This research was conducted to investigate the obstacles asset recovery for proceeds of money laundering deposited in offshore bank accounts, as mandated Law Number 8 2010. The issues raised this study are about relationship between corruption and laundering. As well law enforcement monetary sector Indonesia through criminal approach Asset Recovery Money Laundering case. Based on research, it f...

Locating development efforts within the context of globalism and global drug capitalism, this article examines the significant health and social impact both legal and illegal drugs have on international development efforts. The paper takes on an issue that is generally overlooked in the development debate and is not much addressed in the current international development standard, the Millenniu...

Illegal hunting of African elephants (Loxodonta africana) for ivory is causing rapid declines in their populations. Since 2007, illegal ivory trade has more than doubled. African elephants are facing the most serious conservation crisis since 1989, when international trade was banned. One solution proposed is establishment of a controlled legal trade in ivory. High prices for ivory mean that th...

Rough structures created from bulk materials at the surface could have superior durability. Superhydrophobic colorful surfaces were fabricated through chemical etching of the fiber surfaces, followed by diffusion of fluoroalkylsilane into fibers. The obtained superhydrophobic textiles show strong durability against severe abrasion, long-time laundering, and boiling water.

Given a vast empirical evidence that cash is widely used in the underground economy, inter-governmental bodies like FATF recommend policy measures aimed at limitation of cash and at combat of money laundering. We show that there is no simple monotone relationship between policy and the size of underground economy, so that the policy has at best a limited scope.

The article continues the analysis of work model developed by authors forecasting money laundering rate. purpose study is to compare results forecast with actual data. Authors used official data Ministry Internal Affairs Russian Federation on economic crime rate for period January 2011 – July 2022. In last published work, a was formed based seasonal integrated autoregression moving average (SAR...