Combating modern methods of legalisation (laundering) of the funds obtained by criminal means with the use of cryptocurrency by V. Р. Yatsenko, V. S. Bushyn

Subjects: Get full text

The financial character of policing in Tunisia: collusions, extraversion and the criminalization of informality by Daniela Musina

Subjects: Get full text

FATF in Combating the Financing of Terrorism by K. S. Melkumyan

Subjects: Get full text

Offshore from the Point of View of their Russian Participants by K. G. Tatulov

Subjects: Get full text

Essence and Content of Legal Settlement and Tax Amnesty by M. S. Syromiatnikova

Subjects: Get full text

Offshore Companies in the International Movement of Capital by K. G. Tatulov

Subjects: Get full text

The power of social media to influence people in Indonesia: case study of crazy rich scam and big data of election postponement by Garcia Krisnando Nathanael, Devi Angeliawati, Muhadjir Muhadjir

Subjects: “…big data, hoax in social media, money laundering act (kuhp 378)…”
Get full text

The Drug-Trafficking Economy and Its Dynamics in Latin America by Daniel Pontón C.

Subjects: Get full text

The Significance of the 2014 Corporate Governance Code of the Bank of Russia by A. V. Shashkova

Subjects: “…money-laundering…”
Get full text

THE WAYS OF ABSCONDING FROM SUPERVISION OF FINANCIAL INTELLIGENCE SERVICES THROUGH BANKING SYSTEMS OF CLIENT EXCHANGE by B. Loginov

Subjects: Get full text

INTERNATIONAL MEASURES TO COUNTERACT THE LAUNDERING OF ILLEGAL INCOME OF THE FIFTH GENERATION – LEGAL CONDITIONS FOR STRENGTHENING THE SECURITY OF THE FINANCIAL MARKET by I. V. Vashchekina, A. N. Vashchekin

Subjects: Get full text

Cryptocurrencies as a subject of financial fraud by Małgorzata Kutera

Subjects: Get full text

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

Subjects: Get full text

SHADOW GLOBALIZATION by L. M. Kapitsa

Subjects: “…financial action task force on money laundering - fatf…”
Get full text

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.…”
Get full text

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. …”
Get full text

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. …”
Get full text

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. …”
Get full text

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. …”
Get full text

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. …”
Get full text