Transnational Approaches on Money Laundering as an Organized Crime: Resolving Jurisdictional Conflicts and the Indian State Practice

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

transnational organized crime, palermo convention’s effects

transnational organized crime is one of the most problematic matters for international community in 21st century. these crimes are committed by organized criminal groups consisting of three or more persons, a unique leadership and strict discipline with cruel sanctions in order to obtain, directly or indirectly, a financial or other material benefit. commission of the crimes nationally and inte...

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...

Fighting Organized and Transnational Organized Crime in Canada

Organized and transnational organized crime has become a prominent political issue in Canada, as elsewhere. The topic is understudied in Canadian political science, in part because of the inherent difficulties of research. The paper begins a reflection on the politics of organized and transnational organized crime in Canada. How has the Canadian government responded to the threat of organized a...