Money had and Received in UK Law
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TESTING SUPEREXOGENEITY: THE DEMAND FOR BROAD MONEY IN THE UK
... ... £ Hum and V A. Muscatelli I. INTRODUCTION The relevance of the 'Lucas critique" to the problem of modelling the demand for money had received a great deal of attention in the UK empirical literature. To date, the debate has focused principally on the issue of whether the Lucas critique is ... ...
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Money laundering in the modern crime system
Purpose: This paper aims to study the role of money laundering in the system of modern crime. Design/methodology/approach: The methodology of this research will include the study of quite obvious ...... ... In particular,atpresent, in view of the built-up effective system of measures to control the income received as a result ofcertain types of criminal activity(corruption crime, organized crime, economic crime), moneylaundering hastaken a leadingrole in the ... ...
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Money laundering in the modern crime system
Purpose: This paper aims to study the role of money laundering in the system of modern crime. Design/methodology/approach: The methodology of this research will include the study of quite obvious ...... ... In particular,atpresent, in view of the built-up effective system of measures to control the income received as a result ofcertain types of criminal activity(corruption crime, organized crime, economic crime), moneylaundering hastaken a leadingrole in the ... ...
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The Evolving EU Anti-Money Laundering Regime
Over the past twenty-five years, the European Union has developed a far-reaching legal regime aimed at countering money laundering. The evolution of this regime has been linked inextricably with th...... ... intelligence, via the establi shment and co-operation of nancial intelligence units responsible for receiving and analysing repor ts received from the private sector. e article will examine the evolution of EU law as regards all e lements of anti-money launder ing law, by focusing ... ...
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Identifying and reducing the money laundering risks posed by individuals who have been unknowingly recruited as money rules
Purpose: This paper aims to help build awareness with financial institutions about the money laundering risks posed by individuals who have been unknowingly recruited as Money Mules and theme assur...... ... been unknowingly recruited as Money Mules and theme assures thatfinancial institution scan adoptto detect illicit funds which are being received into the bank accounts of lowrisk or medium risk customerswho are unknowingly recruited as “Money Mules”.Design/methodology/approach –The ... ...
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Money laundering via cryptocurrencies – potential solutions from Liechtenstein
Purpose: The purpose of this paper is to demonstrate how cryptocurrencies are used to launder money and how solutions from Liechtenstein’s novel blockchain legislation could be used to tackle the i...... ... and regulatory authorities.Originality/value –Liechtenstein’s blockchainact, as a potential remedy to money laundering, has thusfar not received internationalattention.Keywords Blockchain, Tokens, Bitcoin, Cryptocurrency, Money laundering, Due diligence,Liechtenstein Blockchain Act, TVTG, ... ...
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Money laundering and predicate offenses: models of criminological and legal relationships
Purpose: Purpose of the study is to show the relationships of money laundering with predicate offenses. Design/methodology/approach: Each of these groups of crimes was investigated against the fol...... ... 2010, among individuals convicted in Russia forlaundering of proceeds of crime, the number of persons convicted for money launderingproceeds received as a result of the crime by these persons was higher. Between 2010 and2014, the trend has changed and the number of persons convicted for money ... ...
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South Africa: Money Laundering — The Duty to Report under the Law
Money laundering in South Africa received legislative attention as recently as 1992. The advances in technology and particularly electronic funds transfers brought a dramatic increase in organised ...... ... 8. No. 2, 2000, pp. 186-190 © Henry Stewart Publications ISSN 0969-6458 Money laundering in South Africa received legisla-tive attention as recently as 1992. The advances in technology and particularly electronic funds transfers brought a dramatic increase in ... ...
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Court of Appeal
... ... Although he was instructed by his employers to bank all money paid into the garage each day, he failed to do so and when he was ... up the fact that money had disappeared by banking money he had received the day before, but falsified documents which purported to show that he ... ...
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Theft on the High Seas
... ... board his vessel to carry out an investigation of the theft of money from the strong room of the ship. He was rather indignant and ... official had received notification of the theft and they had examined the strong room doors ... ...
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