Bibliografías temáticas / Concealment of assets

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Literatura académica sobre el tema "Concealment of assets"

Autor: Grafiati

Publicado: 26 de julio de 2024

Última modificación: 31 de julio de 2025

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Artículos de revistas sobre el tema "Concealment of assets"

Arifin, Muhammad Zainul, Ummu Kaidah Mutmainnah, Muhammad Farhan Pratama, Wahyuni Sapitri, and Muhammad Syahri Ramadhan. "Concealment of Assets in Money Laundering." AML/CFT Journal The Journal of Anti Money Laundering and Countering the Financing of Terrorism 3, no. 2 (2025): 138–52. https://doi.org/10.59593/amlcft.2025.v3i2.75.

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Indonesia was ranked 61 out of 164 countries (6.32 out of 10) based on the Basel AML Index in 2024. The Basel AML Index score reflects a country's vulnerability to money laundering and terrorist financing. Although not among the countries with the highest risk globally, this score indicates that Indonesia still has work to do to improve the effectiveness of its AML/CFT/CPF framework. Moreover, the newly emerging money laundering schemes, one of which involves untraceable assets like cryptocurrency, make it more difficult to carry out legal proceedings. The novelty in this study is the discover

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Sousa Torres, José Alberto, Daniel Alves da Silva, Robson de Oliveira Albuquerque, Georges Daniel Amvame Nze, Ana Lucila Sandoval Orozco, and Luis Javier García Villalba. "Ontology Development for Asset Concealment Investigation: A Methodological Approach and Case Study in Asset Recovery." Applied Sciences 14, no. 21 (2024): 9654. http://dx.doi.org/10.3390/app14219654.

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The concealment of assets is a critical challenge in financial fraud and asset recovery investigations, posing significant obstacles for creditors and regulatory authorities. National governments commonly possess the necessary data for detecting and combating this type of fraud, typically related to personal data and asset ownership. However, this information is often dispersed across different departments within the same government and sometimes in databases shared by other countries. This leads to difficulty semantically integrating this large amount of data in various formats and correlatin

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Dwi Kurniawan, Itok, and Ismawati Septiningsih. "THE CONCEPT OF CASH FLOW IN MONEY LAUNDERING IN INDONESIA." Domus Legalis Cogitatio 1, no. 1 (2024): 67–83. http://dx.doi.org/10.24002/dlc.v1i1.7626.

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The development of criminal acts that occur in a country moves with the development of social civilization. One of the criminal acts in the economic sector that has arisen as a result of modern civilization is the crime of money laundering, namely the concealment of assets resulting from a crime so that it appears as if they originate from a legal source. This article will examine the asset tracing strategy which is an effective step in tackling money laundering crimes. The approach used in discussing the problem is a case study. The results of the research in this article are that efforts to

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Hanafi, Amiruddin, Hasnawati, Muhammad Ridhwan, Titie Yustisia Lestari, and Ridwan Tahir. "Implementation of the Role the Prosecution Regarding Confidentiality Assets of Corruption as an Efforts of Return Losses to the State (Kejaksaan Tinggi Dan Kejaksaan Negeri Parigi Moutong, Sulawesi Tengah)." Journal of Law and Regulation Governance 3, no. 1 (2025): 412–18. https://doi.org/10.57185/jlarg.v3i1.83.

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Confiscating the assets of those convicted of corruption is a proactive measure to prevent the transfer or loss of assets that are ultimately determined by the court to be confiscated as compensation for financial losses incurred by the state due to corruption. In practice, asset confiscation frequently encounters challenges, including the transfer or concealment of assets by convicted individuals. As a result, courts often find that the remaining assets of corruption convicts are insufficient to recover the full extent of state losses. This research focuses on two critical issues: (1) the mec

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Keshetty, Rajeev, Marineni Tony Dylin, M. U. Anil Sagar, and Dr Rishi Sayal. "Secure Image Sharing: Innovating Encryption and Concealment Methods." International Journal for Research in Applied Science and Engineering Technology 12, no. 5 (2024): 2578–87. http://dx.doi.org/10.22214/ijraset.2024.62138.

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Abstract: Data security techniques, notably concealment of information in encrypted images, play a pivotal role in safeguarding digital assets. Nonetheless, many methods in this domain face challenges in effectively balancing security and embedding capacity. To tackle this issue, we propose a novel approach integrating hybrid coding and Chinese remainder theorem-based secret sharing (CRTSS). Our method employs hybrid coding for concealing data within images, ensuring a robust embedding capacity. Initially, an iterative encryption process encrypts blocks while preserving their spatial correlati

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G'ulommamatova, Parvina. "Crypto-Asset Laundering is a Fraud Crime." Uzbek Journal of Law and Digital Policy 3, no. 2 (2025): 34–44. https://doi.org/10.59022/ujldp.315.

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The proliferation of crypto-assets has generated both innovation in digital finance and new avenues for criminal exploitation. Among these, crypto-asset laundering has emerged as a critical threat to financial integrity, involving the deliberate concealment of illicitly obtained digital assets through technologically sophisticated means. This article critically examines the proposition that crypto-asset laundering is not merely a regulatory infraction or ancillary offense but constitutes a distinct form of fraud. Employing an interdisciplinary methodology that integrates doctrinal legal analys

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Kayshev, Andrey E. "Practical Issues of Collection of Tax Arrears of Organizations from Managers and Founders." Financial law 10 (October 8, 2020): 22–25. http://dx.doi.org/10.18572/1813-1220-2020-10-22-25.

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The article analyzes the judicial practice of applying civil enforcement measures in the field of tax legal relations. The controversial issues concerning the powers of tax authorities to bring claims against authorized persons of organizations who have committed tax crimes, for compensation for harm caused to public law entities as a result of non-payment of taxes to the budget by the organization or as a result of concealment of the organization’s monetary assets are considered.

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Kingston, Kato Gogo. "Concealment of Illegally Obtained Assets in Nigeria: Revisiting the Role of the Churches in Money Laundering." African Journal of International and Comparative Law 28, no. 1 (2020): 106–21. http://dx.doi.org/10.3366/ajicl.2020.0304.

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Financial crime in Nigeria – including money laundering – is ravaging Nigeria's economic growth. In the past few years, the Nigerian government has made efforts to tackle money laundering by enacting laws and setting up several agencies to enforce the laws. However, there are substantial loopholes in the regulatory and enforcement regimes. This article seeks to unravel the involvement of the churches as key drivers in money laundering crimes in Nigeria. It concludes that the permissive secrecy which enables churches to conceal the names of their financiers and donors breeds criminality on an u

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Ляскало, Алексей Николаевич. "Financial Assets in Digital Form and How They Influence Classification of Crime." Legal Issues in the Digital Age 4, no. 4 (2023): 48–67. http://dx.doi.org/10.17323/2713-2749.2023.4.48.67.

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The approval of new legislative acts regulating the financial assets in digital form,including digital rights, digital currencies and the digital ruble, gives grounds forrethinking their legal status and influence on the sphere of criminal law enforcement.The purpose of the study is to identify the legal nature of financial assets in digitalform, taking into account the current state of legal regulation of their turnover, toassess the existing approaches and develop recommendations for the qualificationof crimes in which the subject or means of committing them are digital rights, digitalcurren

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Setiyono, Joko, Eduard Quiko, Andini Kusuma Putri, and Darminto Hartono. "Enhancing Cross-Border Justice: Facilitating Asset Recovery from Corruption Between Indonesia and Australia Through Mutual Legal Assistance." Journal of Indonesian Legal Studies 9, no. 2 (2024): 537–70. https://doi.org/10.15294/jils.v9i2.877.

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The level of corruption crimes that are committed in today's society is growing from year to year, and it is accompanied by other types of criminal activity, such as the concealment of assets that result from corruption in other countries. In order to eradicate a variety of crimes that have a transnational character, particularly corruption, one of the actions that can be made is to take assets that have been developed due to corruption in other countries. This can be done through Mutual Legal Assistance. Regulations about MLA have been enacted due to the passage of Law Number 1 of 2006, which

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Libros sobre el tema "Concealment of assets"

Ndikumana, Léonce, and James K. Boyce, eds. On the Trail of Capital Flight from Africa. Oxford University Press, 2022. http://dx.doi.org/10.1093/oso/9780198852728.001.0001.

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This book investigates the dynamics of capital flight from Angola, Côte d’Ivoire, and South Africa, countries that have witnessed large-scale illicit financial outflows in recent decades. Quantitative, qualitative, and institutional analysis for each country is used to examine the modus operandi of capital flight; that is, the “who,” “how,” and “where” dimensions of the phenomenon. “Who” refers to major domestic and foreign players; “how” refers to mechanisms of capital acquisition, transfer, and concealment; and “where” refers to the destinations of capital flight and the transactions involve

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Stegenga, Jacob. Assessing Medical Evidence. Oxford University Press, 2018. http://dx.doi.org/10.1093/oso/9780198747048.003.0007.

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Medical scientists employ ‘quality assessment tools’ to assess evidence from medical research, especially from randomized trials. These tools are designed to take into account methodological details of studies, including randomization, subject allocation concealment, and other features of studies deemed relevant to minimizing bias. There are dozens of such tools available. They differ widely from each other, and empirical studies show that they have low inter-rater reliability and low inter-tool reliability. This is an instance of a more general problem called here the underdetermination of ev

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Capítulos de libros sobre el tema "Concealment of assets"

Bränström, Richard, Tonda L. Hughes, and John E. Pachankis. "Global LGBTQ Mental Health." In Global LGBTQ Health. Springer International Publishing, 2024. http://dx.doi.org/10.1007/978-3-031-36204-0_3.

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AbstractGlobally, research studies show a significantly elevated risk of poor mental health among LGBTQ individuals compared to cisgender and heterosexual individuals. Depression, anxiety, suicidality, and general distress demonstrate the largest mental health disparities by sexual orientation and gender identity. A growing body of evidence suggests the elevated risk of poor mental health among LGBTQ people is partly attributable to greater exposure to stigma-related stress. Minority stress theory, developed in the Global North, describes that LGBTQ people experience unique stressors (e.g., di

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McGrath, Paul. "Lifting the Corporate Veil." In Commercial Fraud in Civil Practice, 2nd ed. Oxford University PressOxford, 2014. https://doi.org/10.1093/9780199645992.003.0018.

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Abstract This chapter explores how courts lift the corporate veil to impose liability on those who misuse corporate structures. It starts by reaffirming the Salomon v Salomon principle, which recognises companies as separate legal entities. Courts lift the veil only when individuals abuse this status to commit fraud or evade legal obligations, with Prest v Petrodel and VTB v Nutritek marking key developments. It distinguishes concealment, where the court exposes facts without lifting the veil, from evasion, where it disregards corporate personality to prevent injustice. Finally, the chapter as

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Balaji, V., and P. Selvaraj. "Combining Learning Algorithms with Explainable AI to Assess the Strength of Steganography Passwords." In Steganography - The Art of Hiding Information. IntechOpen, 2024. http://dx.doi.org/10.5772/intechopen.1004034.

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The concept of passwords predates computers by a significant amount. They served as a way to verify the authenticity or identify a person. Passwords, such as email addresses, social media login credentials, and Internet banking information, are commonly used to secure private information in the modern world. Brute-forcing is one of these methods, which uses a powerful computer system to search through all possible combinations of alphanumeric characters to crack the password. Steganography and cryptography are regarded as a robust Privacy protection solution. On the other hand, steganography t

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Xinyue, Bobby. "Humiliation and revenge in Ovid’s Fasti." In Essays on Propertian and Ovidian Elegy. Oxford University PressOxford, 2024. http://dx.doi.org/10.1093/oso/9780198908111.003.0008.

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Abstract Unlike most poems of the Augustan age, Ovid’s Fasti is unusually fond of recording Roman defeats and moments of national humiliation. From the complete thrashing of the Fabii in the battle of the Cremera to Crassus’ disaster at Carrhae, Ovid’s poetic calendar offers an intriguing, ‘alternative’, view of Roman history. This chapter offers a fresh consideration of these and other related episodes, and argues that the recurrence to humiliation and revenge in the Fasti amounts to a persistent attempt by Ovid to assert that the need to avenge humiliation is hardwired into Rome’s DNA. In ma

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Voloshyna, Oksana. "METHODS OF BANKRUPTCY PREDICTION AT THE ENTERPRISES UNDER CONDITIONS OF QUARANTINE RESTRICTIONS DUE TO THE COVID-19 PANDEMIC." In Theoretical and practical aspects of the development of modern scientific research. Publishing House “Baltija Publishing”, 2022. http://dx.doi.org/10.30525/978-9934-26-195-4-3.

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The problem of bankruptcy prevention is growing in importance under conditions of the decline of economic growth and quarantine restrictions caused by the COVID-19 pandemic, which has significantly affected the domestic economy. In the second reading, the Ukrainian Parliament adopted amendments to the Code of Ukraine on the Bankruptcy Procedure, which banned moratorium on bankruptcy initiation by the creditors. Thus, there was approved “Draft Law on Amendments to Certain Legislative Acts to Regulate Certain Issues of Bankruptcy Procedures for the Period of Implementation of the Measures Aimed

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Actas de conferencias sobre el tema "Concealment of assets"

Pitrey, Y., R. Pepion, P. Le Callet, and M. Barkowsky. "Using overlapping subjective datasets to assess the performance of objective quality metrics on Scalable Video Coding and error concealment." In 2012 Fourth International Workshop on Quality of Multimedia Experience (QoMEX 2012). IEEE, 2012. http://dx.doi.org/10.1109/qomex.2012.6263844.

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Informes sobre el tema "Concealment of assets"

Oberle, William F. Autonomous Identification of Vertical Lines in Video Images to Assist in UGV Cover and Concealment. Defense Technical Information Center, 2004. http://dx.doi.org/10.21236/ada428169.

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