Legislative and judicial means against emerging crimes: The crime of money laundering as a model

Money for Crime and Money from Crime: Financing crime and laundering crime proceeds

This article summarises briefly what is known internationally about how ‘organised crimes’ are financed and how this differs from the financing of licit businesses. It shows how illicit financing might and does operate, noting that a key issue is the social capital of offenders and their access to illicit finance which ironically, may be easier if controls make it harder to launder money. It th...

Crime, Illicit Markets, and Money Laundering

Money Laundering and Technology Enabled Crime: a cultural analysis

Over the past decade or so, aided by information and communication technologies, money laundering has seen a sharp increase. While traditionally money laundering was associated with drug cartels and warlords, increasingly the focus has shifted towards white-collar crime and terrorist financing. It is therefore important to understand why money laundering (and hence white-collar crime) comes int...

Research on Money Laundering Crime under Electronic Payment Background

As the result of information technology's development, promoted the tradition payment means enormously to the computerization development advancement. The electronic payment has accelerated the money circulation speed, and has brought the enormous convenience for the modern trade activity. But the electronic payment's characteristics such as invisible, high speed, concealment and so on have pro...

Causes of Judicial and Legal Criminal Policy Disagreement in Drug-Related Offenses from the Legal-Ethical Approach

Background: The legislative review of the criminal record on the crime of repetition and the severity of the punishment for repeated offenders indicates that the legislator firstly used various laws to include repetition of crime, and in some cases such as drug offenses and for criminal reasons. It has taken into account a certain degree of exacerbation that is markedly different from what is s...