forced repeatedly pay for the same medical service, eventually not having a warranty for complete recovery. Many administrators in medicin
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Japarova, Damira. "Diagnostics of Financing the System of Public Health in the Kyrgyzstan Republic and its Modernization." In International Conference on Eurasian Economies. Eurasian Economists Association, 2020. http://dx.doi.org/10.36880/c12.02378.

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Despite the multi-channel resources, the financial sources of state health programs do not cover the needs of their implementation in the Kyrgyz Republic. The residual principle of health financing keeps unchanged and the amount of financing does not match the real health needs. The variety of problems in financing, the ambiguity of their positive practical solutions and controversy of theoretical aspects makes the research topic particularly relevant. No funds are allocated for prevention, and this type of medical service remains formally, just on paper. The main drawback of compulsory health
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Journal articles
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