This research addresses the questions on, among other things, criminal liability of political parties from perspective Law on Prevention and Eradication Criminal Acts Money Laundering models with respect to acts money laundering. The juridical-normative method used shows that have met criteria as corporations, being groups people or assets which corporate system applies. fault a party in launde...

The behaviour of different cellulosic fibres during acid hydrolysis has been investigated and the levelling-off degree of polymerisation (LODP) has been determined. The study included a bleached kraft pulp (both never-dried and once-dried) and two dissolving pulps (once-dried). Additionally, cotton cellulose from new cotton sheets and sheets discarded after long-time use was studied. Experiment...

Content Page Introduction 2 1. Conventional threats to security 5-Conventional armed aggression: Not an immediate threat 7-Unresolved border disputes and proliferation of WMD: Continuous surveillance 9-Modernizing the defense policy: Concepts, instruments and resources 9-White Paper on Defense: Discussing and assessing national defense 11-Key implications for Mexican defense 12 2. Non-tradition...

The art and science of clustering is used in many fields, from ubiquitous customer segmentation for gauging marketing effectiveness, to predicting default patterns among credit card holders, to its recent application by financial institutions to segment investment customers to enhance liquidity management. In the area of anti-money-laundering, the use of peer grouping, or segmenting, is even mo...

Criminal analysis is a complex process involving information gathered from di erent sources, mainly of quantitative character, such as billings or bank account transactions, but also of qualitative character such as eyewitnesses' testimonies. Due to the massive nature of this information, operational or investigation activities can be vastly improved when supported by dedicated techniques and t...

Criminal analysis is a very complex task requiring to process huge amounts of data coming from different sources such as billings and bank account transactions in order to gain knowledge useful for an investigator. In order to support human analytic capabilities, dedicated software tools are needed, and therefore Money Laundering Detection System (MLDS) was proposed as one of such tools in our ...

Money laundering is a crime that makes it possible to finance other crimes, for this reason, it is important for criminal organizations and their combat is prioritized by nations around the world. The anti-money laundering process has not evolved as expected because it has prioritized only the signaling of suspicious transactions. The constant increasing in the volume of transactions has overlo...

One important requirement of electronic cash systems is the anonymity of customers. Unconditional anonymity is also very well suited to support criminals in blackmailing. Maitland and Boyd proposed at ICICS 2001 an offline electronic cash system based on a group signature scheme. Their scheme cannot be used to solve blackmailing and other anonymity problems such as money laundering and illegal ...