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Journal articles on the topic 'Money laundering scheme'

Author: Grafiati

Published: 28 May 2022

Last updated: 31 July 2025

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1

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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Widhoyoko, Samuel Anindyo, Deoga Payudha, Jeannada Natasha, and Jerremy Immanuel. "THE ROLES OF FORENSIC ACCOUNTANTS IN PREVENTION AND DETECTION OF MONEY LAUNDERING IN PHOENIX ACTIVITIES." INDONESIAN JOURNAL OF ACCOUNTING AND GOVERNANCE 1, no. 1 (2019): 83–111. http://dx.doi.org/10.36766/ijag.v1i1.5.

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The process of company liquidation is always full of money laundering allegations and vulnerable to fraud. This fraudulent scheme is referred to as phoenix activity. The main purpose of phoenix activity is to avoid liability and expenses, which detriments the stakeholders. This research explains the importance of the role of forensic accountants prior, during, and after bankruptcy. The methodology used in this research is literature review examining the problems through various researches and frameworks. The literature review discusses three aspects related to fraudulent bankruptcy scheme i.e.

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Widhoyoko, Samuel Anindyo, Deoga Prayudha, Jeannada Natasha Laya, and Jerremy Immanuel. "THE ROLES OF FORENSIC ACCOUNTANTS IN PREVENTION AND DETECTION OF MONEY LAUNDERING IN PHOENIX ACTIVITIES." Indonesian Journal of Accounting and Governance 1, no. 1 (2017): 83–111. https://doi.org/10.36766/5b51fp84.

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The process of company liquidation is always full of money laundering allegations and vulnerable to fraud. This fraudulent scheme is referred to as phoenix activity. The main purpose of phoenix activity is to avoid liability and expenses, which detriments the stakeholders. This research explains the importance of the role of forensic accountants prior, during, and after bankruptcy. The methodology used in this research is literature review examining the problems through various researches and frameworks. The literature review discusses three aspects related to fraudulent bankruptcy scheme i.e.

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Rodionov, Alexey V., Vladimir I. Trysyachny, and Vladimir A. Molodykh. "IMPROVING METHODS OF COUNTERING MONEY LAUNDERING IN THE CONTEXT OF THE DIGITALIZATION OF THE ECONOMIC SPACE." EKONOMIKA I UPRAVLENIE: PROBLEMY, RESHENIYA 12/24, no. 153 (2024): 99–106. https://doi.org/10.36871/ek.up.p.r.2024.12.24.015.

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The effectiveness of the investigation of money laundering crimes in the context of digitalization of economic relations requires significant efforts. The main problem is the lack of a central source of verified data and the varying levels of access that regulatory and law enforcement officials have. With this in mind, the purpose of the article is to consider tools to counteract the laundering of proceeds from crime in the context of digitalization of economic relations and financial transactions. The results of the study showed that individual income laundering schemes using digital financia

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Purwana, Aditya Subur, Muhammad Anshar Syamsuddin, and Mardiansyah Mardiansyah. "Trade Based Money Laundering Evidence from Indonesia: Cigarette Import Customs Smuggling and Money Laundering." Educoretax 3, no. 4 (2023): 343–58. http://dx.doi.org/10.54957/educoretax.v3i4.606.

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Public-Private Partnership (PPP) is an instrument to strengthen synergy in eradicating money laundering and other economic crimes launched by the government of the Republic of Indonesia, with 3 (three) main priorities to be handled, namely trade-based money laundering (TBML), narcotics, and business email compromise (BEC). The Financial Action Task Force (FATF) defines Trade Based Money Laundering as the process of disguising the proceeds of crime and transferring value through the use of trade transactions in an attempt to legitimize its illegitimate origin. Customs is everything related to t

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Бекетнова, Ю. М. "Typological analysis of schemes and methods of money laundering in the securities market." Экономика и предпринимательство, no. 7(132) (October 11, 2021): 1274–79. http://dx.doi.org/10.34925/eip.2021.132.7.233.

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В статье рассмотрена схема легализации доходов, полученных от инсайдерской торговли, схема реализации финансовой пирамиды на рынке ценных бумаг, а также схема вывода «теневого» капитала за рубеж с использованием рынка ценных бумаг. 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. Результаты исследования могут быть использованы в целях автоматизации выявления мошеннических схем и недобросовестных хозяйствующих субъектов. The article discusses

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Widhoyoko, S.E., MFA, Samuel Anindyo, Deoga Prayudha, Jeannada Natasha Laya, and Jerremy Immanuel. "THE ROLES OF FORENSIC ACCOUNTANTS IN PREVENTION AND DETECTION OF MONEY LAUNDERING IN PHOENIX ACTIVITIES." Indonesian Journal of Accounting and Governance 1, no. 1 (2017): 83–111. http://dx.doi.org/10.36766/ijag.v1i1.17.

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The process of company liquidation is always full of money laundering allegations andvulnerable to fraud. This fraudulent scheme is referred to as phoenix activity. The main purposeof phoenix activity is to avoid liability and expenses, which detriments the stakeholders. Thisresearch explains the importance of the role of forensic accountants prior, during, and afterbankruptcy. The methodology used in this research is literature review examining the problemsthrough various researches and frameworks. The literature review discusses three aspectsrelated to fraudulent bankruptcy scheme i.e. motiv

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Бекетнова, Ю. М. "Typological analysis of methods income legalization received as a result of embezzlement of budget funds." Экономика и предпринимательство, no. 8(133) (November 16, 2021): 1061–65. http://dx.doi.org/10.34925/eip.2021.133.8.204.

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В статье рассмотрено применение типологического анализа в экономике и других науках. Рассмотрены и систематизированы типологии хищения государственных средств и их легализации - схема хищения бюджетных средств за счет увеличения цепи посредников и завышения стоимости работ по государственному контракту, схема обналичивания денежных средств, полученных от коррупционных преступлений. 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

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Kolodiziev, O. M., S. M. Kyrkach, and Y. M. Ohorodnia. "Features of Formation of Models of the Risk Control on the Part of Client Taking into Account the Likelihood of Implementation of Network Schemes." Business Inform 12, no. 515 (2020): 377–88. http://dx.doi.org/10.32983/2222-4459-2020-12-377-388.

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The research is aimed at further developing the theoretical provisions, elaborating the methodological approaches together with scientific-practical recommendations as to the formation of models of the risk control on the part of client, taking into account the likelihood of implementation of network schemes in order to protect against money laundering and financing terrorism. The article closer defines the essence of the concepts of «model of the risk control on the part of client» (taking into account the main components of the model of the risk control on the part of client) and «network sc

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Esoimeme, Ehi Eric. "The money laundering risks and vulnerabilities associated with MMM Nigeria." Journal of Money Laundering Control 21, no. 1 (2018): 112–19. http://dx.doi.org/10.1108/jmlc-01-2017-0002.

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Purpose This paper aims to help build awareness with the regulatory, enforcement and customs authorities as well as reporting entities about money laundering risks and vulnerabilities of the Mavrodi Mondial Movement (MMM) scheme, and how to mitigate them. Design/methodology/approach The research took the form of a desk study, which analyzed various documents and reports such as the Financial Action Task Force (FATF) typologies reports in 2006, 2008, 2010, 2013 and 2014 on new payment methods (NPMs) which focused on the potential for NPM to be misused by criminals; the identification of risk fa

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Sediati, Diah Sulistyani Ratna, and Zaenal Arifin. "THE LEGAL POLICY OF IMPLEMENTING AUTOMATIC EXCHANGE OF INFORMATION (AEOI) IN INDONESIA: WHAT AND HOW?" Pena Justisia: Media Komunikasi dan Kajian Hukum 23, no. 2 (2024): 45. http://dx.doi.org/10.31941/pj.v23i2.4532.

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The Automatic Exchange of Information (AEOI) is a scheme for the automatic exchange of financial information between countries to combat tax evasion and money laundering. Indonesia has established AEOI through Law Number 9 of 2017 and Minister of Finance Regulation Number 60/PMK.03/2017, taking into account various economic, social, and political interests in its legal political process. The purpose of this research is to analyze the legal politics behind the establishment of the Automatic Exchange of Information (AEOI) in Indonesia and to formulate effective and efficient implementation strat

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Herlin-Karnell, Ester. "The Robustness of EU Financial Crimes Legislation: A Critical Review of the EU and UK Anti-Fraud and Money Laundering Scheme." European Business Law Review 28, Issue 4 (2017): 427–46. http://dx.doi.org/10.54648/eulr2017023.

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The paper investigates the European Union’s (EU) fight against crime as partly one of establishing the EU as an “Area of Freedom, Security and Justice” (AFSJ) and partly one of facilitating the EU internal market. We discuss the EU law on the fight against fraud and money laundering by zooming in on some recent and pertinent legal measures such as the Fourth Money Laundering Directive and the recent proposal for a Directive on Fraud. In addition, we address the key challenges in the United Kingdom when complying with the EU guidelines and possible consequences of Brexit.

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Bykadorova, Elena Vl, and Alexander V. Afanasiev. "Financial pyramid as one of the ways of money legalization (laundering)." Law Нerald of Dagestan State University 45, no. 1 (2023): 132–38. http://dx.doi.org/10.21779/2224-0241-2023-45-1-132-138.

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В данной статье рассматриваются преступные схемы, связанные с легализацией денежных средств, добытых преступным путем в ходе организации финансовой пирамиды. Особое внимание уделено схеме Понци, изобретённой итальянским эмигрантом Чарльзом Понци в 1919 году. Преступления данной направленности отличаются изощренностью и высоким интеллектуальным уровнем. Приведены меры, принятые по предупреждению легализации (отмывании) денежных средств, имущества в Международном сообществе и в Российской Федерации. This article considers criminal schemes related to the legalization of funds obtained by criminal

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Vedamanikam, Mohanamerry, Saralah D. M. Chethiyar, and Sajid M. Awan. "Job Acceptance in Money Mule Recruitment: Theoretical View on the Rewards." PJPR Vol. 37 No. 1 (2022) 37, no. 1 (2022): 111–17. http://dx.doi.org/10.33824/pjpr.2022.37.1.07.

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The inspiring digital innovation has gained traction from criminals who have perfected their modus operandi in targeting victims with cybercrimes and fraudulent activities with the financial motive being the common denominator. The money trail had been the evidence of the crime, as such the illicit funds enter a money-laundering scheme to disguise the money trail from the unlawful activities and transform the funds into legitimate sources. Criminals recruit money mules and position them in the money laundering cycle to transfer funds that have been credited into their bank accounts. Criminals

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Maragno, Lucas, and José Alonso Borba. "Unearthing money laundering at Brazilian oil giant Petrobras." Journal of Money Laundering Control 22, no. 2 (2019): 400–406. http://dx.doi.org/10.1108/jmlc-03-2018-0027.

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Purpose This paper aims to provide an overview of key points pertaining to financial crimes taking place during the single largest fraud scandal in Brazilian history. The authors provide details on how the historic fraud was carried out at Petrobras, as well as an overview of recent anti-money laundering regulation in Brazil. Design/methodology/approach The paper is based on an analysis of the scandal and on legal ramifications enacted by the prevailing Public Ministry taking place through the “Lava Jato” operation. Findings Fraud perpetrators continue to find new ways to move laundered money

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Zhang, Yan, and Peter Trubey. "Machine Learning and Sampling Scheme: An Empirical Study of Money Laundering Detection." Computational Economics 54, no. 3 (2018): 1043–63. http://dx.doi.org/10.1007/s10614-018-9864-z.

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Maswandi, Maswandi. "Analysis of Money Laundering by Applying a Pyramid Scheme System in Distributing Goods” With Fraud Mode (Case Study Of Supreme Court Decision No. Number 4202 K / Pid.Sus/2023)." International Asia Of Law and Money Laundering (IAML) 4, no. 1 (2025): 20–25. https://doi.org/10.59712/iaml.v4i1.116.

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This study is intended to analyze the modus operandi used and how consideration of judges in the settlement of cases of money laundering, as well as countermeasures can be done against business fraud crimes that apply pyramid schemes in Supreme Court decision number 4202 K / Pid.Sus/2023 . Juridical method empirical is used in tracing data sourced in normative research. The results of the study produced the cause mode of money laundering with the origin of fraud businesses that implement pyramid schemes is public ignorance of good investment or wrong. Consideration of judges in the settlement

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Konovalov, V. A. "PROTOMORPHISMS IN THE THEORY OF MARKOV ALGORITHMS AND BIG DATA OF SOCIO-ECONOMIC SYSTEMS." Vestnik komp'iuternykh i informatsionnykh tekhnologii, no. 222 (December 2022): 30–37. http://dx.doi.org/10.14489/vkit.2022.12.pp.030-037.

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Protomorphisms known in category theory are investigated together with the theory of Markov algorithms. Protomorphisms are considered as an element extending the theoretical provisions of the theory of Markov algorithms. Protomorphisms are investigated in the big data of socio-economic systems in the tasks of countering money laundering and terrorist financing. Methods of assignment for protomorphisms of the absence of a preorder are considered. A synthesized method for recording protomorphism in a data cycle when entering input sample sets into a big data classification algorithm is considere

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Gorbenko, Ganna. "INTERNATIONAL STANDARDS ON COMBATING MONEY LAUNDERING AND CORRUPTION CRIMES: SOME ASPECTS OF INVESTIGATIONS." PUBLIC ADMINISTRATION AND LAW REVIEW, no. 3 (October 1, 2020): 74–84. http://dx.doi.org/10.36690/2674-5216-2020-3-74.

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The article analyzes international standards on combating money laundering and corruption crimes. The evolution of The FATF Standards, which have been revised to strengthen global safeguards and further protect the integrity of the financial system by providing governments with stronger tools to take action against financial crime, has been investigated. At the same time, these new standards address new priority areas such as corruption and tax crimes. The aim of the article is to compare international legal acts that regulate the field of anti-money laundering and anti-corruption. The researc

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Wilson, Linus. "Madoff’s dirty money." Journal of Money Laundering Control 22, no. 2 (2019): 289–99. http://dx.doi.org/10.1108/jmlc-03-2018-0022.

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Purpose The purpose of this study is to estimate the profits to JPMorgan Chase from the Madoff Ponzi scheme’s checking account deposits at the bank based on the data in Harbeck (2011). The Madoff Ponzi scheme was sitting on a cash hoard in excess of a US$1bn by the 1990s. Most of that money came into and stayed in the 703 account at JPMorgan Chase or it was transferred to one of the 11 other bank accounts. The author uses previously unanalyzed data from the Security Investor Protection Corporation (SIPC) to estimate JPMorgan Chase’s earnings from the accounts. Design/methodology/approach The a

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Müller‐Studer, Luka. "The function of self‐regulating organisations in the Swiss money laundering control scheme." Journal of Money Laundering Control 7, no. 1 (2004): 69–74. http://dx.doi.org/10.1108/13685200410809788.

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Mugarura, Norman. "The use of anti-money laundering tools to regulate Ponzi and other fraudulent investment schemes." Journal of Money Laundering Control 20, no. 3 (2017): 231–46. http://dx.doi.org/10.1108/jmlc-01-2016-0005.

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Purpose The purpose of this paper is to explore dynamic issues relating to Ponzi and other fraudulent investment schemes to demonstrate how scammers convince victims of investment opportunities that turn out to be nothing but fraudulent. Specifically, it explores the nature of Ponzi, Pyramid, Advance fees scams and the mechanisms used to defraud unsuspecting victims of their money. The risks associated with Ponzi schemes can be gleaned in the fraud case of Bernie Madoff (1998) who had been running a Ponzi scheme in the USA for 20 years and reaping investors of their returns without ever discov

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Pankratev, Anatoly. "Legalisation (laundering) of money or other property acquired as a result of tax evasion." Vestnik of the St. Petersburg University of the Ministry of Internal Affairs of Russia 2025, no. 2 (2025): 194–99. https://doi.org/10.35750/2071-8284-2025-2-194-199.

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Introduction. Countering the legalization of criminal proceeds has long been the subject of numerous studies, the results of which have led to the development of theoretica approaches to a number of fundamental issues of a criminal law and criminological nature. However, the practical results of law enforcement agencies indicate that there is no uniform approach to identifying and proving such crimes in cases where income is obtained as a result of economic crime. In such situations, there is confusion between the subject of proof of primary and secondary criminal activity, which ultimately le

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Everhart, Jeffrey. "Audit, Fraud, and Forensic Accounting." International Journal of Business & Management Studies 04, no. 11 (2023): 9–12. http://dx.doi.org/10.56734/ijbms.v4n11a2.

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First, the paper will define fraud and analyze a fraudulent accounting situation and the responsibilities of a forensic accountant. Then, the paper will examine and analyze an accounting fraud case involving a money laundering scheme involving a retired couple who own a business and their son. Lastly, the paper will offer insight into the differences between an accounting audit and a fraud examination of financial statements and recommendations on what current fraud model offers the best explanation for the actions of the fraudulent retired couple.

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Rose, Kalle Johannes. "De-risking or recontracting – the risk dilemma of EU money laundering regulation." Journal of Risk Finance 21, no. 4 (2020): 445–58. http://dx.doi.org/10.1108/jrf-12-2019-0237.

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Purpose Recent research and market effects within the European Union (EU) show a rising concern toward the de-risking of certain sectors/actors owing to the increased anti-money laundering regulation. Because of the enhanced due diligence and monitoring costs related to anti-money laundering and counter-terrorist financing regulation by the AMLD4 and AMLD5, several financial institutions now turn to de-risking their corporate client base to minimize not only costs from monitoring and onboarding but also the risks of sanctions and reputation. The purpose of this paper is to analyze the incentiv

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Arinanda Kurnia, Denny. "STUDY ON MONEY LAUNDERING PRACTICES FROM THE CRIMINAL ACTION RESULTS OF POLITICAL PARTIES." Translitera : Jurnal Kajian Komunikasi dan Studi Media 6, no. 1 (2018): 24–36. http://dx.doi.org/10.35457/translitera.v6i1.581.

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General Election is a means of implementing the sovereignty of the people in direct, general, free, confidential, honest, and fair manner within the Unitary State of the Republic of Indonesia based on Pancasila and the Constitution of the Republic of Indonesia Year 1945. The election has many dynamics, expensive politics, lavish campaign funds for image politics, costly consulting and surveys of winning money, as well as money politics. The disclosure of political parties is highly important in the implementation of the elections due to the many streams of corruption used in the election. As a

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Van Den Wyngaert, Christine, and Guy Stessens. "The International Non Bis In Idem Principle: Resolving Some of the Unanswered Questions." International and Comparative Law Quarterly 48, no. 4 (1999): 779–804. http://dx.doi.org/10.1017/s0020589300063685.

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Can a person who has agreed to an out-of-court settlement for a certain offence in country A still be prosecuted for the same offence in country B? What if a person is found guilty of theft in country C and is subsequently prosecuted in respect of the same facts, but under the charge of swindling in country D? Suppose two persons are suspected of having set up a money-laundering scheme, which involves financial transactions in several countries. Can the offenders still be prosecuted in one country concerned, after they have been acquitted for moneylaundering in one of the other countries?

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Uppiah, Valerie. "A critical examination of the regulation of Ponzi scheme in Mauritius." International Journal of Law and Management 60, no. 6 (2018): 1393–400. http://dx.doi.org/10.1108/ijlma-08-2017-0201.

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Purpose The purpose of this paper is to analyse the regulation of the financial crime of Ponzi scheme in Mauritius. Contrary to money laundering which has a legal framework to combat it, for Ponzi scheme, there is no specific legal mechanism to combat this particular financial crime. Therefore, the aim of the paper is to provide for an analysis of Ponzi scheme which includes, inter alia, the definition of a Ponzi scheme, its modus operandi and how it should be tackled. Focus will be placed on devising a specific legal framework for it in Mauritius. Design/methodology/approach The research meth

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Konovalov, V. A. "cNnet-SCHEME OF THE MARKOV ALGORITHM." Vestnik komp'iuternykh i informatsionnykh tekhnologii, no. 246 (December 2024): 45–52. https://doi.org/10.14489/vkit.2024.12.pp.045-052.

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The homology of the N-schema of the Markov algorithm is subjected to comprehensive scientific analysis. From the composition of the homology of the algorithm, new variants of modifying its schemes are distinguished. The topos of hashes is introduced into the categorical сN-scheme of the Markov algorithm and the theoretical provisions of this scheme of the algorithm are developed in order to establish new, previously unknown properties of the Markov algorithm. The hash topos stores data on all interactions of words, which is used to check the word received from the input data sample for belongi

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Konovalov, V. A. "MEMORIZATION AND FORGETTING IN THE N-SCHEME OF THE MARKOV ALGORITHM." Vestnik komp'iuternykh i informatsionnykh tekhnologii, no. 223 (January 2023): 45–54. http://dx.doi.org/10.14489/vkit.2023.01.pp.045-054.

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The methods of memorization and forgettingin the N-scheme of the Markov algorithm synthesized to replace its wellknown Y-scheme are investigated. It is noted that in the theory of Markov algorithms, the occurrences of words into each other are considered as a “mechanical connection” of words outside the context of the purpose of such connections, therefore there is no goal setting for memorizing and forgetting words. It isestablished that several criteria (reasons) for memorizing and forgetting words can be distinguished. It is shownthat it is advisable to generalize these within the framework

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Bondi, Bradley J., Charles A. Gilman, Kimberly C. Petillo-Décossard, John J. Schuster, and Sara Ortiz. "SEC charges broker-dealer and AML officer for failing to file SARs related to pump-and-dump scheme." Journal of Investment Compliance 18, no. 3 (2017): 41–43. http://dx.doi.org/10.1108/joic-06-2017-0032.

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Purpose To explain a recent US Securities and Exchange Commission (SEC) administrative proceeding targeting a broker-dealer as part of the Commission’s continuing efforts to enforce anti-money laundering (AML) regulations and reporting. Design/methodology/approach This article explores the factual and legal contours of a specific SEC administrative proceeding to better understand the affirmative steps the Commission expects of financial service providers as it relates to AML activities and reporting. Findings Given the SEC’s current enforcement focus, it is critical that financial institutions

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Konovalov, V. A. "NUMBERS-TYPES OF THE CLASSIFIER OF BIG DATA OBJECTS OF THE SOCIO-ECONOMIC SYSTEM." Vestnik komp'iuternykh i informatsionnykh tekhnologii, no. 213 (March 2022): 33–41. http://dx.doi.org/10.14489/vkit.2022.03.pp.033-041.

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The N-scheme developed to replace the well-known g-scheme of the normal Markov algorithm is investigated. The numbers-types of the classifier of big data objects of socio-economic systems are introduced, theoretically substantiated and synthesized, which determine the N-scheme of the Markov algorithm. The purpose of such studies is determined – this is to find scientific and technical ways to counter money laundering, for which it is necessary to analyze a large amount of data on economic interactions (relationships) of individuals and legal entities that make up various socio-economic systems

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Dewi Ekuwi Vina. "TINJAUAN HUKUM PIDANA TERHADAP AFILIATOR ROBOT TRADING ILEGAL DNA PRO DI INDONESIA." Collegium Studiosum Journal 6, no. 1 (2023): 223–32. http://dx.doi.org/10.56301/csj.v6i1.889.

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The rapid development in the world of trading is due to the rapid development in the field of technology and the convenience for everyone to access the internet, so that there is an opportunity for abuse through trading robots to gain illegal profits, as has happened to the DNA Pro Trading Robot by carrying out the Ponzi Scheme Mode. The problem in this research is how to review the criminal law against the illegal trading robot affiliate DNA Pro in Indonesia. The research method used is normative juridical. The results of the study show that the suspects in the DNA Pro Trading Robot Case who

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Sahil Jena, Divyansh Rajput, and Tatsat Pathak. "Fraud Detection – A Hybrid Machine Learning Approach." International Journal of Scientific Research in Computer Science, Engineering and Information Technology 11, no. 2 (2025): 3463–70. https://doi.org/10.32628/cseit25112825.

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Online Fraud is an often a major crime in online money transactions between a sender and recipient. While the transaction occurs online, some incidents may occur where the transactions are made without sender’s consent. There is a potential of many of us who becomes victim or may can be which is intangible and dynamic. This paper argues and help with the methods to prevent from happening the fraudulent. Once the fraud occurs there is less chances for someone to get their hard-earned money back, whereas some of them had also lost their lifetime savings. However, the decisions over it should be

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Kurnia, Denny Arinanda. "THE DISCLOSURE OF POLITICAL PARTY FINANCIAL TOWARD THE PRACTICE OF MONEY LAUNDERING FROM THE RESULT OF THE CRIMINAL ACT OF CORRUPTION." Journal of Academic Research and Sciences (JARES) 3, no. 1 (2018): 1. http://dx.doi.org/10.30957/jares.v3i1.432.

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General Election is a means of implementing the sovereignty of the people in direct, general, free, confidential, honest, and fair manner within the Unitary State of the Republic of Indonesia based on Pancasila and the Constitution of the Republic of Indonesia Year 1945. The election has many dynamics, expensive politics, lavish campaign funds for image politics, costly consulting and surveys of winning money, as well as money politics. The disclosure of political parties is highly important in the implementation of the elections due to the many streams of corruption used in the election. As a

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Tanomkiat, Wiwatana. "COVID-19 boosted not only digital health but also cyber crimes." ASEAN Journal of Radiology 25, no. 3 (2025): 193–98. https://doi.org/10.46475/asean-jr.v25i3.932.

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COVID-19 pandemic boosted not only the digital medical service but also everything digitally reformed, including E-commerce and scams. Social media influencers became online business owners and cultivated an image of trustworthiness by showcasing an extravagant lifestyle and inviting numerous Thai celebrities or other influencers to be their business partners or appear in their personal events. The victims claimed that the company was operating a pyramid scheme, where earnings came primarily from recruiting more members than from selling products or services. The far-reaching borders between T

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Tolib, Ruhiyat M., Yogi Suprayogi Sugandi, Asep Sumaryana, and Nina Karlina. "Golden visa innovation policy: An alternative strategy for increasing investment." Journal of Infrastructure, Policy and Development 9, no. 1 (2025): 9257. https://doi.org/10.24294/jipd9257.

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The golden visa is a regulation designed to facilitate foreign nationals through a residence permit scheme with an emphasis on investment and citizenship. This research aims to look at the development of the golden visa as an innovation policy, and find out how its implications for the flow of foreign investment into Indonesia. This research uses online research methods (ORM) to discover new facts, information and conditions through technology and internet searches. The aspects used to conduct analysis in this descriptive qualitative research are using innovation policy instruments which inclu

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Prajwal, Rastogi, and Sharan Dheeraj. "WHITE COLLAR CRIMES DURING COVID-19 PANDEMIC IN INDIA." Journal of Oriental Research Madras MMXXI-XCII-XLVII, September-2021 (2021): 01–13. https://doi.org/10.5281/zenodo.6922016.

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This review article discusses and acknowledges the impact of white-collar crime under the harsh situations of the second outburst of COVID-19. The COVID-19 has imposed unendurable nationwide restrictions on our daily routine and development. The pandemic heavily impacted the economic balance of our country, i.e., India, which resulted in an economic crisis, and this crisis molded itself into numerous crimes. There's an immediate rise in criminal incidents and arrests are most heavily noticed among Institutional crimes, Broker Embezzlement, Money Laundering, Ponzi scheme, Cybercrime, Inside

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Konovalov, V. A. "METHODS FOR SYNTHESIZING SIGNS OF THE RISKS OF LAUNDERING PROCEEDS FROM CRIME." Vestnik komp'iuternykh i informatsionnykh tekhnologii, no. 236 (February 2024): 37–45. http://dx.doi.org/10.14489/vkit.2024.02.pp.037-045.

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Methods for synthesizing risk features are being explored in the interest of creating a methodology for classifying MLB and TF risk typologies in big data from multiple data sources of organizational systems. A new space of risk features is investigated, consisting of words and their morphisms, represented by diagrams of Markov occurrences of words in each other, obtained by synthesis using the N-scheme of the Markov algorithm. Typologies of individual risks of money laundering and terrorist financing are considered as separate risk knowledge. When considering knowledge, it is taken into accou

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Sun, Nigang, Yuanyi Zhang, and Yining Liu. "A Universal Privacy-Preserving Multi-Blockchain Aggregated Identity Scheme." Applied Sciences 13, no. 6 (2023): 3806. http://dx.doi.org/10.3390/app13063806.

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Cryptocurrencies offer various benefits in terms of privacy protection and cross-border transactions, but they have also been used for illicit activities such as money laundering due to their anonymous nature and the difficulty of cross-border regulation. Additionally, the unethical actions of some virtual asset service providers (VASPs), such as rug pulls and the embezzlement of user funds, have further eroded the trust between users and VASPs. Implementing identity management on blockchains can help restore trust between users and VASPs. However, current solutions have privacy concerns as id

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Sun, Nigang, Yuanyi Zhang, and Yining Liu. "A Privacy-Preserving KYC-Compliant Identity Scheme for Accounts on All Public Blockchains." Sustainability 14, no. 21 (2022): 14584. http://dx.doi.org/10.3390/su142114584.

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Cryptocurrencies have the potential to enable socioeconomic growth throughout the world by offering easier access to capital and financial services. However, many virtual asset service providers (VASPs) that offer cryptocurrency services lack identity management and can be accessed anonymously, which has led to their services being exploited by criminal activities such as money laundering and illegal foreign exchange. Such crimes have a negative impact on socioeconomic sustainability. Building identity systems on blockchains can help VASPs improve their identity management to combat cryptocurr

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