Relevant bibliographies by topics / Money laundering scheme

Contents

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

Academic literature on the topic 'Money laundering scheme'

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

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Journal articles on the topic "Money laundering scheme"

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Efremov, A. Yu. "Organizer of scheme for income laundering." Surgut State University Journal 12, no. 4 (2024): 136–42. https://doi.org/10.35266/2949-3455-2024-4-12.

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The organizer of illegal income laundering actually manages the illegal activity and occupies a central place in the structure of the money laundering scheme. Systematization of scientific knowledge about the key figure of the money laundering scheme has a direct meaning for monitoring and law enforcement activities. The author proposes a classification system for the organizers of legalization according to comparison of analytical data and theoretical knowledge: attitude to the object of legalization; the development level of criminal skills of money laundering, as well as personal risks. The
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Бекетнова, Ю. М., and А. Р. Джадраева. "Analysis of typologies of money laundering using electronic means of payment." Экономика и предпринимательство, no. 8(133) (November 16, 2021): 972–76. http://dx.doi.org/10.34925/eip.2021.133.8.185.

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В статье рассмотрено применение типологического анализа в экономике и других науках. Рассмотрены основные способы проведения интернет-платежей. Изучены особенности электронных денег, которые делают их уязвимыми в плане отмывания доходов. Рассмотрены схемы отмывания доходов с использованием электронных средств - схема «Либерти Резерв», схема «Вестерн Экспресс Интернэшнл», схема «Шелковый путь». Сделан вывод о том, что схемы по отмыванию доходов обладают типичными признаками, а типологический анализ способен повысить эффективность усилий государственных органов в борьбе с незаконными операциями.
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Mikeladze, Aleksandre. "Bitcoins within Georgia’s Money Laundering Scheme." European Journal of Economics and Business Studies 9, no. 1 (2017): 9. http://dx.doi.org/10.26417/ejes.v9i1.p9-16.

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Bitcoins’ technology brings a new level of innovation to business and communication across the world. However, the advantages of a virtual currency payment system face the threat from criminal activities occurring over a pseudonymous network where there is virtually no current regulation to cover illegal transactions. The current situation in Georgia is as follows: the second Bitcoin’s processing datacenter has opened in Georgia. While the virtual money is new even in developed countries, more unusual it is for Georgia, where local economists are more skeptical toward cryptocurrency. Therefore
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Бекетнова, Ю. М., and А. Р. Джадраева. "Analysis of typologies of legalization of income obtained from cyber crimes." Экономика и предпринимательство, no. 8(133) (November 16, 2021): 949–54. http://dx.doi.org/10.34925/eip.2021.133.8.180.

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В статье рассмотрено применение типологического анализа в экономике и других науках. Рассмотрена схема легализации доходов с использованием услуг интернет-платежей, схема обналичивания средств, полученных с помощью деятельности финансовой пирамиды, схема обналичивания средств, полученных в результате несанкционированного доступа к системе дистанционного банковского обслуживания. Сделан вывод о том, что схемы по отмыванию доходов обладают типичными признаками, а типологический анализ способен повысить эффективность усилий государственных органов в борьбе с незаконными операциями. The article di
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Бекетнова, Ю. М. "Analysis of money laundering typologies in the insurance sector." Экономика и предпринимательство, no. 12(125) (February 16, 2021): 1430–34. http://dx.doi.org/10.34925/eip.2021.125.12.289.

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В статье рассмотрено применение типологического анализа в экономике и других науках. Рассмотрены и систематизированы типологии легализации денежных средств в страховом секторе - использование полисов страхования в целях отмывания средств, схема перестрахования рисков, схема «револьверного» страхования. Сделан вывод о том, что схемы по отмыванию доходов обладают типичными признаками, а типологический анализ способен повысить эффективность усилий государственных органов в борьбе с незаконными операциями. The article discusses the use of typological analysis in economics and other sciences. The a
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Tan, Xiao, Tsz-Fung Tony Tse, Siu Ming Yiu, and Hiu-Man Human Lam. "A Case Study on Multi-Countries Money Laundering Scheme and A Proposed Automatic Detection System." International Conference on Cyber Warfare and Security 19, no. 1 (2024): 385–94. http://dx.doi.org/10.34190/iccws.19.1.1984.

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This paper presents a case study on the Franco-Israeli syndicates orchestrating their cross-continental money laundering schemes. These money laundering schemes have been operating for over two decades, ever since China’s entry to the World Trade Organization in 2001. The paper reviews the operation of the money laundering schemes in detail and highlights the difficulties encountered by bankers and investigators in unearthing and investigating criminal activities within the banking systems. The paper then proposes an automatic anti-money laundering system, which is expected to address these di
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Konovalov, V. A. "GENERALIZED MATHEMATICAL MODEL OF MONEY LAUNDERING AND TERRORISM FINANCING RISK TYPOLOGY IN BIG DATA OF SOCIO-ECONOMIC SYSTEMS." Vestnik komp'iuternykh i informatsionnykh tekhnologii, no. 214 (April 2022): 42–51. http://dx.doi.org/10.14489/vkit.2022.04.pp.042-051.

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The big data of socio-economic systems is investigated in order to synthesize a generalized model of the typology of the risk of money laundering. The analysis of actual requirements to the typology model was carried out. A model for input, output and classification of objects, sets, categories in big data represented by topos has been developed. It is shown that classified objects can be entered into an artificial intelligence database and used to search and analyze typologies of money laundering risks. The concept is introduced and the category-theoretic formula of the event of the risk of m
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Konovalov, V. A. "METHODOLOGY FOR CLASSIFYING MONEY LAUNDERING RISKS TYPOLOGIES." Vestnik komp'iuternykh i informatsionnykh tekhnologii, no. 226 (April 2023): 27–38. http://dx.doi.org/10.14489/vkit.2023.04.pp.027-038.

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The method of classifying the typologies of money laundering and terrorist financing risks in big data from a variety of data sources of organizational systems is investigated. The main provisions of this technique are theoretically substantiated, reference models and calculation formulas are given. An algebraic approach for the synthesis of the method is proposed, a theoretical justification of the feasibility of its use is given. The algebraic approach to the synthesis of the methodology is implemented on the basis of category theory and the theory of algorithms, in particular the theory of
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Kwok, David Y. K. "An overview of the anti‐money laundering laws of Hong Kong." Journal of Money Laundering Control 11, no. 4 (2008): 345–57. http://dx.doi.org/10.1108/13685200810910411.

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PurposeThe purpose of this paper is to provide an overview of the anti‐money laundering laws of Hong Kong, in particular the Organised and Serious Crimes Ordinance.Design/methodology/approachAn analysis of the legislation with respect to anti‐money laundering as well as relevant case law.FindingsHong Kong authorities are serious about fighting money laundering crimes. The statutory scheme in Hong Kong is comprehensive and in line with international standards.Originality/valueBy discussing the key statutory provisions and the important cases, this paper provides a comprehensive overview of the
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Cassella, Stefan D. "Toward a new model of money laundering." Journal of Money Laundering Control 21, no. 4 (2018): 494–97. http://dx.doi.org/10.1108/jmlc-09-2017-0045.

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Purpose The criminal money laundering statutes grew out of the experience drug investigators had in tracking the proceeds of illegal drug transactions. Frequently, the cash was disguised as legitimate proceeds or hidden in a way that concealed the true owner and was then moved into the legitimate stream of commerce or returned to the country where the drugs originated to keep the scheme going. This led to training investigators to believe that money laundering always occurred in three stages: placement, layering and integration. That model, however, has little application to most money launder
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Dissertations / Theses on the topic "Money laundering scheme"

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Шиян, Д. В. "Сучасні тенденції розвитку процесів відмивання грошей у банківській системі України". Thesis, Українська академія банківської справи Національного банку України, 2012. http://essuir.sumdu.edu.ua/handle/123456789/62933.

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В тезах доповіді проаналізовані сучасні тенденції у розвитку процесів відмивання грошей в Україні. Автором визначено найбільш розповсюджені схеми легалізації доходів. Запропоновано шляхи подолання проблеми.<br>In abstracts analyzed current trends in the development process of money laundering in Ukraine. The author defines the most common schemes legalization. The author proposes ways to overcome this problem.<br>В тезисах доклада проанализированы современные тенденции в развитии процессов отмывания денег в Украине. Автором определены наиболее распространенные схемы легализации доходов, а такж
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Mott, Bryan. "Terrorist networks, money laundering schemes, and nation stability." Thesis, Monterey, California : Naval Postgraduate School, 2010. http://edocs.nps.edu/npspubs/scholarly/theses/2010/Jun/10Jun%5FMott.pdf.

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Thesis (M.S. in Defense Analysis)--Naval Postgraduate School, June 2010.<br>Thesis Advisor: Lee, Doowan. ; Second Reader: Berger, Marcos. "June 2010." Description based on title screen as viewed on July 16, 2010. Author(s) subject terms: Terrorist networks, organized crime, illicit activities, money laundering, financial crimes, nation-state, exploit, infrastructures. Includes bibliographical references (p. 47-50). Also available in print.
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Тєтєрєва, О. Ю. "Вплив нових фінансових технологій на поширення схем нелегальної взаємодії банківських посередників". Master's thesis, Сумський державний університет, 2019. http://essuir.sumdu.edu.ua/handle/123456789/75911.

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Поширення нелегальних схем за участю банківських посередників є однією з найбільших проблем у всьому світі. Вивід капіталу закордон та відмивання коштів, створюють такі національні загрози, як підвищення рівня тіньової економіки недоотримання податкових надходжень до бюджету, погіршення загальної економічної безпеки країни та фінансування тероризму. На сьогоднішній день, коли банківська система України знаходиться в умовах інтеграції з новітніми цифровими технологіями, у злочинців з’явилися нові можливості для відмивання коштів. Це і зумовлює актуальність обраної теми та необхідність у дослідж
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Lee, Chien-Te, and 李建德. "A Study on the Anti-Money Laundering Scheme of Cryptocurrency." Thesis, 2018. http://ndltd.ncl.edu.tw/handle/de2d66.

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碩士<br>國立臺灣大學<br>法律學研究所<br>106<br>In recent years, Taiwan has gradually emphasized the crucial role of Anti-Money Laundering ("AML") Scheme by obligating Financial Institutions ("FIs") and Designated Non-Financial Businesses and Professions ("DNFBPs") to comply with AML regulations. Cryptocurrency is initially deemed by the Central Bank of the Republic of China (Taiwan) as virtual commodity, which lacks appropriate AML measures. However, competent authorities have realized cryptocurrency, which functions based on blockchain, is vulnerable to money launders due to its anonymity and liquidity. He
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Lai, Syuan-Siang, and 賴璿翔. "A Study on the Cryptocurrency of Anti-Money Laundering Scheme." Thesis, 2019. http://ndltd.ncl.edu.tw/handle/bdtv9e.

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碩士<br>國立中山大學<br>中國與亞太區域研究所<br>107<br>Bitcoin was released in 2009. Today it is famous all over the world and affects the financial system. In recent years cryptocurrencies and electronic payment have become more common. People got used to electronic payment and the number of electronic payment products increased. This development contributed to a general growth in international trades. However, cryptocurrencies were also frequently misused for illegal practices in the past 5 years, e.g. fraud and money laundering. Money laundering poses a serious risk to national financial systems. Therefore m
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Books on the topic "Money laundering scheme"

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Wright, Kathryn, Clare Firth, Lucy Crompton, et al. 3. Money laundering. Oxford University Press, 2017. http://dx.doi.org/10.1093/he/9780198787662.003.0003.

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A concerted effort is being made within the EU to crack down on money laundering. This is reflected by both the European Money Laundering Directives, which have led to changes in the UK legislation, in particular the Money Laundering Regulations (MLR). Solicitors are usually unwittingly involved in a money laundering scheme. They can avoid this by being conversant with the requirements of the money laundering legislation and fully complying with it. This chapter explains the process of money laundering; the primary legislation and offences; and the relevance of the legislation to solicitors.
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Wright, Kathryn, Clare Firth, Lucy Crompton, et al. 3. Money laundering. Oxford University Press, 2018. http://dx.doi.org/10.1093/he/9780198823209.003.0003.

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A concerted effort is being made within the EU to crack down on money laundering. This is reflected by both the European Money Laundering Directives, which have led to changes in the UK legislation, in particular the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations (MLR). Solicitors are usually unwittingly involved in a money laundering scheme. They can avoid this by being conversant with the requirements of the money laundering legislation and fully complying with it. This chapter explains the process of money laundering; the primary legislati
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Michel, Casey. American Kleptocracy: How the US Created the Greatest Money-Laundering Scheme in History. Scribe Publications, 2021.

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American Kleptocracy: How the U.S. Created the World's Greatest Money Laundering Scheme in History. St. Martin's Press, 2021.

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American Kleptocracy: How the U. S. Created the World's Greatest Money Laundering Scheme in History. St. Martin's Press, 2021.

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American Kleptocracy: How the U. S. Created the World's Greatest Money Laundering Scheme in History. St. Martin's Press, 2024.

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Jenkins-Lara, Antonio. Money laundering, Tax Havens & Illegal Schemes. Antonio Jenkins-Lara, 2002.

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Grosse, Robert E. Drugs and Money. Praeger, 2001. http://dx.doi.org/10.5040/9798400642609.

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Money laundering has been around as long as there have been illicit businesses, since criminals have always had to convert their ill-gotten gains into clean financial instruments in order to utilize them in legitimate business. Grosse explores how drug traffickers turn profits from street sales of cocaine and crack into bank accounts, airplanes, securities investments, and other uses. These schemes are both creative and extensive, from shipping suitcases of dollars to Mexico, to buying gold with drug cash in California, to faking the export of clothing from Colombia to Panama. The amounts of m
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David, Kirk, and Thornton-Dibb Andrew. Part III The Professions and Financial Crime, 11 The Professions and Financial Crime. Oxford University Press, 2017. http://dx.doi.org/10.1093/law/9780198716587.003.0011.

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This chapter looks at corrupt professionals who facilitate crimes involving laundered money. Against a background where global law enforcement is targeting money laundering in order to seek to reduce organised crime, corruption, drug dealing, and terrorist finance, it is obvious that professionals, acting either as unwitting enablers, or as criminal conspirators, are under scrutiny as never before. They must therefore be aware of the extent to which they might be targeted by criminals to assist them in money laundering schemes. The chapter looks at several reasons that professionals might be t
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Watt, Gary. Equity & Trusts Law Directions. Oxford University Press, 2019. http://dx.doi.org/10.1093/he/9780198804703.001.0001.

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Without assuming prior legal knowledge, books in the Directions series introduce and guide readers through key points of law and legal debate. Questions, diagrams, and exercises help readers to engage fully with each subject and check their understanding as they progress. This book explains the key topics covered on equity and trusts courses. The content of the text is designed to emphasise the relationship between equity, trusts, property, contract, and restitution to enable students to map out conceptual connections between related legal ideas. There is also a focus on modern cases in the co
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Book chapters on the topic "Money laundering scheme"

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Smith, Duncan. "Common Money Laundering Schemes and Red Flags or Warnings of It." In Money Laundering, Terrorist Financing and Virtual Assets. Springer Nature Switzerland, 2024. http://dx.doi.org/10.1007/978-3-031-59842-5_4.

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Meier, Henri B., John E. Marthinsen, Pascal A. Gantenbein, and Samuel S. Weber. "Swiss Financial Market Regulators & Laws." In Swiss Finance. Springer International Publishing, 2023. http://dx.doi.org/10.1007/978-3-031-23194-0_5.

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AbstractSwiss financial intermediaries are regulated by an assortment of interconnected federal and cantonal laws and authorities. The Financial Market Supervisory Authority (FINMA) is Switzerland's primary financial regulator, but it is supported by regulatory powers, such as the Swiss National Bank. The FINMA regulates banks, security exchanges, other financial market infrastructures, securities firms, collective investment schemes, insurance companies, mortgage issuance banks, fund management companies, asset managers and trustees, and trade assayers. Its responsibilities include fighting m
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Wright, Kathryn, Clare Firth, Lucy Crompton, et al. "3. Money laundering." In Foundations for the LPC 2019-2020. Oxford University Press, 2019. http://dx.doi.org/10.1093/he/9780198838562.003.0003.

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A concerted effort is being made within the EU to crack down on money laundering. This is reflected by both the European Money Laundering Directives, which have led to changes in the UK legislation, in particular the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations (MLR). Solicitors are usually unwittingly involved in a money laundering scheme. They can avoid this by being conversant with the requirements of the money laundering legislation and fully complying with it. This chapter explains the process of money laundering; the primary legislati
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Seymour, Jennifer, Clare Firth, Lucy Crompton, et al. "3. Money laundering." In Foundations for the LPC 2020-2021. Oxford University Press, 2020. http://dx.doi.org/10.1093/he/9780198858430.003.0003.

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A concerted effort is being made within the EU to crack down on money laundering. This is reflected by both the European Money Laundering Directives, which have led to changes in the UK legislation, in particular the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations (MLR). Solicitors are usually unwittingly involved in a money laundering scheme. They can avoid this by being conversant with the requirements of the money laundering legislation and fully complying with it. This chapter explains the process of money laundering; the primary legislati
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Firth, Clare, Jennifer Seymour, Lucy Crompton, et al. "3. Money laundering." In Foundations for the LPC. Oxford University Press, 2021. http://dx.doi.org/10.1093/he/9780192844279.003.0003.

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A concerted effort is being made within the UK and EU to crack down on money laundering. This is reflected by the European Money Laundering Directives, which led to changes in the UK legislation, in particular the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations (MLR). Solicitors are usually unwittingly involved in a money laundering scheme. They can avoid this by being conversant with the requirements of the money laundering legislation and fully complying with it. This chapter explains the process of money laundering; the primary legislation
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Jedrzejek Czeslaw, Falkowski Maciej, and Smolenski Maciej. "Link Analysis of Fuel Laundering Scams and Implications of Results for Scheme Understanding and Prosecutor Strategy." In Frontiers in Artificial Intelligence and Applications. IOS Press, 2009. https://doi.org/10.3233/978-1-60750-082-7-79.

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Fuel laundering scam is prevalent in many countries. Typically, a case may concern 100 companies, several hundred people, and up to 100 thousand money transfers/invoices. Analysis of this amount of data is difficult even if it is stored in a database. To gain insight on the mechanism of the case we use in this work the extension of previously proposed ontology model, called the minimal model. The conceptual minimal model consists of eight layers of concepts, that are structured in order to use available data on facts to uncover relations. FuelFlowVis is an intelligent tool that supports contin
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Requenes, J. Isabel García, Oralia Salcedo Triana, Daniel Ruiz Romo, et al. "Shell companies." In DEVELOPMENT AND ITS APPLICATIONS IN SCIENTIFIC KNOWLEDGE. Seven Editora, 2023. http://dx.doi.org/10.56238/devopinterscie-171.

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Companies that carry out simulated operations have become a serious problem facing the tax administration in Mexico. These types of companies are known as “ghost” or billing companies. Most of the time, these companies do not have employees or domicile, but they have the papers in order before the corresponding instances, such as registration with the Treasury, before the Ministry of Economy, with constitutive acts, etc., and most importantly: they have stamps to issue invoices for providing services or producing goods that they are unable to provide. They are companies that do not physically
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"Basic Money Laundering Schemes." In Money Laundering. Routledge, 2011. http://dx.doi.org/10.1201/b11845-24.

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"Diabolically Clever Laundering Schemes." In Money Laundering. Routledge, 2011. http://dx.doi.org/10.1201/b11845-25.

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"Fiendishly Complex Money Laundering Schemes." In Money Laundering. Routledge, 2011. http://dx.doi.org/10.1201/b11845-26.

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Conference papers on the topic "Money laundering scheme"

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Vosyliute, Ieva, and Nijole Maknickiene. "INVESTIGATION OF FINANCIAL FRAUD DETECTION BY USING COMPUTATIONAL INTELLIGENCE." In 12th International Scientific Conference „Business and Management 2022“. Vilnius Gediminas Technical University, 2022. http://dx.doi.org/10.3846/bm.2022.787.

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Due to increasing technical capabilities, financial fraud becomes more sophisticated and more difficult to detect. As there are various categories and typologies of financial fraud, different detection techniques may be applied. However, based on the data generated daily by financial organizations, a technical solution must be implemented. This paper presents a comprehensive literature review of financial fraud, the categorizations of financial fraud, and financial fraud detection with the particular focus on computational intelligence-based techniques. As outlined in the reviewed literature,
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Nikoloska, Svetlana. "LEGAL AND CRIMINALISTICS FEATURES OF THE CRIMES OF "ABUSE OF POSITION AND AUTHORITY" AND "MONEY LAUNDERING AND OTHER PROCEEDS OF CRIME"." In SECURITY HORIZONS. Faculty of Security- Skopje, 2021. http://dx.doi.org/10.20544/icp.2.5.21.p05.

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The criminal offenses "Abuse of official position or authority" and "Money laundering and other proceeds of crime" are in the group of economic-financial crimes and they have their criminalistics characteristics and may be related to each other in a criminalistics situation in cases where the illegal property gains, gained from abuses, are legalized through money laundering. These are complex criminalistics situations in which it is important to distinguish the criminal behavior of the previous crime from the criminal behavior of money laundering, especially because the Macedonian legislator p
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Magherescu, Delia. "Criminological Perspective Of The Phenomenon Of Money Laundering In Southeast Europe: The Case Of Romania." In 27th International Scientific Conference “Competitiveness and Innovation in the Knowledge Economy”. Academy of Economic Studies of Moldova, 2024. http://dx.doi.org/10.53486/cike2023.62.

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The phenomenon of money laundering is currently present in the economy of the countries in Southeast Europe more than it has been viewed a few years ago. The acceleration of criminal phenomenon appears as a general feature for the entire criminality, but it seems to be more developed in the field of money laundering. It is obvious that, in certain circumstances, this kind of economic crime follows the transnational trend and becomes internationalized. This modus operandi is particularly viewed in the Southeast European countries, in which the perpetrators are looking for committing such crimes
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Yanev, Rysi, and Svetlana Nikoloska. "LEGAL AND CRIMINALISTIC FEATURES OF MONEY LAUNDERING IN THE REPUBLIC OF BULGARIA AND THE REPUBLIC OF NORTH MACEDONIA." In SECURITY HORIZONS. Faculty of Security- Skopje, 2021. http://dx.doi.org/10.20544/icp.2.5.21.p07.

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Money laundering is incriminated in the criminal legislation of the Republic of Bulgaria and the Republic of North Macedonia as a separate criminal offense. The subject of this paper is the analysis of criminal acts with elements of money laundering to the two criminal legislations in order to obtain information about which criminal acts are incriminated, and the status of possible perpetrators. The evaluation of criminal acts based on the harmonization according to the Recommendations of international conventions and other legal documents will be thoroughly analyzed. Criminalistic characteris
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Mikhaylov, Alexander, and Richard Frank. "Cards, Money and Two Hacking Forums: An Analysis of Online Money Laundering Schemes." In 2016 European Intelligence and Security Informatics Conference (EISIC). IEEE, 2016. http://dx.doi.org/10.1109/eisic.2016.021.

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Reports on the topic "Money laundering scheme"

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De Michele, Roberto, and Paul Constance. Trust Is our Most Important Asset: How the Private Sector in Latin America and the Caribbean Is Advancing the Anti-Corruption and Integrity Agendas. Edited by María Cecilia Alvarez Bollea and Marta Viegas. Inter American Development Bank, 2024. http://dx.doi.org/10.18235/0005547.

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Although governments, civil society organizations, and academia are crucial actors in the effort to fight corruption and promote integrity, private firms and industry organizations also play critical roles. This publication features seven case studies that highlight results and lessons learned in private sector integrity projects, all but one of which were supported by the Inter-American Development Bank and IDB Invest. These studies include initiatives by Peru's largest industry confederation and Panama's banking association to encourage member companies to upgrade their internal ethics and c
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