Att bevisa målbildsuppsåt vid penningtvättsbrott – möjligheter och svårigheter by Jussi Karkkulainen

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Gayrimenkul Sektörünün Kara Para Aklamada Rolü ve Yeri: Riskler ve Türkiye’deki Durum by Hakan Özdemir

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SHADOW GLOBALIZATION by L. M. Kapitsa

Subjects: “…financial action task force on money laundering - fatf…”
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THE LAUNDERING OF CRIMINAL CAPITAL AS A THREAT TO THE SECURITY OF RUSSIA'S ECONOMY by S. Chernov

“…Proven link between money laundering and the deterioration of Russia's economic security.…”
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La Saga de Camelia la Texana. La mujer en el narco y en el narcocorrido by Salvador Bernabéu Albert

“…In the first part of the paper, we analyzed the role of females in cartels, from retail trade to money laundering, and, in more recent times, more violent roles such as that of sicarias or torturers. …”
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Promising trends to improve the deoffshorization policy: world and Russian practice by E. Yu. Trigub

“…The need to implement a deoffshorization policy is due to the necessity to combat negative consequences of offshore jurisdictions functioning: the existing unfair tax competition, as well as promotion of money laundering and financing of terrorism. Based on the analysis of current trends in anti-offshore policy, the author proposes topical measures to deoffshorize the national economy, some of which could potentially be distributed on a global scale. …”
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The Role of the EPPO in Combating Crime in the Cultural Sector: The Case of the Regional Museum in Olomouc by Jan Petr, Andrzej Jakubowski

“…While focusing on the case of the subsidy and procurement fraud, passive corruption, and money laundering in the case of the Regional Museum in Olomouc (Czech Republic), the article aims to elucidate the current mandate and expectations with respect to the EPPO in relation to the prosecution of cultural heritage crimes. …”
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Chains of dispossession and communities in struggle: the illegal opiate market in Guerrero (Mexico) by Inés Giménez-Delgado

“…Through the lens of ethnography and mixed methodology, it is examined the dynamics and changing characteristics of the commodity chain of heroin, from field production to consumption and money laundering, and it is analysed the different logics of dispossession involved, as well as the rationales of normative discourses in producing communities and their survival strategies. …”
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Improving the information security sustainability of the economy financial sector by V. V. Kachurin, R. G. Akhmadeev

“…At the same time, countering the money laundering is a global aspect that directly affects both society and the economic system of most economically developed countries. …”
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Research on the method of discovering specific organization structure in bank account transaction network by Fang LYU, Xijing LU, Wei WANG, Junheng HUANG, Bailing WANG

“…In recent years,stakeholder economic crime behaviors such as illegal pyramid schemes,illegal fund raising and money laundering despite repeated prohibitions,makes the research of anomaly detection in financial transaction network has gradually attracted the attention of researchers.The way how to fund flow between bank accounts in an illegal organization implies the relationship structure of their members.Firstly,a directed weighted transaction network model was built on the basis of the transaction characteristics.Then,combining with the localtopology structure of the built transaction network of the accounts,two kinds of core nodes of the organization,including black hole nodes and star nodes,were defined.By analyzing the relationship between those two kinds nodes,an organization discovery algorithm of combining “black hole and star nodes” based on spanning subgraph was proposed.Experiments on real bank accounts transaction network containing illegal pyramid scheme organizations show the effectiveness of the algorithm in discovering the specific tree organization structure.…”
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State and trends of regulation of crypto assets and cryptocurrency exchanges by M. B. Kitinov

“…The key directions for the development of the global regulation of the crypto exchanges include expansion of requirements to combat money laundering and financing of terrorism, introduction of mechanisms for training and protecting investors and information disclosure requirements. …”
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ON THE ISSUE OF THE OFFSHORE AREAS by E. B. Aliyev

“…Research issue raised in this paper is the most pressing at the moment because of international campaign to prevent money-laundering and tax evasion. From the solution to the problems that will be discussed here may depend the degree of how strong the whole state (country) may become. …”
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TAX EXCHANGE OF INFORMATION AND INTERNATIONAL COOPERATION IN BRAZIL by Heloisa Estellita, Frederico Silva Bastos

“…In many situations, such as tax evasion, harmful tax competition and money laundering, domestic statutes seem to be ineffectual in a global dimension. …”
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Tradeoffs in automated financial regulation of decentralized finance due to limits on mutable turing machines by Ben Charoenwong, Robert M. Kirby, Jonathan Reiter

“…We show via deduction that a decentralized and permissionless Turing-complete system cannot provably comply with regulations concerning anti-money laundering, know-your-client obligations, some securities restrictions and forms of exchange control. …”
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Validation Indicator Identification and Customer Ranking in Microloans: A Study at Middle East Bank in Iran by Azadeh Ahmadi Kousha, Faegh Ahmadi, Mohammad Hossein Ranjbar, Hamidreza Kordlouie

“…Ninth, if the investigations related to the person's money laundering status are negative, then preferably, and if necessary, the loan of that person can be approved. …”
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Fraud Detection in Cryptocurrency Networks—An Exploration Using Anomaly Detection and Heterogeneous Graph Transformers by Víctor Pérez-Cano, Francisco Jurado

“…One of these challenges is the fight against fraudulent activities performed in these networks, which, among other things, involve financial schemes, phishing attacks or money laundering. This article will address the problem of identifying fraud cases among a large set of transactions extracted from the Bitcoin network. …”
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Regulating DeFi: Safeguarding Market Integrity While Managing High Expectations by Luka Orešković, Ivana Bajakić

“…Secondly, it examines policies, legislative proposals, and existing regulation, focusing on three main areas: consumer protection, anti-money laundering, and determining jurisdiction and applicable law. …”
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INSTITUTIONAL QUALITY AND FINANCIAL CRIMES IN WEST AFRICA by Muhammed Lawal SUBAIR, Ahmed Ambal ISIAKA, Majeed Ajibola IBRAHIM, O.A. OYENIYI

“…Two hypotheses were constructed to guide the inquiry using estimation panel data from Multiple Regression Analysis in 16 West African nations from 2013 to 2023. Basel Anti Money Laundering and the World Bank Governance Indicator were used to gather data for the study from secondary sources. …”
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The economic dimensions of transnational organised crime in Southern and Western Africa by Tolulope Lembola Ojolo, Shanta Balgobind Singh

“…A special emphasis is placed on industries such as eco-tourism and real estate, which have become key channels for money laundering and other illegal activities on the continent, as well as the impact of TOC on the continent's social and economic development. …”
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Modern Conflicts Features in Latin America. The Role of the OAS in the Settlement of the Falklands Conflict by Y. I. Strashko

“…The former persist in protection of freedoms and the Western way of life against global threats such as international terrorism (especially after 9/11), drug trafficking, gunrunning, money laundering and others crimes (especially those involving violence). …”
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