Relevant bibliographies by topics / Legitimisation of the proceeds of the crime

Contents

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

Academic literature on the topic 'Legitimisation of the proceeds of the crime'

Author: Grafiati
Published: 4 June 2021
Last updated: 13 February 2022

Create a spot-on reference in APA, MLA, Chicago, Harvard, and other styles

Select a source type:

Consult the lists of relevant articles, books, theses, conference reports, and other scholarly sources on the topic 'Legitimisation of the proceeds of the crime.'

Next to every source in the list of references, there is an 'Add to bibliography' button. Press on it, and we will generate automatically the bibliographic reference to the chosen work in the citation style you need: APA, MLA, Harvard, Chicago, Vancouver, etc.

You can also download the full text of the academic publication as pdf and read online its abstract whenever available in the metadata.

Journal articles on the topic "Legitimisation of the proceeds of the crime"

1

Bell, R. E. "Taxing the Proceeds of Crime." Journal of Financial Crime 8, no. 2 (April 2000): 136–44. http://dx.doi.org/10.1108/eb025976.

Full text
APA, Harvard, Vancouver, ISO, and other styles
2

Glover, John. "Taxing the Proceeds of Crime." Journal of Money Laundering Control 1, no. 2 (February 1997): 117–24. http://dx.doi.org/10.1108/eb027128.

Full text
APA, Harvard, Vancouver, ISO, and other styles
3

Levi, Michael. "Money for Crime and Money from Crime: Financing Crime and Laundering Crime Proceeds." European Journal on Criminal Policy and Research 21, no. 2 (March 11, 2015): 275–97. http://dx.doi.org/10.1007/s10610-015-9269-7.

Full text
APA, Harvard, Vancouver, ISO, and other styles
4

Loughlan, Patricia. "Equity and the Proceeds of Crime." Current Issues in Criminal Justice 2, no. 2 (November 1990): 106–10. http://dx.doi.org/10.1080/10345329.1990.12036485.

Full text
APA, Harvard, Vancouver, ISO, and other styles
5

Alldridge, Peter, and Ann Mumford. "Tax evasion and the Proceeds of Crime Act 2002." Legal Studies 25, no. 3 (September 2005): 353–73. http://dx.doi.org/10.1111/j.1748-121x.2005.tb00675.x.

Full text
Abstract:
Pursuit of the proceeds of crime has always been central to the criminal justice agenda of Tony Blair‧s Labour Party. In response to Blair‧s moral imperatives and to wider global forces, legislation has been put in place that targets, in various ways, the proceeds of crime. These efforts reached at least a temporary culmination in the Proceeds of Crime Act 2002. The mechanisms directed against property are backed by widespread reporting obligations, set out in the Money Laundering Regulations 2003, implementing the Amending EU Directive. The increased rate of seizures and growing rate of confiscation under the Proceeds of Crime Act 2002 and a number of decided cases under the Act are evidence of the courts ‘doing their bit’. A large industry is now in place for the delivery of the legal and other services the need for which was generated by the Proceeds of Crime Act 2002.
APA, Harvard, Vancouver, ISO, and other styles
6

Antinucci, Dr Sc Mario. "“The Principles of Patrimony Due Process of Law: The Punitive Confiscation and the Protection of Third Parties Misrelated to the Crime”." ILIRIA International Review 5, no. 2 (December 31, 2015): 127. http://dx.doi.org/10.21113/iir.v5i2.84.

Full text
Abstract:
main motive for cross-border organised crime, including mafia-type criminal organisations, is financial gain. As a consequence, competent authorities should be given the means to trace, freeze, manage and confiscate the proceeds of such crime. However, the effective prevention of and fight against organised crime should be achieved by neutralising the proceeds of crime and should be extended, in certain cases, to any property derived from activities of a criminal nature. Organised criminal groups operate without borders and increasingly acquire assets in Member States other than those in which they are based. There is an increasing need for effective international cooperation on asset recovery and mutual legal assistance. Among the most effective means of combating organised crime is providing for severe legal consequences for committing such crime, as well as the effective detection and the confiscation of the instrumentalities and proceeds of crime. Although existing statistics are limited, the amounts recovered from proceeds of crime in the Unionseem insufficient compared to the estimated proceeds. Studies have shown that, although regulated by Unionand national law, confiscation procedures remain underused. The adoption of minimum rules will approximate the Member States' freezing and confiscation regimes, thus facilitating mutual trust and effective cross-border cooperation. The Stockholm Programme and the Justice and Home Affairs Council Conclusions on confiscation and asset recovery, adopted in June 2010, emphasise the importance of a more effective identification, confiscation and re-use of criminal assets. In this article, we will focus on the recent Directive of the EU Parliament and of the Council on freezing and confiscation of proceeds of crime in the EU (3 April 2014).
APA, Harvard, Vancouver, ISO, and other styles
7

Gallant, Michelle. "Civil Proceedings and the Proceeds of Crime." King's Law Journal 12, no. 2 (January 2001): 231–35. http://dx.doi.org/10.1080/09615768.2001.11427539.

Full text
APA, Harvard, Vancouver, ISO, and other styles
8

Doig, Gavin A. "Proceeds of Crime Act 2002: Travel restrictions." Journal of Criminal Law 81, no. 5 (October 2017): 349–51. http://dx.doi.org/10.1177/0022018317733395.

Full text
APA, Harvard, Vancouver, ISO, and other styles
9

Cribb, Nicholas. "Tracing and confiscating the proceeds of crime." Journal of Financial Crime 11, no. 2 (April 2004): 168–85. http://dx.doi.org/10.1108/13590790410809103.

Full text
APA, Harvard, Vancouver, ISO, and other styles
10

Rhimes, Michael. "Forfeiting proceeds: Civil forfeiture, the right to property and the Constitution." South African Law Journal 138, no. 2 (2021): 325–68. http://dx.doi.org/10.47348/salj/v138/i2a4.

Full text
Abstract:
Civil forfeiture powers are a useful tool in the fight against crime — particularly the organised kind. They deter such crime by removing the proceeds from wrongdoers, thereby diminishing the incentives for offending. However, as the courts in South Africa have long recognised, the forfeiture powers must be calibrated to ensure a fair balance between the public interest in crime deterrence and private interests such as the right to property. Achieving this balance when forfeiting proceeds is a vexed question which this article seeks to explore. It argues that while the forfeiture of proceeds will usually be justified by the legitimate aim of crime deterrence, forfeiture should nevertheless be subject to a proportionality check. This check is arguably required by the property clause in s 25(1) of the Constitution of the Republic of South Africa, 1996, and is justified by the need to constrain the breadth of the powers under the Prevention of Organised Crime Act. It then explores what situations might justify refusing forfeiture of proceeds, and how the proportionality check should be applied.
APA, Harvard, Vancouver, ISO, and other styles
More sources

Dissertations / Theses on the topic "Legitimisation of the proceeds of the crime"

1

Šefčík, Igor. "Legalizace výnosů z trestné činnosti." Master's thesis, Vysoká škola ekonomická v Praze, 2011. http://www.nusl.cz/ntk/nusl-114255.

Full text
Abstract:
The diploma thesis aims to the problem of money laundering in Czech's law. At the beginning are explained the most frequent terms that are used in this work. The next part is dedicated to the analysis of law environment, institutions and international treaties. The last part contains information about actual methods used in legitimization of the proceeds. The aim of the thesis is to analyze methods of money laundering used in present and assess the quality of instruments used against it in the Czech Republic.
APA, Harvard, Vancouver, ISO, and other styles
2

Caro, Coria Dino Carlos. "Laundering of Proceeds of Crime Asset Tax." IUS ET VERITAS, 2016. http://repositorio.pucp.edu.pe/index/handle/123456789/122962.

Full text
Abstract:
Although many legal systems criminalizing the laundering of assets derived from a tax crime, in accordance with the principles of the FATF and other international bodies, in this contribution it is argued that the space for the commission of these forms of washing is quite small. insofar as is not acceptable the thesis of the pollution of the total assets of the fraudster, the scale of money laundering is conditioned, as in all cases of laundering, to secure identification, with the minimal evidentiary guarantees of specific goods that come from a previous crime. if this is added to the prescription of tax crime and to the called tax adjustment, it originates the decontamination of the material object, then the scope of these forms of laundering is even more limited. Furthermore, this group of crimes provides a fertileground for strict interpretations, or even restricted, accorded to the objective imputation, as seen for example in the treatment of cases of goods mix.
Aunque múltiples legislaciones tipifican el blanqueo de activos que proceden de un delito tributario, en concordancia con los postulados del GAFI y otros organismos internacionales, en esta contribución se defiende que el espacio para la comisión de estas formas de lavado, es bastante reducido. e n la medida que no es aceptable la tesis de la contaminación total del patrimonio del defraudador, la dimensión del lavado de activos está condicionada, como en todos los casos de blanqueo, a la identificación segura, con las mínimas garantías probatorias, de los concretos bienes que provienen de un delito anterior. si a ello se suma que la prescripción del delito tributario y la llamada regularización tributaria dan lugar a la descontaminación del objeto material, entonces el ámbito de estas formas de blanqueo es aún más acotado. Por lo demás, este grupo de delitos proporciona un terreno bastante fértil para interpretaciones estrictas, cuando no restringidas, conforme a la imputación objetiva, como se aprecia por ejemplo en el tratamiento de los casos de mezcla de bienes.
APA, Harvard, Vancouver, ISO, and other styles
3

Nyarugwe, Raymond Tendai. "An analysis of the Zimbabwean money laundering and proceeds of crime amendment act of 2018." University of Western Cape, 2020. http://hdl.handle.net/11394/8057.

Full text
Abstract:
Magister Legum - LLM
Financial crimes are transnational in nature, and no country is immune from them. They are an international problem that can best be solved through international cooperation on a global scale. It is therefore necessary to have rules and norms that apply worldwide in order to deal with these crimes comprehensively.1 Of particular prominence is the crime of money laundering (ML), which may be defined as the processing of criminal proceeds to disguise their illegal origin.2 This term is relatively new and is broadly defined, with the definitions varying from jurisdiction to jurisdiction. In Zimbabwe, money laundering acts are listed in the Money Laundering and Proceeds of Crime Act 34 of 2013 (the Principal Act).3 The Financial Action Task Force (FATF) is the main international inter-governmental body formed specifically to set AML standards and to promote their implementation globally.
APA, Harvard, Vancouver, ISO, and other styles
4

German, Peter Maurice. "Confiscating the proceeds of crime : the amendments to Canada's Criminal Code, their force and effect." Thesis, University of British Columbia, 1990. http://hdl.handle.net/2429/28825.

Full text
Abstract:
This thesis examines the amendments to Canada's Criminal Code which target the proceeds of crime by, inter alia, criminalizing money laundering and enabling the confiscation of assets. The amendments represent the central thrust of Canada's contribution in a global effort to stem the traffic in illicit drugs, Canada belatedly following the lead of the United States, Great Britain and Australia. In the thesis, I argue that the amendments go much further than earlier crime control initiatives and represent a paradigmatic shift from the traditional, single transaction, individual-oriented structure of criminal law to one which is both property-driven and premised upon multiple-transactions perpetrated by criminal organizations. The amendments focus on the proceeds of crime, as opposed to the offender, individual or corporate, their avowed purpose being to neutralize criminal organizations rather than punish offenders. The effectiveness of the amendments is inexorably tied to the speed by which criminal proceeds can be seized or restrained and thus they operate prospectively, in anticipation of a later conviction. In order to accomplish their objectives, the amendments draw upon concepts previously the preserve of the private law of contract and tort, introducing some which are foreign to the classic norms and traditions of criminal law and sentencing, both substantive and procedural. The thesis examines the amendments from both a textual and a Charter perspective. In so doing, considerable emphasis is accorded the presumption of innocence, a strong legitimating force in criminal law. Integral to the presumption is the Crown's burden of proof - beyond a reasonable doubt. The legislation's adoption of the civil balance of probabilities test is, therefore, considered its weakest link. Other aspects of the legislation give rise to interpretive and Charter challenges. The thesis also discusses the need for tracing mechanisms, mandatory financial transaction reporting, the development of a strike force approach to implementation and a sharing of proceeds by law enforcement agencies. Further, the thesis decries any use of the legislation as a tool for plea bargaining or to target petty criminals.
Law, Peter A. Allard School of
Graduate
APA, Harvard, Vancouver, ISO, and other styles
5

Diwa, Zainabu Mango. "Managing the proceeds of crime : an assessment of the policies of Tanzania, South Africa and Nigeria." University of the Western Cape, 2016. http://hdl.handle.net/11394/5469.

Full text
Abstract:
Philosophiae Doctor - PhD
This study assesses the policies for managing recovered proceeds of crime in three countries, namely, Tanzania, South Africa and Nigeria. It considers the role and relevance of asset management in the asset recovery regimes of the three countries. Managing the proceeds of crime divides into two stages: the pre-confiscation stage and the post-confiscation stage. International best practices (IBPs) in asset management have been employed as a yardstick for the assessment. On the face of it, asset management is complementary to asset recovery policy. The management of preserved and recovered assets maintains their value and enables states to apply the assets to other policy objectives after the finalisation of the recovery process. From this perspective, proper asset management arguably lies at the heart of asset recovery policy. Asset recovery as a policy is concerned with the pursuit of two objectives, namely, combating crime and correcting the harm caused by crime. These objectives are encapsulated in two prominent principles: the principle that crime should not pay and the principle of corrective justice. Thus, asset management policy, as an element of asset recovery policy, needs to express these two principles and address their corresponding policy objectives. A number of challenges face the asset management institutions (AMIs) in the three designated states. They fall into two categories: policy challenges and legal challenges. The main policy challenge pertains to unbalanced or skewed policy objectives. Tanzania and Nigeria, in particular, give too much consideration to combating crime and too little to correcting the harm caused by crime to the community. These policy objectives need to be balanced by the states taking seriously the principle of corrective justice as fundamental to asset management policy. In this connection, compensation to victims, funding of institutions dealing with the victims of crime, funding of public good projects and funding of law enforcement agencies are available as ways of addressing the harm caused by the offence and showing commitment to ensuring that nobody suffers loss as a result of crime. Despite the existence and implementation of a proper asset management regime, certain factors affect the value of the preserved and recovered assets negatively. They include enforcement of certain rights in favour of the defendant, such as payment of legal, living and business expenses from the preserved assets, and certain asset recovery procedures, such as plea bargaining, non-conviction based asset recovery and administrative asset recovery. Proper legal controls are required in order to reduce the impact of such factors upon the value of preserved and recovered assets. The study concludes with a focus on the asset management regime of Tanzania. Various recommendations are offered towards the attainment of a Tanzanian regime structured in terms of balanced policy objectives. The recommendations cover three aspects: the general coverage of the law, the functioning of AMIs and the legal control of the factors that were identified as affecting the value of assets during the recovery process.
APA, Harvard, Vancouver, ISO, and other styles
6

Moroga, Denis wangwi. "An appraisal of the Institutional framework under the Kenyan proceeds of crime and Anti-Money laundering act, 2009." University of the Western Cape, 2017. http://hdl.handle.net/11394/6367.

Full text
Abstract:
Department of Criminal Justice and Procedure
Money laundering (ML) evolves in tandem with global technological advancement. This phenomenon calls for multi-faceted responsive measures at national and international levels to combat this nefarious crime.1 Today, combating ML requires co-operation among, inter alia, financial intelligence units (FIUs), reporting institutions, law enforcement agencies, the judiciary, as well as inter-state co-operation. In response to the ML threat, Kenya has adopted comprehensive anti-money laundering (AML) laws, such as the Proceeds of Crime and Anti- Money Laundering Act No. 9 of 2009 (POCAMLA) and the Prevention of Terrorism Act No. 30 of 2012. These, among other statutes, constitute the principal arsenal of the AML legal framework.
APA, Harvard, Vancouver, ISO, and other styles
7

Bogere, Philippa. "Civil recovery of corruptly acquired assets in Uganda." University of the Western Cape, 2014. http://hdl.handle.net/11394/4439.

Full text
APA, Harvard, Vancouver, ISO, and other styles
8

Brown, Alastair Nigel. "The relationship between international law and Scots criminal law under reference to extradition, mutual legal assistance and proceeds of crime." Thesis, University of Edinburgh, 1999. http://hdl.handle.net/1842/21647.

Full text
Abstract:
A theoretical foundation is laid, noting that treaties require legislative transformation before they take effect in municipal law (other than as interpretative tools in limited circumstances). Criminal courts have, however, not always applied that theory rigorously. Nor have they handled treaty interpretation well. Anglocentricity pervades UK extradition law and, notwithstanding the reform of the law in 1988 and 1989, both municipal law and the UK's international arrangements remain in some respects a poor fit with Scots law. Issues arising from that are explored. It is noted that further development is likely to occur in the context of the Third Pillar of the EU. More generally, it is demonstrated that the Extradition Act 1989 entrenches the dominance of municipal law. Furthermore, courts tend to apply concepts drawn from more general municipal law to the determination of extradition law questions. These (and other) factors justify the view that municipal law has priority in the UK's approach to extradition; though obligations under ECHR may in some circumstances take precedence. Indeed, those obligations sometimes conflict with obligations under extradition treaties. Mutual legal assistance has a much smaller literature than extradition and is therefore analysed more comprehensively in the thesis. The pattern of municipal law priority is repeated; but it becomes clear that policy makers have not always demonstrated a firm grasp of the principles of municipal law to which they have sought to give such priority. The writer has previously published a detailed analysis of proceeds of crime law and comprehensive analysis is not, therefore, required in the thesis. The development of the law is described and it is shown that municipal law and international law have developed in parallel. The influence which international law has exerted on municipal law has been limited. Ultimately, 2 conclusions are drawn. The first is that the relationship between international law and Scots law is not merely unexplored. It is also underdeveloped. The second is that the relationship depends substantially upon the varying policy priorities of UK governments.
APA, Harvard, Vancouver, ISO, and other styles
9

Meade, John. "Forfeiture and due process, an analysis of the Proceeds of Crime Act, 1996 and its effect on the presumption of innocence in Irish law." Thesis, National Library of Canada = Bibliothèque nationale du Canada, 1997. http://www.collectionscanada.ca/obj/s4/f2/dsk2/ftp04/mq22866.pdf.

Full text
APA, Harvard, Vancouver, ISO, and other styles
10

Rose, Gregory John. "Forfeiting legal fees with proceeds of crime: the ability of accused persons to pay ’reasonable legal fees’ out of alleged proceeds of crime." Thesis, 1995. http://hdl.handle.net/2429/3775.

Full text
Abstract:
The Canadian proceeds of crime provisions, Part XTJ.2 of the Criminal Code, are targeted at enterprises that are motivated by the desire to generate profit and accumulate wealth from criminal activity. The main purpose of Part XII.2 is to provide the police and prosecution with powerful new tools to attach the proceeds of crime, and the courts with the power to forfeit such proceeds. This thesis will examine how, in recognition of the procedural and substantive problems with this legislation and in contrast to American legislation, Parliament included numerous provisions to balance such extensive powers. The balancing mechanisms included a provision that allows reasonable legal fees to be paid out of seized or restrained property that is alleged to be proceeds and another that requires an in camera session to be held without the presence of the Attorney General, to determine the reasonableness of such fees. The Parliamentary record explicitly demonstrates that the balancing provisions were meant to ensure that the pre-trial restraint and potential forfeiture of property would withstand Charter challenges, especially with regard to an accused's rights to counsel, fair trial and full answer and defence. In this thesis I will analyze the complexities of proceeds litigation and demonstrate how this necessitates adequate legal representation to ensure that an accused's Charter rights are protected. This thesis explores in depth how Parliament recognized the need for balancing mechanisms that permit funds to be released for an accused to retain private counsel. However, these mechanisms have been significantly narrowed by subsequent judicial interpretation. A result of this line of authority is that defence work in the proceeds area has become very difficult. If reasonable legal fees are not taken from seized proceeds, provincial legal aid plans will have to provide for appropriate counsel. This may not be a realistic option given the funding of these plans and their stated objection to funding proceeds cases. Therefore, in this thesis I will argue that if private counsel must be retained the right to counsel could be effectively forfeited, unless a portion of the seized or restrained assets are released for reasonable legal fees. This thesis will attempt to provide a coherent basis for future interpretation of the Part XII.2 provisions that affect legal fees. The approach taken will incorporate the competing interests of accused persons and the State without undermining the objectives of the legislation. This thesis will focus on Canadian legislation and jurisprudence, but will also have a comparative component that examines how these issues have been dealt with in Australia, England and the United States.
APA, Harvard, Vancouver, ISO, and other styles
More sources

Books on the topic "Legitimisation of the proceeds of the crime"

1

Parliament, Great Britain. Proceeds of Crime Bill. London: Stationery Office, 2001.

Find full text
APA, Harvard, Vancouver, ISO, and other styles
2

Great Britain. Parliament. House of Lords. Proceeds of Crime Bill. London: Stationery Office, 2002.

Find full text
APA, Harvard, Vancouver, ISO, and other styles
3

Unit, Great Britain Cabinet Office Performance and Innovation. Recovering the proceeds of crime. [London]: Cabinet Office, Performance and Innovation Unit, 2000.

Find full text
APA, Harvard, Vancouver, ISO, and other styles
4

Britain, Great. Recovering the proceeds of crime. [London]: Cabinet Office Performance and Innovation Unit, 2000.

Find full text
APA, Harvard, Vancouver, ISO, and other styles
5

Lords, Great Britain Parliament House of. Proceeds of Crime Bill: Explanatory notes. London: Stationery Office, 2002.

Find full text
APA, Harvard, Vancouver, ISO, and other styles
6

Parliament, Great Britain. Proceeds of Crime Bill: Explanatory notes. London: Stationery Office, 2001.

Find full text
APA, Harvard, Vancouver, ISO, and other styles
7

Heather, McKenzie. Proceeds of crime law in New Zealand. Wellington: LexisNexis NZ Limited, 2015.

Find full text
APA, Harvard, Vancouver, ISO, and other styles
8

Botswana. Proceeds and Instruments of Crime Act, 2014. Gaborone: Government Printer, 2014.

Find full text
APA, Harvard, Vancouver, ISO, and other styles
9

Britain, Great. Recovering the proceeds of crime: A summary. [London]: Cabinet Office Performance and Innovation Unit, 2000.

Find full text
APA, Harvard, Vancouver, ISO, and other styles
10

Kruger, A. Organised crime and proceeds of crime law in South Africa. Durban: LexisNexis, 2008.

Find full text
APA, Harvard, Vancouver, ISO, and other styles
More sources

Book chapters on the topic "Legitimisation of the proceeds of the crime"

1

Al-Rashidi, Khaled S. "Proceeds of corruption crime." In Assets, Crimes, and the State, 215–28. New York : Routledge, 2020. | Series: Transnational criminal justice: Routledge, 2020. http://dx.doi.org/10.4324/9780429398834-18.

Full text
APA, Harvard, Vancouver, ISO, and other styles
2

Nelen, Hans. "Quicksand; the ‘Proceeds-of-Crime-Approach’." In Studies of Organized Crime, 127–35. Dordrecht: Springer Netherlands, 2003. http://dx.doi.org/10.1007/978-94-007-0985-0_14.

Full text
APA, Harvard, Vancouver, ISO, and other styles
3

Benson, Katie. "Introduction." In Lawyers and the Proceeds of Crime, 1–14. Abingdon, Oxon ; New York, NY : Routledge, 2020. | Series: The law of financial crime | Based on author’s thesis (doctoral -University of Manchester, 2016) issued under title: The facilitation of money laundering by legal and financial professionals.: Routledge, 2020. http://dx.doi.org/10.4324/9781315179735-1.

Full text
APA, Harvard, Vancouver, ISO, and other styles
4

Benson, Katie. "Money laundering and the anti-money laundering regime." In Lawyers and the Proceeds of Crime, 15–31. Abingdon, Oxon ; New York, NY : Routledge, 2020. | Series: The law of financial crime | Based on author’s thesis (doctoral -University of Manchester, 2016) issued under title: The facilitation of money laundering by legal and financial professionals.: Routledge, 2020. http://dx.doi.org/10.4324/9781315179735-2.

Full text
APA, Harvard, Vancouver, ISO, and other styles
5

Benson, Katie. "Framing the research." In Lawyers and the Proceeds of Crime, 32–48. Abingdon, Oxon ; New York, NY : Routledge, 2020. | Series: The law of financial crime | Based on author’s thesis (doctoral -University of Manchester, 2016) issued under title: The facilitation of money laundering by legal and financial professionals.: Routledge, 2020. http://dx.doi.org/10.4324/9781315179735-3.

Full text
APA, Harvard, Vancouver, ISO, and other styles
6

Benson, Katie. "The nature of ‘facilitation’." In Lawyers and the Proceeds of Crime, 49–70. Abingdon, Oxon ; New York, NY : Routledge, 2020. | Series: The law of financial crime | Based on author’s thesis (doctoral -University of Manchester, 2016) issued under title: The facilitation of money laundering by legal and financial professionals.: Routledge, 2020. http://dx.doi.org/10.4324/9781315179735-4.

Full text
APA, Harvard, Vancouver, ISO, and other styles
7

Benson, Katie. "Opportunity and vulnerability." In Lawyers and the Proceeds of Crime, 71–94. Abingdon, Oxon ; New York, NY : Routledge, 2020. | Series: The law of financial crime | Based on author’s thesis (doctoral -University of Manchester, 2016) issued under title: The facilitation of money laundering by legal and financial professionals.: Routledge, 2020. http://dx.doi.org/10.4324/9781315179735-5.

Full text
APA, Harvard, Vancouver, ISO, and other styles
8

Benson, Katie. "On the ‘borders of knowingness’." In Lawyers and the Proceeds of Crime, 95–115. Abingdon, Oxon ; New York, NY : Routledge, 2020. | Series: The law of financial crime | Based on author’s thesis (doctoral -University of Manchester, 2016) issued under title: The facilitation of money laundering by legal and financial professionals.: Routledge, 2020. http://dx.doi.org/10.4324/9781315179735-6.

Full text
APA, Harvard, Vancouver, ISO, and other styles
9

Benson, Katie. "Knowledge and suspicion in the legislative framework." In Lawyers and the Proceeds of Crime, 116–27. Abingdon, Oxon ; New York, NY : Routledge, 2020. | Series: The law of financial crime | Based on author’s thesis (doctoral -University of Manchester, 2016) issued under title: The facilitation of money laundering by legal and financial professionals.: Routledge, 2020. http://dx.doi.org/10.4324/9781315179735-7.

Full text
APA, Harvard, Vancouver, ISO, and other styles
10

Benson, Katie. "Criminal justice and regulatory responses to the facilitation of money laundering." In Lawyers and the Proceeds of Crime, 128–54. Abingdon, Oxon ; New York, NY : Routledge, 2020. | Series: The law of financial crime | Based on author’s thesis (doctoral -University of Manchester, 2016) issued under title: The facilitation of money laundering by legal and financial professionals.: Routledge, 2020. http://dx.doi.org/10.4324/9781315179735-8.

Full text
APA, Harvard, Vancouver, ISO, and other styles

Conference papers on the topic "Legitimisation of the proceeds of the crime"

1

Крохичева, Галина, Galina Krohicheva, Валерия Саркисьян, and Valeriya Sarkis'yan. "THE PROBLEM OF LEGALIZATION OF PROCEEDS OF CRIME IN RUSSIA." In Modern problems of an economic safety, accounting and the right in the Russian Federation. AUS PUBLISHERS, 2018. http://dx.doi.org/10.26526/conferencearticle_5c5061820a71a4.71363272.

Full text
Abstract:
Ensuring economic security is the independence of the country and the condition for the life of society. That is why economic security is a top national priority. In modern Russia, there are both external and internal threats to the country's economic security. Internal threats pose a great danger; it is their presence that makes the state more vulnerable to external factors. Corruption in our country acts as a form of manifestation of internal threats. This powerful negative factor violates the safety of economic and national security. Corruption occurs in the industry where the criminal has various privileges and powers. At the same time, this crime causes greater economic harm to a citizen, society and the state than any other criminal offense.
APA, Harvard, Vancouver, ISO, and other styles
2

Vettori, Barbara, and Boban Misoski. "DATABASES TO SUPPORT ASSET MANAGEMENT AND SOCIAL REUSE: THE CASE STUDY OF THE REPUBLIC OF NORTH MACEDONIA." In EU 2021 – The future of the EU in and after the pandemic. Faculty of Law, Josip Juraj Strossmayer University of Osijek, 2021. http://dx.doi.org/10.25234/eclic/18306.

Full text
Abstract:
Over the past decades, many EU and non EU countries have amended their legislative and institutional framework on proceeds of crime confiscation to deprive criminals of their assets more effectively and to better manage and dispose of them. There are still, however, some under-researched issues that could greatly enhance the effectiveness and efficiency of confiscation policies. A first topic is the contribution that databases can give to asset management and disposal; the second one deals with a particular asset disposal option which involves giving criminal proceeds back to the communities affected by crime and promoting their use in line with communal needs: social reuse. This article responds to this question: what is the current situation regarding these two key issues in the Republic of North Macedonia?
APA, Harvard, Vancouver, ISO, and other styles
3

Lin, Anmin. "Study on the Problems of Transferring the Proceeds of Crime under the Mainland-Taiwan Reciprocal Judicial Assistance." In 2016 2nd International Conference on Social Science and Technology Education (ICSSTE 2016). Paris, France: Atlantis Press, 2016. http://dx.doi.org/10.2991/icsste-16.2016.178.

Full text
APA, Harvard, Vancouver, ISO, and other styles
4

Shapovalov, K. A. "International exchange of financial information as a tool countering the legalization of proceeds from crime, and terrorist financing." In ТЕНДЕНЦИИ РАЗВИТИЯ НАУКИ И ОБРАЗОВАНИЯ. НИЦ «Л-Журнал», 2018. http://dx.doi.org/10.18411/lj-11-2018-79.

Full text
APA, Harvard, Vancouver, ISO, and other styles
5

Misoski, Boban. "THE IMPACT OF THE EU DIRECTIVE 2014/42/ EU ON FREEZING AND CONFISCATION OF INSTRUMENTALITIES AND PROCEEDS OF CRIME TO THE MACEDONIAN CRIMINAL JUSTICE SYSTEM." In EU LAW IN CONTEXT – ADJUSTMENT TO MEMBERSHIP AND CHALLENGES OF THE ENLARGEMENT. Faculty of Law, Josip Juraj Strossmayer University of Osijek, 2018. http://dx.doi.org/10.25234/eclic/7117.

Full text
APA, Harvard, Vancouver, ISO, and other styles
You might also be interested in the extended bibliographies on the topic 'Legitimisation of the proceeds of the crime' for particular source types:
Journal articles Dissertations / Theses Books
We offer discounts on all premium plans for authors whose works are included in thematic literature selections. Contact us to get a unique promo code!

To the bibliography