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Articles 1 - 30 of 43
Full-Text Articles in Law
International Judicial Cooperation To Combat Money Laundering According To The Palestinian And The Uae Legislation: A Comparative Study, Abrar Ibrahim Assi Mss., Mustafa Abdelbaqi Dr
International Judicial Cooperation To Combat Money Laundering According To The Palestinian And The Uae Legislation: A Comparative Study, Abrar Ibrahim Assi Mss., Mustafa Abdelbaqi Dr
UAEU Law Journal
This study sheds light on the mechanisms of international judicial cooperation, and the most prominent challenges that impede international action in combating the crime of money laundering, which prevent the effective realization of combating this crime in Palestine and the United Arab Emirates as required. The study was divided into two sections, the first deals with the nature of international judicial cooperation, and the second deals with the mechanisms of international judicial cooperation and the most prominent obstacles in Palestine and the United Arab Emirates.
The study reached a number of results, the most important of which is the absence …
Money Laundering In The Global Art Market, Arran Walton
Money Laundering In The Global Art Market, Arran Walton
Undergraduate Theses and Capstone Projects
It is no secret that money laundering has seeped into the art market for years, but veils of anonymity and lack of regulation have kept many of those who foster the illegal operations immune from justice. As criminal operations permeate the art market on a regular basis, what can be done? This thesis will approach this question through an examination of qualitative data and studies, including investigating applicable recent cases, to understand four unique vulnerabilities of the art market and how these weaknesses are exploited. Additionally, the major groups who use the art market as a means of money laundering …
Money Laundering In The Global Art Market, Arran Walton
Money Laundering In The Global Art Market, Arran Walton
Graduate Dissertations and Theses
It is no secret that money laundering has seeped into the art market for years, but veils of anonymity and lack of regulation have kept many of those who foster the illegal operations immune from justice. As criminal operations permeate the art market on a regular basis, what can be done? This thesis will approach this question through an examination of qualitative data and studies, including investigating applicable recent cases, to understand four unique vulnerabilities of the art market and how these weaknesses are exploited. Additionally, the major groups who use the art market as a means of money laundering …
Bearer Negotiable Instruments: Addressing A Financial Intelligence Gap And Identifying Criminogenic Weaknesses, Hollis B. Kegg
Bearer Negotiable Instruments: Addressing A Financial Intelligence Gap And Identifying Criminogenic Weaknesses, Hollis B. Kegg
Dissertations, Theses, and Capstone Projects
Bearer Negotiable Instruments (BNI) are a long-standing category of financial instruments used to transfer large amounts of money in ways that may not be subject to regulation, reporting, tracking, review, or oversight. There is limited information available on BNIs, and no evidence that any studies have been undertaken on BNIs alone, much less reported. Increasingly, BNIs are being used for illegal purposes including money laundering. This study gathers information about their characteristics, nature, purpose, legal status, and numbers. It also focuses on the crime risks associated with BNIs, the crime opportunities they facilitate, and the criminal weaknesses in the financial …
Hb 219 - Venue For Money Laundering And Theft Involving Digital Currency, Samuel P. Robertson, Lindsey N. Smith
Hb 219 - Venue For Money Laundering And Theft Involving Digital Currency, Samuel P. Robertson, Lindsey N. Smith
Georgia State University Law Review
The Act creates venue in cases of money laundering and theft that involve the transfer of digital currency by establishing that the crime may be considered to have happened wherever power was exercised over the property, wherever an act in furtherance of the crime occurred, or wherever the victim resides.
Penyampaian Informasi Mengenai Pemilik Manfaat Dari Korporasi Sebagai Upaya Pencegahan Tindak Pidana Pencucian Uang Dan Pendanaan Terorisme, Trisha Dayanara
Penyampaian Informasi Mengenai Pemilik Manfaat Dari Korporasi Sebagai Upaya Pencegahan Tindak Pidana Pencucian Uang Dan Pendanaan Terorisme, Trisha Dayanara
"Dharmasisya” Jurnal Program Magister Hukum FHUI
Indonesia’s government makes some efforts to be FATF’s member in order to be more accepted in international business. Therefore, Indonesia should comply to The FATF Recommendations, international standards on combating money laundering, and the financing of terrorism and proliferation. One of the government’s focus is on Recommendation 24 and 25 about Transparency and Beneficial Ownership of Legal Persons and Legal Arrangements. The implementation of Recommendation 24 and 25 can be seen at some Indonesia’s regulations. This article’s aim is to explain the regulations about transparency of beneficial ownership of corporation, using normative legal research by literature review. The conclusion of …
Taking It To The Bank: The Need For A Federal Legislative Safe Harbor For Financial Institutions Offering Services To State-Legal Marijuana-Related Businesses, Andrew Bloomfield
Taking It To The Bank: The Need For A Federal Legislative Safe Harbor For Financial Institutions Offering Services To State-Legal Marijuana-Related Businesses, Andrew Bloomfield
Journal of Civil Rights and Economic Development
(Excerpt)
Imagine that you are a small business owner. Rather than opening a new coffee shop, craft brewery, or chic clothing store, you decide to enter one of the fastest-growing industries in the country: marijuana (also referred to herein as “cannabis”). Your state, Washington, has recently legalized recreational use of marijuana, and your new marijuana-related business (MRB), Plantworks, has joined thousands of other licensed producers to supply the new growing market.
You and your business partner lease 2,500 square feet of industrial workspace in Seattle’s North End and produce several pounds of high-quality “craft” cannabis for distribution to local dispensaries. …
Forms Of International Legal And Organizational Interaction In The Field Of Counteraction Illicit Drug Trafficking, Psychotropic Substances And Precursors, Musaev Djamaliddin Kamalovich
Forms Of International Legal And Organizational Interaction In The Field Of Counteraction Illicit Drug Trafficking, Psychotropic Substances And Precursors, Musaev Djamaliddin Kamalovich
ProAcademy
The author raises the problem of international cooperation of states in the field of illicit trafficking in narcotic drugs and psychotropic substances. References are given to the main conventions related to this problem, signed in different years. The mechanisms of adoption and the form of practical application of these conventions are disclosed, as well as an analysis of the situation in the world in relation to drug trafficking is given, options for resolving the problem by strengthening the international system for controlling drug trafficking are proposed. A comprehensive analysis of international cooperation on legal and organizational approaches to combating the …
Peran Perbankan Dalam Pencegahan Dan Pemberantasan Tindak Pidana Narkotika, Muhammad Zulamanah Isnaem
Peran Perbankan Dalam Pencegahan Dan Pemberantasan Tindak Pidana Narkotika, Muhammad Zulamanah Isnaem
"Dharmasisya” Jurnal Program Magister Hukum FHUI
Narcotics crimes have become a tremendous problem for now. Narcotics crime continues to grow in every country, including Indonesia. With the globalization of banking, through the banking system, funds from the proceeds of narcotics crime, moving or moving beyond the state jurisdiction using bank secrecy issued by the banks. The role of Banks in the Prevention and Eradication of Narcotics Crimes must carry out the principle of customer due diligence. This is very useful to find out the latest position for users of banking services. There fore the role of the implementation of CDD is very broad, both in terms …
The Role Of Intent In The Rise Of Individual Accountability In Aml-Bsa Enforcement Actions, Tyler Halloran
The Role Of Intent In The Rise Of Individual Accountability In Aml-Bsa Enforcement Actions, Tyler Halloran
Fordham Journal of Corporate & Financial Law
The statutory framework which prohibits individuals at financial institutions from engaging in money laundering attributes criminal or civil liability on the basis of an individual’s culpability with respect to the prohibited conduct. A recent Department of Justice policy shift has begun to place a greater focus on the prosecution of individuals within corporations. This shift has led to increased prosecutions of compliance personnel and bank officials in recent years.
Through analysis of recent cases, this Note seeks to explore how the requirement of intentional and/or willful conduct defines the potential for criminal and/or civil exposure for compliance personnel and bank …
Book Review, Roberto Rosas
Money Laundering In The Commercial Sex Market In The United States, Youngbee Dale
Money Laundering In The Commercial Sex Market In The United States, Youngbee Dale
Dignity: A Journal of Analysis of Exploitation and Violence
This paper describes money laundering techniques used by different criminal organizations operating in the U.S. sex market. Prior to this study, scholars have not investigated money laundering techniques used in the U.S. sex market in a comprehensive manner. This paper describes and categorizes methods used for money laundering. It discusses the similarities and differences in money laundering techniques in the U.S. sex markets. Current challenges to combating money laundering are reviewed and recommendations are made to strengthen the ongoing fight against money laundering in the U.S. sex markets.
Financing Cr-Isis: The Efficacy Of Mutual Legal Assistance Treaties In The Context Of Money Laundering And Terror Finance, Michaelene K. Wright
Financing Cr-Isis: The Efficacy Of Mutual Legal Assistance Treaties In The Context Of Money Laundering And Terror Finance, Michaelene K. Wright
Vanderbilt Journal of Transnational Law
Technological development throughout the past fifty years has created a world in which information can be communicated across the globe in no time at all. International law enforcement tools like mutual legal assistance (MLA), on the other hand, have not changed with nearly the same pace. Unfortunately, criminal activity rarely stops at international borders, necessitating international cooperation for any sort of effective enforcement. As this Note will discuss, the problems attendant in the current mutual legal assistance scheme, such as extensive delay and incompatibility with electronic data, have led to global tension over extraterritorial action and conflict between regulatory bodies. …
Floating On A Sea Of Funny Money: An Analysis Of Money Laundering Through Miami Real Estate And The Federal Government’S Attempt To Stop It, Gary Mcpherson
Floating On A Sea Of Funny Money: An Analysis Of Money Laundering Through Miami Real Estate And The Federal Government’S Attempt To Stop It, Gary Mcpherson
University of Miami Business Law Review
Miami is experiencing a money laundering controversy the likes of which have not been seen since the “Cocaine Cowboys” era of 1980’s Miami. Condominiums and other mega developments are popping up at an unprecedented pace, immediately after the housing market crash that caused the Great Recession. Adding to this questionable boom in development is the fact that the vast majority of Miami’s population cannot afford to live in places like these. So, the question presented is who is fueling this explosion in development? Criminals, that’s who. Federal agents believe criminals are buying coveted Miami real estate through shell companies to …
Maintaining Individual Liability In Aml And Cybersecurity At New York's Financial Institutions, Harry Dixon
Maintaining Individual Liability In Aml And Cybersecurity At New York's Financial Institutions, Harry Dixon
Penn State Journal of Law & International Affairs
No abstract provided.
Sovereign Display And Fiscal Techniques, Magnus Hornqvist
Sovereign Display And Fiscal Techniques, Magnus Hornqvist
Vanderbilt Journal of Transnational Law
Over recent decades, the state has come to increasingly rearticulate sovereignty at the very center of society. To support the thesis of a migration of sovereignty from the periphery to the center, from the punishment of marginalized groups to the regulation of economic transactions, this Article sketches the development of rules, monitoring, and sanctions--the three phases of regulation in the strict sense--with respect to first tax evasion and undeclared work and then organized crime, money laundering, and terrorist financing. Unbounded reasons of state, symbolic authority, and conflicts with formidable foes are found to be expressed in the economic sphere, which …
U.S. Legal Profession Efforts To Combat Money Laundering And Terrorist Financing, Laurel S. Terry
U.S. Legal Profession Efforts To Combat Money Laundering And Terrorist Financing, Laurel S. Terry
NYLS Law Review
No abstract provided.
The Financial Action Task Force And The Legal Profession, Duncan E. Osborne
The Financial Action Task Force And The Legal Profession, Duncan E. Osborne
NYLS Law Review
No abstract provided.
Lawyer Ethics And The Financial Action Task Force: A Call To Action, Jack P. Sahl
Lawyer Ethics And The Financial Action Task Force: A Call To Action, Jack P. Sahl
NYLS Law Review
No abstract provided.
The Role Of Lawyers In Combating Money Laundering And Terrorist Financing: Lessons From The English Approach, John A. Terrill Ii, Michael A. Breslow
The Role Of Lawyers In Combating Money Laundering And Terrorist Financing: Lessons From The English Approach, John A. Terrill Ii, Michael A. Breslow
NYLS Law Review
No abstract provided.
Compliance Convergence In Fatf Rulemaking: The Conflict Between Agency Capture And Soft Law, Dr. Saby Ghoshray
Compliance Convergence In Fatf Rulemaking: The Conflict Between Agency Capture And Soft Law, Dr. Saby Ghoshray
NYLS Law Review
No abstract provided.
The Financial Action Task Force: International Regulatory Convergence Through Soft Law, Nicholas W. Turner
The Financial Action Task Force: International Regulatory Convergence Through Soft Law, Nicholas W. Turner
NYLS Law Review
No abstract provided.
U.S. Legal Profession Efforts To Combat Money Laundering And Terrorist Financing, Laurel S. Terry
U.S. Legal Profession Efforts To Combat Money Laundering And Terrorist Financing, Laurel S. Terry
Laurel S. Terry
The Risk Of Money Laundering Through Crowdfunding: A Funding Portal's Guide To Compliance And Crime Fighting, Zachary Robock
The Risk Of Money Laundering Through Crowdfunding: A Funding Portal's Guide To Compliance And Crime Fighting, Zachary Robock
Michigan Business & Entrepreneurial Law Review
With the recent passage of the Jumpstart Our Business Startups Act (“JOBS Act”) and proposed regulations, equity crowdfunding is poised to play an important role in fundraising for many types of emerging growth companies. A fundamental purpose of crowdfunding is to reduce economic barriers to capital markets for emerging growth companies, in part by relaxing rigorous information disclosure requirements currently mandated by the Securities and Exchange Commission (“SEC”). Relaxed regulation should help reduce the cost of fundraising, but it will also present certain risks. Investor fraud is a common concern, which is addressed at length in the JOBS Act and …
Beyond The Sar-C: Best Practices For Gaming Companies To "Know Their Customer" And Avoid Organizational Money Laundering Liability In The Post-Sands Climate, Joseph Rillotta
UNLV Gaming Law Journal
No abstract provided.
Does "Proceeds" Really Mean "Net Profits"? The Supreme Court's Efforts To Diminish The Utility Of The Federal Money Laundering Statute, Jimmy Gurule
Jimmy Gurule
No abstract provided.
The Money Laundering Control Act Of 1986: Creating A New Federal Offense Or Merely Affording Federal Prosecutors An Alternative Means Of Punishing Specified Unlawful Activity?, Jimmy Gurule
Jimmy Gurule
No abstract provided.
Knowledge Inferences In Money Laundering And Structuring Prosecutions, Parry Alicia Stender Black
Knowledge Inferences In Money Laundering And Structuring Prosecutions, Parry Alicia Stender Black
Parry Alicia Stender Black
No abstract provided.
Enforcement Of Foreign Restraining Orders, Stefan D. Cassella
Enforcement Of Foreign Restraining Orders, Stefan D. Cassella
Stefan D Cassella
Legislation in the United States now permits the federal courts to register and enforce orders issued by foreign courts for the purpose of preserving assets that are subject to forfeiture under foreign law.
This article discusses the problems the United States encountered when it first attempted to enact and apply legisation designed to facilitate the enforcement of foreign asset-preservation orders, the remedial legislation enacted to address those problems, and the recent success the U.S. government has had under the new legislation in restraining assets at the request of foreign courts so that they may be forfeited under foreign law.
Confiscación Sobre El Producto Indirecto Del Delito En El Sistema De Prevención Del Lavado De Activos / Confiscation Of Indirect Proceeds Of Crime In The Anti-Money Laundering Legal Framework, Tadeo Leandro Fernandez
Confiscación Sobre El Producto Indirecto Del Delito En El Sistema De Prevención Del Lavado De Activos / Confiscation Of Indirect Proceeds Of Crime In The Anti-Money Laundering Legal Framework, Tadeo Leandro Fernandez
Tadeo Leandro Fernandez
The aim of this paper is to describe the international recommendations on prevention of money laundering about confiscation of the proceeds of crime, in particular the indirect proceeds. In that sense, for this purpose we propose to use the term confiscation as a generic of forfeiture, restitution, damage repair, and reset to the previous state, i.e. we include forfeiture rules (Section 23 and 305) and damage repair (Title IV of Book I) of the Criminal Code and we also note national case law that share this idea. Last, we conclude that current Argentine system allows confiscating the direct and indirect …