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Journal articles on the topic 'Money laundering (corruption)'

Author: Grafiati

Published: 4 June 2025

Last updated: 1 August 2025

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1

Amara, Ines, Hichem Khlif, and Anis El Ammari. "Strength of auditing and reporting standards, corruption and money laundering: a cross-country investigation." Managerial Auditing Journal 35, no. 9 (2020): 1243–59. http://dx.doi.org/10.1108/maj-10-2018-2026.

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Purpose This paper aims to investigate the relationship between the strength of auditing and reporting standards (SARS) and money laundering, and test whether the SARS moderates the association between corruption and money laundering. Design/methodology/approach The sample consists of 348 country-year observations over the period 2015–2017. Data on money laundering are collected from Basel Anti-Money Laundering Reports for 2015–2017, while data on SARS and corruption are collected from the Global Competiveness Reports for the same years. Findings The findings of this study suggest that the SAR

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2

Ramada, Diadra Preludio. "Prevention of Money Laundering: Various Models, Problems and Challenges." Journal of Law and Legal Reform 3, no. 1 (2022): 67–84. http://dx.doi.org/10.15294/jllr.v3i1.54837.

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It is well known that with money laundering activities, offender can hide the origin of money or property proceeds of crime, and thus they can enjoy and use the proceeds of the crime freely. Money laundering actors always try to avoid tracking their crime proceeds by various means, including taking advantage of the weaknesses of existing laws and regulations. Efforts to eradicate the crime of money laundering still have obstacles that cause pros and cons within the law enforcement environment itself. Are the Corruption Crimes investigators and the Prosecutor's Office able to uncover the Corrup

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Mugarura, Norman. "Uncoupling the relationship between corruption and money laundering crimes." Journal of Financial Regulation and Compliance 24, no. 1 (2016): 74–89. http://dx.doi.org/10.1108/jfrc-01-2014-0002.

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Purpose – Money laundering schemes are inextricably linked to corruption whereby the latter is utilised either as “a means to an end or as an end in itself”. The prevalence of one of these offences in a country usually signifies the prevalence of the other. The foregoing connection is supported by studies carried out by the World Bank and Asian Development Bank to correlate the connection between money laundering and corruption. Corruption has been exploited to facilitate commission of other crimes such as drug trafficking, prostitution, small arms trafficking and illegal currency trafficking.

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Yoserwan, Yoserwan, and Fausto Soares Dias. "Implementing The Anti-Money Laundering Law: Optimizing Asset Recovery in Corruption Cases in Indonesia." Jurnal Hukum dan Peradilan 13, no. 2 (2024): 227. http://dx.doi.org/10.25216/jhp.13.2.2024.227-250.

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Corruption is still a severe problem in Indonesia. In 2022, the Attorney General Office of the Republic of Indonesia alone succeeded in handling 405 of 597 corruption cases in 2022, with a state loss of 39.207 trillion out of a total of 42.747 trillion. When the state loss is combined with the state economic loss, which refers to the indirect financial impact on the state due to corruption, the number will be up to IDR142 trillion. However, the total asset recovery through fines and state loss compensation was only IDR 8.9 trillion. Thus, it only recovers about 12% of state losses due to corru

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Agustine, Oly Viana. "JUDGE DECISION AS AN ENGINEERING TOOL IN THE PREVENTION OF CORRUPTION AND MONEY LAUNDERING." Asia Pacific Fraud Journal 1, no. 1 (2017): 113. http://dx.doi.org/10.21532/apfj.001.16.01.01.09.

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Preventing corruption and money laundering requires extra facilities and infrastructure, especially in the process of prosecution. Various measures have been taken by government to eradicate corruption and money laundering. Starting from anti-corruption education to the threat of death penalty for the convicted of corruption have been formulated and implemented in the Indonesian legislation. These measures, however, have not been able to provide maximum results in eradicating corruption and money laundering. Therefore, there should be several alternatives in preventing such cases by enhancing

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6

ZULFA, INDANA, and RAHMAN AMIN. "CRIMINAL LIABILITY OF MONEY LAUNDERING PERPETRATORS PROCEEDS OF CORRUPTION IN INDONESIA." Quantum Journal of Social Sciences and Humanities 5, no. 6 (2024): 79–92. https://doi.org/10.55197/qjssh.v5i6.475.

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The crime of money laundering is a crime committed by a person or group to hide illicit money (from unlawful activities) in the appearance of money that appears to have been obtained legally. Meanwhile, corruption is the misuse of state, company, organization or foundation money for personal gain. In reality, even though there are existing regulations, the problem of money laundering resulting from corruption has returned to the fore. The aim of this research is to find out the criminal responsibility of perpetrators of the crime of money laundering resulting from corruption crimes from the pe

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Akbar, Muh Fatahillah. "PROSECUTION OF MONEY LAUNDERING OF PROCEEDS OF CORRUPTION BY ANTI-CORRUPTION COMMISSION (KPK)." Mimbar Hukum - Fakultas Hukum Universitas Gadjah Mada 28, no. 2 (2016): 322. http://dx.doi.org/10.22146/jmh.16732.

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AbstractAs extra ordinary crime, corruption which may be done in several ways is hard to be eradicated. One of the ways is money laundering. The problem which arises is that KPK has no authority to prosecute money laundering of corruption proceed. This research aims to explore the authority to prosecute money laundering of corruption proceed based on existing legislations and to also provide the reform of law regarding to that issue. The research shows that there is no regulation which authorizes KPK to prosecute money laundering. To cope with that problem, the reform of laws is necessary by:

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NAJAMUDDIN, SYUKRI AKUB M., PATITTINGI FARIDA, HAERANAH, BORAHIMA ANWAR, and SAMPURNO SLAMET. "COMBINED INVESTIGATIONS ON CORRUPTION AND MONEY LAUNDERING CRIMINAL ACTIONS." Seybold Report Journal 18, no. 08 (2023): 1670–79. https://doi.org/10.5281/zenodo.8343344.

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<strong>Abstract</strong> The existence of a link between the crime of corruption and the crime of money laundering opens the possibility for a merger in the investigation and prosecution of the two crimes, namely if there is an allegation that the proceeds of the criminal act of corruption (wealth) in the form of money have been processed in the money laundering stage (money laundering)<em>. Laundering) </em>through <em>placement</em>, <em>layering, </em>or <em>integration</em>. The research method used is normative research with statutory and conceptual approaches. Merging investigations int

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Sri, Lestari Handayani, and Erar Joesoef Iwan. "Assets Recovery of Money Laundering Criminal Acts: A Study of Restoring Assets for Money Launching Criminal Acts Related in the Account of Overseas Bank." International Journal of Social Science and HumanResearch 04, no. 07 (2021): 1938–48. https://doi.org/10.47191/ijsshr/v4-i7-50.

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This research was conducted to investigate the obstacles to asset recovery for the proceeds of money laundering deposited in offshore bank accounts, as mandated in Law Number 8 of 2010. The issues raised in this study are about the relationship between corruption and money laundering. As well as law enforcement in the monetary sector in Indonesia through the criminal approach and Asset Recovery in the Money Laundering case. Based on the research, it was found that the recovery of assets resulting from money laundering that was stored abroad experienced obstacles due to differences in legal con

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Subihat, Ihat. "PENGADILAN TINDAK PIDANA KORUPSI DAN TINDAK PIDANA PENCUCIAN UANG." Yustitia 4, no. 1 (2018): 55–78. http://dx.doi.org/10.31943/yustitia.v4i1.31.

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The act of corruption is a violation of every person’s life as stipulated in Article 28A of the 1945 Constitution. As a result of corruption that has been detrimental to the country’s finance or the country’s economy, it also impedes the growth and sustainability of demanding national development high efficiency. For this corruption case, a court for corruption case has been established. Meanwhile, Money Laundering as stipulated in Law No. 8 of 2010 concerning Prevention and Eradication of Money Laundering Crimes, does not have a special court but is often put together with a court of corrupti

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Johri, Rodliyah, and Rina Rohayu Harun. "ANALISIS PENEGAKAN HUKUM TINDAK PIDANA PENCUCIAN UANG TANPA PUTUSAN PIDANA ASAL KORUPSI." Juris 7, no. 2 (2023): 424–33. http://dx.doi.org/10.56301/juris.v7i2.1048.

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This research aims to analyze the process of law enforcement and prevention of money laundering crimes originating from corruption based on Law Number 8 of 2010 on the Prevention and Eradication of Money Laundering Crimes and the efforts made by third parties acting in good faith to recover their assets if the money laundering crime is not proven in the corruption offense. The research method used in this study is a normative legal research method. From the analysis conducted, the legal enforcement mechanism for money laundering crimes originating from corruption as the underlying offense is e

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Nani Widya Sari, Henny Nuraeny, Oksidelfa Yanto, Guntarto Widodo, and Bhanus Prakash Nunna. "Relationship Between Money Laundering Crime and Corruption Crime as Originate Crime From the Criminal Perspective." International Journal of Integrative Sciences 2, no. 12 (2023): 2055–66. http://dx.doi.org/10.55927/ijis.v2i12.6956.

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The purpose of this research is to understand and analyze an act that can be categorized as a money laundering crime complete with all its elements. Then also understand and analyze the relationship between money laundering crimes and corruption crimes. The research method used is the normative legal research method through literature study with the data source, namely secondary data. The research results show that the crime of money laundering cannot be separated from the original act, namely the crime of corruption. In processing a money laundering crime, it is not necessary to prove the pre

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Cazacu, Adriana. "Corruption and organized crime. premises and consequences, factors of global influence." National Law Journal, no. 3(245) (February 2022): 40–48. http://dx.doi.org/10.52388/1811-0770.2021.3(245).04.

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The presence of large-scale illegal business in the economies of some countries can have a corrupting influence on the governments of these states, especially on law enforcement and border control. It is known that illegal business directly or indirectly associated with acts of corruption directly involves the interaction between a public agent and a representative of the private sector. Thus, through coupling/association, corrupt public agents and illegal businesses can generate illicit enrichment, tolerance and non-sanctioning of criminal acts. Bribery in relation to illegal business contrib

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Vesic, Dobrica. "Economic and political components of corruption and money laundering." Medjunarodni problemi 60, no. 4 (2008): 481–501. http://dx.doi.org/10.2298/medjp0804481v.

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The author analyses two mutually linked phenomena - corruption and money laundering - a negative phenomena, which are today very spread in a number of countries. The prevention of corruption and money laundering represent one of the leading challenges of modern social changes. Appearing in political and social life, they make the citizens and the public convinced that society can not function without corruption and money laundering. These criminal acts are skillfully covered up and difficult to reveal, thanks to the help support of bureaucracy, technocracy and plutocracy of certain society. .

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Solaiman, S. M. "“Captured by evils” – combating black money, corruption and money laundering in Bangladesh." Journal of Money Laundering Control 21, no. 3 (2018): 264–89. http://dx.doi.org/10.1108/jmlc-06-2017-0020.

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Purpose The purpose of this paper is to demonstrate that the recurrent amnesties to black money holders (BMHs) in Bangladesh have not benefited the national economy, rather have increased corruption and money laundering, and that offering further opportunity to whiten back money as recommended by the Anti-Corruption Commission of Bangladesh will do more harm than good. Design/methodology/approach This research relies on both primary and secondary materials adopting an archival analysis of the existing literature. Findings The major findings include the following: the recurrent amnesties to BMH

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Pohan, Sarmadan. "Tinjauan Normatif Kewenangan Penuntutan oleh KPK Atas Tindak Pidana Pencucian Uang." DOKTRINA: JOURNAL OF LAW 2, no. 2 (2019): 117. http://dx.doi.org/10.31289/doktrina.v2i2.2615.

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<p><em>Debate over the issue of the authority of the corruption eradication commission in conducting investigations, investigations and investigators. The purpose of this study is to examine the legal basis for the authority to prosecute KPK for money laundering and the position of the authority to prosecute corruption eradication commissions for money laundering crimes in the future. This research method is normative, in which research of document studies using a variety of secondary data. The results obtained from this study are that the Article 6 of Law Number 30 of 2002 that th

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Wibowo, Muhtar Hadi. "Corporate Responsibility in Money Laundering Crime (Perspective Criminal Law Policy in Crime of Corruption in Indonesia)." Journal of Indonesian Legal Studies 3, no. 02 (2018): 213–36. http://dx.doi.org/10.15294/jils.v3i02.22740.

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Money laundering is a stand-alone crime, although money laundering is born from its original crime, such as corruption, but the anti-money laundering regime in almost all countries places money laundering as a crime independent of its original crime in the case of a money laundering probe. The purpose of this study is to describe and analyze criminal law policies in regulating corporate accountability for current money laundering, analyze the implementation in law enforcement against corporations engaging in money laundering, and establish a model of criminal law policy on corporate liability

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Fatikh, Ilhamul Alam M. Muhammad Bangsu. "Penegakan Hukum Tindak Pidana Pencucian Uang dari Hasil Tindak Pidana Korupsi di Indonesia." Madani: Jurnal Ilmiah Multidisiplin 1, no. 9 (2023): 343–50. https://doi.org/10.5281/zenodo.10047578.

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<i>The purpose of this study is to discuss and analyze the procedures for money laundering committed by perpetrators of corruption as well as discuss and analyze the law enforcement of money laundering from the proceeds of corruption in terms of Law of the Republic of Indonesia Number 8 of 2010 concerning the Prevention and Eradication of Money Laundering. This research is included in juridical research. The results showed that the procedure for money laundering carried out by perpetrators of corruption was carried out in three stages. First, placement is the separation of the wealth resulting

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Markovska, Anna, and Nya Adams. "Political corruption and money laundering: lessons from Nigeria." Journal of Money Laundering Control 18, no. 2 (2015): 169–81. http://dx.doi.org/10.1108/jmlc-10-2014-0040.

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Purpose – This paper aims to discuss political corruption in Nigeria and to assess the limitation of the immunity clause of the Nigerian constitution. This is particularly important in light of the recent developments to criminalise money-laundering in the country. Design/methodology/approach – This paper evaluates the legal anti-money laundering framework in Nigeria, in particular, the impact of the immunity clause of Nigerian constitution. Findings – Endemic corruption of the political elite leads to the abuse of the constitutional immunity clause, and significantly impairs the activities of

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Herwanda, Langgeng Sukma. "Corporate Criminal Liability for the Crime of Money Laundering with a Follow-The-Money Approach." International Journal of Social Science And Human Research 05, no. 10 (2022): 4622–31. http://dx.doi.org/10.47191/ijsshr/v5-i10-30.

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Based on Law Number 40 of 2007 concerning Limited Liability Companies Jo. Law Number 8 of 2010 Concerning the Prevention and Eradication of Money Laundering Jo. Regulation of the Indonesian Republic of Indonesia Court of Justice Number 13 of 2016 concerning Procedures for Handling Criminal Cases by Corporations provides space for criminalizing corporations as subjects that are held liable for criminal acts of money laundering. However, law enforcement officers rarely place corporations as subjects for criminal responsibility in money laundering cases, even though corporations play an essential

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Ayoker, Lam Bukeje. "Research Topic: Impact of Money Laundering on Economic Growth Case study: Nile Commercial Bank – Juba South Sudan." IJRDO - Journal of Business Management 8, no. 1 (2022): 1–39. http://dx.doi.org/10.53555/bm.v8i1.4748.

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The aims of this study is to analyze the impact of money laundering on economic growth and to know measures taken by government to prevent the money laundering activities in South Sudan. The researcher used qualitative and quantitative methods for collecting data; also the researcher used the statistical package for social science (SPSS) for data analysis. Findings: The study revealed that money laundering has impact on economic growth of the country, money laundering could cause inflation, there is Act of Anti –money laundering in South Sudan, money laundering promoting corruption

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Suaidi, M. Zaki. "KORUPSI DAN MONEY LAUNDERING (Studi Kasus Indonesia Dan Korea Selatan merusak sistem sosial dan keuangan global)." Taqorrub: Jurnal Bimbingan Konseling dan Dakwah 1, no. 1 (2021): 68–91. http://dx.doi.org/10.55380/taqorrub.v1i1.143.

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Corruption in Indonesia and in other countries has become a latent problem and is very difficult to eradicate. Various attempts have been made to eradicate this corruption: both at the country level itself and at the international level. In general, the eradication of corruption is carried out through the establishment of a corruption eradication agency or institution which is legalized through a law. Furthermore, the following presentation is a case study of Indonesia and South Korea on how to eradicate corruption.  The practice of money laundering has often involved cross-border

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Lindasari, Lindasari. "Implications of Money Laundering From Corruption Proceeds on The Application of Reverse Evidence in Corruption Crimes." Corruptio 4, no. 1 (2023): 61–72. http://dx.doi.org/10.25041/corruptio.v4i1.3051.

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Corruption is one of the Extra Ordinary Crimes because of the difficulty of proving the crime by law enforcement. In the enforcement and eradication of corruption crimes, there are several problems faced, one of which is in settlement of corruption crimes through juridical settlement, namely the existence of an evidentiary process that is considered complex in court and as minimal as possible does not damage the protection and honor of human rights. The United Kingdom and other European countries have used civil channels to return assets resulting from money laundering crimes, while Indonesia

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Syaid, Adek Junjunan. "Implementation of Restorative Justice with Obligation of Reversal Burden of Proof as an Attempt to Restitute State Losses for Justice in the Crime of Money Laundering with Predicate Crime of Corruption." International Journal of Arts and Humanities Studies 2, no. 1 (2022): 54–65. http://dx.doi.org/10.32996/bjahs.2022.2.1.8.

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Restitution of state losses in the Prevention of the Crime of Money Laundering (TPPU) should be an important concern in law enforcement in Indonesia. This study aims to examine the Restorative Justice Mechanism with the obligation of restitution burden of proof in order to justify state losses in the crime of money laundering with corruption crime in accordance with the concept of Indonesia as a legal state. The author also identifies why it is necessary for Indonesia. In addition, the steps of the implementation of Restorative Justice are also analyzed. In this study, Juridical Normative is e

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Obe, Redentor Goncalinho Antonio, and Florianus Aloysius Nay. "Strategy to Suppress Corruption and Money Laundering in the Digital Age." Journal of Digital Law and Policy 2, no. 1 (2022): 41–52. http://dx.doi.org/10.58982/jdlp.v2i1.302.

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The purpose of this research is to describe and understand the criminal sentencing model for corrupt acts accompanied by money laundering crimes. This research uses a qualitative approach with a normative legal design. Data collection techniques include literature review, and data analysis techniques include presentation, reduction of data, and collection and verification. The research results showed that the sentencing for corrupt acts accompanied by money laundering is not the same as for money laundering with an underlying corruption crime, which would impose penalties according to Article

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Japriyanto, Japriyanto, Desia Rakhma Banjarani, and Risa Mahdewi. "Money Laundering As A Transnational Crime Problems And The Ideas Of Legal Policy Reformation In Indonesia." Corruptio 3, no. 1 (2022): 21–32. http://dx.doi.org/10.25041/corruptio.v3i1.2604.

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Various countries in the world today are threatened by money laundering as a transnational crime as know borderless crimes. This is because the impact of money laundering is not an ordinary impact. The crime of money laundering has a huge impact disrupt the stability of the economy and social life, and even damage the world economic order. However, various legal problems in dealing with money laundering often occur in Indonesia. With these various problems, it shows that Indonesia needs a legal reformulation related to money laundering as classified as a transnational crime. Based on this back

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Joeroy, Joeroy, Jeane N. Sally, and Wiratno Wiratno. "Implementation of Follow the Money in Eradicating Corruption and Money Laundering." International Journal of Social Health 2, no. 5 (2023): 249–64. http://dx.doi.org/10.58860/ijsh.v2i5.43.

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This study aims to identify and analyze the implementation of follow the money in eradicating corruption and money laundering in order to recover state financial losses. This research is normative research, this research was carried out by examining library materials in the form of primary, secondary, and tertiary legal materials, with an empirical-analytical approach, which uses concrete cases to become research objects, and uses relevant theories. The follow the money policy in eradicating corruption and money laundering in Indonesia has not been effective enough in returning assets that hav

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Budiman, Arif, Yusri Munaf, Ellydar Chaidir, and Surizki Febrianto. "Content analysis of legal protection regulations for money laundering victims in Indonesia." International Journal of Scientific Research and Management (IJSRM) 11, no. 12 (2023): 419–27. http://dx.doi.org/10.18535/ijsrm/v11i12.lla01.

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The offense of money laundering is included within the context of corruption. Money laundering persists in evolving via many techniques, often facilitated by advancements in information technology. Consequently, a notable number of persons use these technological advancements to engage in illicit activities, including the washing of illicitly obtained funds. This research aims to analyze the development of regulations regarding the laundering crime and legal protection for victims. This research uses regulatory and statutory documents as the main data. Documents collected include laws and gove

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Wibowo, Sunarno Edy. "Government Anticipation in Tackling Crime of Money Laundering (White Collar Crime) in Indonesia." International Journal of Applied Business and International Management 3, no. 1 (2018): 145–63. http://dx.doi.org/10.32535/ijabim.v3i1.85.

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Indonesia is currently racing with time related to the increasingly rampant criminal corruption committed by state officials who have a very significant impact also on the increase of TPPU. One of the perpetrators' efforts to avoid him from the law by hiding or obscuring his crime through money laundering takes advantage of the mechanism of financial traffic. Money laundering practices are very often committed against money earned from crime. The practice is simply a way to disguise or conceal the proceeds of a criminal offense. Money laundering is then used as a shield for the proceeds

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Stack, Graham. "Money laundering in Ukraine." Journal of Money Laundering Control 18, no. 3 (2015): 382–94. http://dx.doi.org/10.1108/jmlc-05-2014-0013.

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Purpose – This paper aims to examine the role in tax evasion and corruption played in Ukraine by money-laundering organisations called “conversion centres”: networks of sham firms and banks implementing “black cash” schemes that facilitate tax evasion by the private sector and embezzlement by the state sector. The paper describes their embedding both in a post-Soviet state as well as in the international political economy. Design/methodology/approach – It draws on scholarship, journalist investigations, court records, government agency reports and other open source data and interviews with mar

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Katica, Admir. "Money Laundering and Terrorism Financing in Bosnia and Herzegovina: A Review of the Legislative Framework and Current Situation." Kriminalističke teme 24, no. 1-2 (2024): 63–78. http://dx.doi.org/10.51235/kt.2024.24.1-2.63.

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According to the latest report from the Global Initiative on illicit financial flows, it is estimated that money laundering in Bosnia and Herzegovina ranges from 400 million to one billion euros. While the components of illicit financial flows are influenced by various factors, the primary focus is on money laundering through the financial system. Widespread corruption, as empha- sized in international reports, calls for a more decisive response to both corruption and organ- ized crime, especially in the context of money laundering. Criminal laws at the state, entity, and Brčko District levels

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Syahrudin. "Korupsi dan Money Laundering (Studi Kasus Indonesia Dan Korea Selatan Merusak Sistem Sosial Dan Keuangan Global)." Taqorrub: Jurnal Bimbingan Konseling dan Dakwah 3, no. 2 (2023): 42–66. http://dx.doi.org/10.55380/taqorrub.v3i2.145.

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Abstract Corruption in Indonesia and in other countries has become a latent problem and is very difficult to eradicate. Various attempts have been made to eradicate this corruption: both at the country level itself and at the international level. In general, the eradication of corruption is carried out through the establishment of a corruption eradication agency or institution which is legalized through a law. Furthermore, the following presentation is a case study of Indonesia and South Korea on how to eradicate corruption.  The practice of money laundering has often involve

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Miantoro, Bayu. "PENGATURAN ILLICIT ENRICHMENT DI INDONESIA." Veritas et Justitia 6, no. 1 (2020): 150–71. http://dx.doi.org/10.25123/vej.3884.

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The United Nations Convention against Corruption (UNCAC) provides states with the opportunity, by means of their national criminal law, to criminalize a number of diverse corruptive behaviors, inter alia, illicit enrichment. By using a legal normative approach, the author discusses the chances and obstacles Indonesia face when introducing illicit enrichment as a crime alongside other crimes regulated in the Law on (the eradication of) corruption and law re. Money laundering. Apparently the primary aim to criminalize illicit enrichment through the national criminal law is to provide the state w

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RAIMBEKOVA, Asem, and Nazerke ZHAMPEIIS. "TRANSPARENCY OF BENEFICIAL OWNERSHIP: A KEY TOOL IN THE FIGHT AGAINST CORRUPTION." Public Administration and Civil Service 91, no. 4 (2024): 223–33. https://doi.org/10.52123/1994-2370-2024-1281.

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Abstract. The international community recognizes the 24th recommendation of the Financial Action Task Force on Money Laundering (FATF) as one of the key tools in the fight against money laundering, terrorist financing and other economic crimes, including corruption. The authors analyzed the implementation of this recommendation in 138 Member countries of the United Nations, based on generalized assessments of effectiveness and technical compliance with FATF criteria. The top 5 countries (Denmark, Finland, New Zealand, Norway, Singapore) where the level of corruption, according to Transparency

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Barla, Mallesh Yadav. "Juxtaposition of Black Money Undisclosed Assets Act Vis a Vis Prevention of Money Laundering Act." International Journal of Trend in Scientific Research and Development 2, no. 1 (2017): 876–80. https://doi.org/10.31142/ijtsrd7109.

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Money which has been the most common medium of exchange and is accepted as a final discharge of debts or payments of goods or services rendered has now become the root cause for corruption. Due to increase in standard of living of the individual, the quest for money has also increased in order to satisfy the increasing needs. So now the individual had to gather money no matter from whichever source it came and so they opted to corrupt means. This is where the concept of "Money Laundering" lies. As because the black money generated from illegal sources have to be shown as if it was ge

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Zulfikar, Pandri, and Rosmalily Binti Salleh. "Implementation of Reverse Evidence of Internal Assets Case of Consolidation of Corruption Crimes." International Journal of Law Review and State Administration 1, no. 1 (2023): 7–14. http://dx.doi.org/10.58818/ijlrsa.v1i1.43.

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The purpose of this study is to find the justification for judicial practice in confiscating the assets of the Defendant who has not been charged with a system of reverse evidence in the combination of Corruption Crimes and Money Laundering Crimes. To find out the application of the Reverse Evidence system regarding the assets of the Defendant who have not been indicted in the case of the merger of Corruption Crimes and Money Laundering Crimes. Qualitative research methods explain the phenomena that occur and prioritize the substance of these phenomena. Techniques for collecting data are inter

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AlQudah, Anas, Mahmoud Hailat, and Dana Setabouha. "Money Laundering in Global Economies: How Economic Openness and Governance Affect Money Laundering in the EU, G20, BRICS, and CIVETS." Journal of Risk and Financial Management 18, no. 6 (2025): 319. https://doi.org/10.3390/jrfm18060319.

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Purpose—This study examines the interaction of economic openness, governance, and money laundering. The paper’s main objective is to analyze how trade openness, foreign direct investment, and anti-corruption measures influence the risk of money laundering in specific economic blocs. Design/methodology/approach—This study analyzes these economic blocs (EU, G20, BRICS, and CIVETS) using annual data from the Basel Institute on Governance and World Bank statistics for 2012–2021. A panel-corrected standard errors (PCSE) estimator is employed to examine the relationships among the variables, account

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Ferdousy, Laila. "Consequences of Money Laundering and Persisting Losses of the Country: A Reference of Bangladesh." Saudi Journal of Economics and Finance 6, no. 11 (2022): 378–87. http://dx.doi.org/10.36348/sjef.2022.v06i11.003.

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Money laundering is a multidisciplinary issue that has gained prominence since the late 1980s. The word "laundering" literally means "to wash" or "to remove dirt." It's been characterized as the transformation of illegal proceeds into assets that can't be linked to the original crime. Money is frequently transferred from one sector to another, and the same money is frequently transferred to another sector in such a way that it is challenging to identify the source. As a result, law enforcement is unable to identify the illicit source. This means through the transaction cycle; money laundering

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Hendeniya, H. G. G. M. N., W. G. I. D. Premarathna, and S. T. M. S. Tennekoon. "The Effect of Corruption and Money Laundering on Banking Profitability and Stability of Licensed Commercial Banks in Sri Lanka." Journal of Business and Technology 7, no. 2 (2023): 33–55. http://dx.doi.org/10.4038/jbt.v7i2.98.

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This study investigated the impact of corruption and money laundering on banking profitability and stability of licensed commercial banks in Sri Lanka, by using the panel data of 24 licensed commercial banks from 2015-2021 in Sri Lanka. The data for this study was collected from secondary data sources. In the study, corruption and money laundering data were obtained from Transparency International and Basel Institute of Governance, respectively. The analysis of the study followed the multiple regression analysis. Further, this study used fixed effect and random effect regression techniques for

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Syahrudin. "Money Laundering Kejahatan Trans Nasionaldan Urgensi Penanggulangannya." Taqorrub: Jurnal Bimbingan Konseling dan Dakwah 2, no. 2 (2022): 70–83. http://dx.doi.org/10.55380/taqorrub.v2i2.206.

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Abstract In the era of globalization, the problem of money laundering is becoming increasingly widespread because the existence of this crime involves many factors that cross national boundaries. The problem of money laundering is the dark side of globalization. Handling money laundering cannot be solved quickly and easily, but it takes time, commitment, political will, and support from all parties: national governments, communities, and multilateral cooperation. Learning from South Korea, Indonesia and the international community, for example, requires bureaucratic reform based on a mor

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Sulistyo, Edhei, Pujiyono Pujiyono, and Irma Cahyaningtyas. "Obstacles in Proving the Crime of Money Laundering by Law Enforcement in Indonesia." Jurnal Ius Constituendum 9, no. 1 (2024): 1–19. https://doi.org/10.26623/jic.v9i1.8025.

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This research aims to determine the obstacles to proving criminal acts of money laundering by law enforcement in Indonesia. The legal view regarding the crime of money laundering in Indonesia is that as long as there is no guilty verdict against the perpetrator of the predicate crime, then anything related to assets cannot be carried out. In practice, law enforcement still uses follow-up measures for money laundering suspects who prioritize punishment over asset recovery. This research focuses on proving the obstacles to the implementation of the Money Laundering Crime Law in the Police, Prose

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Shevchenko, Nataliia, Marta Kopytko, and Oleksandr Zakharov. "THE ROLE OF INTERNATIONAL COOPERATION OF PUBLIC AUTHORITIES IN REDUCING AND MANAGING CORRUPTION IN UKRAINE." "Scientific notes of the University"KROK", no. 3(71) (September 30, 2023): 38–45. http://dx.doi.org/10.31732/2663-2209-2022-71-38-45.

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In the current conditions of development of market mechanisms for regulating the domestic economy, the issue of the impact of negative factors is more relevant than ever. In addition to Russia's military aggression, the introduction of martial law, and a significant number of forced restrictions on the activities of individuals and legal entities, the negative impact is also exerted by factors related to corruption, illegal enrichment, raiding, concealment of income or part thereof, money laundering, terrorist financing, etc. This situation necessitates the development of measures to reduce co

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Bintoro, Sutarno, Sjamsiar Sjamsuddin, Ratih Nur Pratiwi, and Hermawan. "International cooperation to combat money laundering in the capital market: Indonesia and Australia experience." Journal of Investment Compliance 21, no. 4 (2020): 263–76. http://dx.doi.org/10.1108/joic-10-2020-0043.

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Purpose To introduce new initiatives in combating money laundering and related corruption in the capital market sector through international cooperation between Indonesia and Australia. Design/methodology/approach This study used qualitative research methods. Data were obtained through observation, interviews and secondary data analysis. Primary and secondary data were then analyzed with an interactive model. Findings The Indonesian capital market is at high risk of being used as a means of laundering corrupt money. Our analysis found a major obstacle when investigators and prosecutors have ha

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Honcharenko, Iryna Heorhiivna, Olena Yuriivna Berezina, and Anna Mykhailivna Shevchenko. "THE PROBLEMS OF CORRUPTION AND LEGALIZATION OF MONEY LAUNDERING." SCIENTIFIC BULLETIN OF POLISSIA 1, no. 3(11) (2017): 127–35. http://dx.doi.org/10.25140/2410-9576-2017-1-3(11)-127-135.

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Teichmann, Fabian Maximilian Johannes. "How useful are anti-money-laundering efforts in combating bribery?" Journal of Money Laundering Control 23, no. 2 (2020): 309–14. http://dx.doi.org/10.1108/jmlc-03-2018-0025.

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Purpose The purpose of this paper is to discuss the role of anti-money-laundering mechanisms in combating bribery. In particular, it shows how parties receiving bribes can circumvent the mechanisms currently in place to launder the money they receive for their services. Design/methodology/approach Through analysis of 25 formal expert interviews with prevention experts and 25 informal expert interviews with money launderers from Europe, concrete ways of laundering bribes were found. Consequently, it is suggested that alternative mechanisms are necessary to successfully fight corruption. Finding

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Mujuzi, Jamil Ddamulira. "Prosecuting International Money Launderers in Europe and Returning Property Confiscated in Criminal Proceedings in Europe to Africa: Reflecting on Equatorial Guinea v. France Cases Before the International Court of Justice." European Criminal Law Review 14, no. 3 (2024): 277–300. https://doi.org/10.5771/2193-5505-2024-3-277.

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Corruption remains a problem in many countries. As a result, national and international mechanisms have been put in place to prevent or combat it. The international measures include the adoption of United Nations Convention Against Transnational Organised Crime (the Palermo Convention) and the United Nations Convention against Corruption. Each of the two Conventions has been ratified or acceded to by over 180 countries including the European Union. There is evidence that some people who commit corruption and other economic crimes in African countries launder some of the proceeds of crimes in s

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Molaei, Ebrahim, Hossein Alekajbaf, and Mehdi Abasesarmadi. "The Activities of Iranian Supreme Audit Court in Confronting Money Laundering Emanating from INTOSAI's Strategies." International Letters of Social and Humanistic Sciences 18 (December 2013): 44–55. http://dx.doi.org/10.18052/www.scipress.com/ilshs.18.44.

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The initial results deriving from the Iranian membership in the taskforce in addressing corruption and money laundering are participation in the formulation of instructions to fight corruption by the INTOSAI followed by other countries, participation at the INTOSAI meetings and utilization of other countries' experiences in dealing with corruption, formation of a taskforce to fight money laundering in the national court of account and formulation and communication of the audit framework for the auditors of other countries to control and fight corruption and money laundering. Also, the Islamic

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Muhd Nafan. "REFUND OF FINANCIAL LOSS IN THE CRIME OF CORRUPTION LINKED WITH ARTICLE 81 OF LAW NUMBER 8 YEAR 2010 ON CRIME PREVENTION AND COMBATING MONEY LAUNDERING." Awang Long Law Review 4, no. 2 (2022): 309–17. http://dx.doi.org/10.56301/awl.v4i2.383.

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Returning state financial losses is the focus of the corruption law, especially in the case of money laundering crimes committed by state officials to deceive law enforcement officials in examining the assets of public officials. One way to return state assets is to seize or confiscate assets suspected of being the result of corruption or money laundering. Money laundering is an attempt to hide or disguise the origin of money/funds or wealth resulting from a criminal act through various financial transactions so that the money or assets appear as if they came from legal/legal activities. The r

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Rachmawati, Ayudya Rizqi, Abdul Manab, and Kukuh Budi Mulya. "Tanggung Jawab Pidana Pengurus Partai Politik sebagai Korporasi dalam Tindakan Korupsi dan Pencucian Uang." INTERDISCIPLINARY JOURNAL ON LAW, SOCIAL SCIENCES AND HUMANITIES 5, no. 2 (2024): 155. https://doi.org/10.19184/idj.v5i2.52501.

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The progress of democracy in a country positions political parties as key actors with a central role in the political system. However, the involvement of political parties in criminal acts such as corruption and money laundering has tarnished their reputation as organizations, eroded public trust, and posed significant challenges to law enforcement. This study explores the criminal liability of political parties as corporate entities, supported by primary, secondary, and tertiary legal sources, and is conducted within a normative legal research framework. The findings indicate that there are f

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Kumar Singh, Pradeep. "Tackling of Corruption in India by Recently Enacted Penal Laws." ATHENS JOURNAL OF LAW 7, no. 3 (2021): 297–316. http://dx.doi.org/10.30958/ajl.7-3-2.

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Corruption is not only a crime but also a serious social problem which further begets many other problems like black money, black market, money laundering etc. Corruption affects infrastructural development, economic growth, prosperity of nation and ultimately erodes public faith in law, government, governmental policies and governance. In this era of globalization, and science and technology, anything happening in one nation affects all other nations and persons throughout world. When in one nation public servants commit corruption and they have corrupt mentality; such situation affects not o

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