MONEY LAUNDERING: SYSTEMATIZATION OF COMMON METHODS

Рік публікації: 
2015
Збірник №: 
1

Автори:

Мова статті: 
Англійська
Нумерація сторінок: 
064-076
Аннотація: 
Efforts to launder money and finance terrorism have been evolving rapidly in recent years in response to heightened countermeasures. The international community has witnessed the use of increasingly sophisticated methods to move illicit funds through financial systems across the globe and has acknowledged the need for improved multilateral cooperation to fight these criminal activities. The goal of a large number of criminal acts is to generate a profit for the individual or group that carries out the act. Money laundering is the processing of these criminal proceeds to disguise their illegal origin. This process is of critical importance, as it enables the criminal to enjoy these profits without jeopardising their source. This study analyzes and explains what money laundering is, how it works and it is such a threat to any democratic society.*
Повний текст статті: 
DOI: 
10.14308/ite000492
Література: 
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