Relevant bibliographies by topics / Money laundering – prevention – international cooperation

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  2. Dissertations / Theses
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Academic literature on the topic 'Money laundering – prevention – international cooperation'

Author: Grafiati
Published: 25 July 2024
Last updated: 31 July 2024

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Journal articles on the topic "Money laundering – prevention – international cooperation"

1

Shevchenko, Nataliia, Marta Kopytko, and Oleksandr Zakharov. "THE ROLE OF INTERNATIONAL COOPERATION OF PUBLIC AUTHORITIES IN REDUCING AND MANAGING CORRUPTION IN UKRAINE." "Scientific notes of the University"KROK", no. 3(71) (September 30, 2023): 38–45. http://dx.doi.org/10.31732/2663-2209-2022-71-38-45.

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In the current conditions of development of market mechanisms for regulating the domestic economy, the issue of the impact of negative factors is more relevant than ever. In addition to Russia's military aggression, the introduction of martial law, and a significant number of forced restrictions on the activities of individuals and legal entities, the negative impact is also exerted by factors related to corruption, illegal enrichment, raiding, concealment of income or part thereof, money laundering, terrorist financing, etc. This situation necessitates the development of measures to reduce corruption, as well as the establishment of ongoing cooperation with international organizations to combat corruption. The purpose of the article is to determine the directions of international cooperation in the field of preventing manifestations of corruption in Ukraine, to study the effectiveness of such cooperation as one of the directions for reducing the level of corruption and the shadow economy, taking into account national and international anti-corruption programs, international experience in combating the legalization of income, money laundering or concealment of profits. The theoretical and practical basis of the study was the research of domestic scholars in the field of international cooperation in the field of combating corruption, legalization of the economy, analytical reports and data of the National Agency for the Prevention of Corruption and the National Anti-Corruption Bureau of Ukraine, indicators and benefits of cooperation between international organizations. Strategically important countries for Ukraine in recent years have become: Latvia, Germany, Poland, Montenegro, Moldova, and Lithuania. The most active organizations in terms of cooperation are: Financial Action Task Force on Money Laundering (FAFT); Egmont Group of Financial Intelligence Units; Council of Europe (Council of Europe Committee on the Evaluation of Anti-Money Laundering and Counter-Terrorist Financing Measures (MONEYVAL)); European Union; United Nations; World Bank; NATO; Organization for Security and Cooperation in Europe (OSCE); Organization for Economic Cooperation and Development (OECD); other international organizations in the field of financial monitoring. The most important areas of cooperation between domestic and international organizations in the field of combating corruption are: the creation of joint projects to combat money laundering and terrorist financing in Ukraine, the development of programs to combat money laundering and concealment of income, joint operations to expose terrorist financing schemes, the war in Ukraine, etc.
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Sciurba, Michele. "COOPERATION OF INTERNATIONAL INSTITUTIONS ON PUBLIC POLICY FORMATION FOR THE PREVENTION OF MONEY-LAUNDERING." UKRAINIAN ASSEMBLY OF DOCTORS OF SCIENCES IN PUBLIC ADMINISTRATION 1, no. 12 (February 14, 2018): 321–28. http://dx.doi.org/10.31618/vadnd.v1i12.73.

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This article is devoted to the research of theoretical and practical issues of international institutions concerning the cooperation on the formation of anti-money laundering state regulation. The article provides an analysis of the main activity fields of intergovernmental institutions in the prevention of laundering “dirty” money. It is shown that the goal of consolidating the efforts of international structures is to integrate standards and recommendations into the mechanisms of public administration in order to ensure financial stability and integrity of state development as well as better financial supervision and control by the state. It is noted that the problem of money laundering can not be solved only by creating new organizational forms of state control, extraordinary and punitive measures. It requires understanding of this phenomenon as having an economic, political, ethical, managerial and legal background. The process of state regulation of money laundering should apply to all employees of state authorities, administration, justice, (stipulated by the legislation of a number of countries) and public entities with public service functions, and not just so-called officials. Important regulations for the forms and procedures for monitoring civil servants, the availability and effectiveness of the code of ethics and behavior. It is substantiated that the effectiveness of implementing measures to prevent corruption can not be achieved through single and non-systemic actions at different levels, but requires long-term socio-economic, political and legal transformations. This activity should be based on a combination of a number of preventive and repressive measures. Thus, the fight against money laundering and terrorist financing is now considered as a priority direction in counteracting organized crime in most countries of the world and in the world community as a whole.
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Immi Ira Monalisa Saragih. "The Needs of Money Laundering and Tax Evasion Crimes Prevention in the Asean Community." International Journal of Scientific Multidisciplinary Research 1, no. 5 (June 30, 2023): 471–84. http://dx.doi.org/10.55927/ijsmr.v1i5.4619.

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One of the visions and missions of the ASEAN Community is the effort in improving economic, trade and investment cooperation. However it is not uncommon for business doers to double also as a money launderer who intentionally invest the money they get from criminal activities and hiding the illicit money by disguising it into the financial or trading systems, or depositing the money in the banks in ASEAN member countries. Concealing and saving moneys in other countries to make it harder for the law enforcers to trace the origin of the money may be considered an international crime of money laundry. In view of the circumstances of the financial crimes, especially the money laundering and tax evasion, this issue needs to be discussed, addressed and taken into consideration by the ASEAN member countries in order to find solutions for the prevention and eradication of money laundering, corruption and tax evasion crimes among the ASEAN member countries to welcome the ASEAN Community 2025
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Sciurba, Michele. "COOPERATION OF INTERNATIONAL INSTITUTIONS ON PUBLIC POLICY FORMATION FOR THE PREVENTION OF MONEY-LAUNDERING." UKRAINIAN ASSEMBLY OF DOCTORS OF SCIENCES IN PUBLIC ADMINISTRATION 1, no. 11 (January 24, 2018): 321–28. http://dx.doi.org/10.31618/vadnd.v1i11.38.

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This article is devoted to the research of theoretical and practical issues of international institutions concerning the cooperation on the formation of anti-money laundering state regulation. The article provides an analysis of the main activity fields of intergovernmental institutions in the prevention of launder- ing “dirty” money. It is shown that the goal of consolidating the efforts of interna- tional structures is to integrate standards and recommendations into the mecha- nisms of public administration in order to ensure financial stability and integrity of state development as well as better financial supervision and control by the state.It is noted that the problem of money laundering can not be solved only by creating new organizational forms of state control, extraordinary and punitive measures. It requires understanding of this phenomenon as having an economic, political, ethical, managerial and legal background. The process of state regulation of money laundering should apply to all employees of state authorities, adminis- tration, justice, (stipulated by the legislation of a number of countries) and public entities with public service functions, and not just so-called officials. Important regulations for the forms and procedures for monitoring civil servants, the avai- lability and effectiveness of the code of ethics and behavior. It is substantiated that the effectiveness of implementing measures to prevent corruption can not be achieved through single and non-systemic actions at diffe- rent levels, but requires long-term socio-economic, political and legal transforma- tions. This activity should be based on a combination of a number of preventive and repressive measures.Thus, the fight against money laundering and terrorist financing is now consi- dered as a priority direction in counteracting organized crime in most countries of the world and in the world community as a whole.
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Katica, Admir. "Money Laundering and Terrorism Financing in Bosnia and Herzegovina: A Review of the Legislative Framework and Current Situation." Kriminalističke teme 24, no. 1-2 (July 18, 2024): 63–78. http://dx.doi.org/10.51235/kt.2024.24.1-2.63.

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According to the latest report from the Global Initiative on illicit financial flows, it is estimated that money laundering in Bosnia and Herzegovina ranges from 400 million to one billion euros. While the components of illicit financial flows are influenced by various factors, the primary focus is on money laundering through the financial system. Widespread corruption, as empha- sized in international reports, calls for a more decisive response to both corruption and organ- ized crime, especially in the context of money laundering. Criminal laws at the state, entity, and Brčko District levels define the offense of money laundering. The Law on the Prevention of Money Laundering and Financing of Terrorism in Bosnia and Herzegovina clearly stipulates actions for preventing and detecting money laundering, identifying obligated entities and their duties, the competencies of the Financial Intelligence Department (FID), and inter-institutional cooperation, all aimed at preventing money laundering and financing terrorist activities. Ac- cording to various assessments and expert opinions, amendments to this law are necessary for Bosnia and Herzegovina to be more effective in addressing this issue. Risk assessments of mon- ey laundering and the threat of organized crime in Bosnia and Herzegovina identify methods of money laundering and practical deficiencies that need to be identified. The State Investigation and Protection Agency published statistical data and typologies of money laundering for the year 2021, identifying ways in which money obtained through criminal activities is attempted to be legally introduced into the financial system, as well as legalized through the purchase of real estate, luxury vehicles, and the use of cryptocurrencies.
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Cvetković, Dragan, Slađana Vujičić, and Sunčica Stanković. "The role of the accountant in preventing money laundering." Trendovi u poslovanju 12, no. 1 (2024): 27–38. http://dx.doi.org/10.5937/trendpos2401026c.

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Legalization of illegally obtained income, money laundering is an extremely negative social phenomenon, represented both on a national and international scale. The inclusion of illegally acquired income in legal financial flows not only undermines the economic and monetary system, but also undermines the political stability and security of the state. The concern about money laundering has become one of the main preoccupations of governments and financial sector regulatory bodies around the world. One of the state's responses to this negative phenomenon is an effective system for combating money laundering and terrorist financing. A system characterized by partnership between the private and public sectors, coordination and cooperation between competent state authorities and all its participants/obligors. The accounting profession plays an important role in the financial system by facilitating transactions that support the nation's economy. Accountants are obliged to apply and observe the measures and actions prescribed by law related to the prevention of money laundering, thereby ensuring that their services are not used for criminal purposes. The aim of this paper is to expand the spectrum of knowledge about the phenomenon of money laundering and to point out the significant role of accountants in a complex and dynamic process such as the prevention of money laundering.
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Suwitra, I. Ketut, Alwan Hadiyanto, and Ciptono Ciptono. "Pencegahan Tindak Pidana Pencucian Uang Melalui Lintas Internasional Dalam Perspektif Undang-Undang Tindak Pidana Pencucian Uang." JURNAL USM LAW REVIEW 7, no. 2 (July 14, 2024): 960. http://dx.doi.org/10.26623/julr.v7i2.9434.

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<p><em>The study aims to acknowledge the legal concepts and prevention of international money-laundering crimes. This research is crucial because there is an increase in money-laundering cases involving international networks, with Indonesia often being the primary location. Money laundering not only threatens economic stability and national security, but also undermines the integrity of the global financial system. Although international standards and regulations have been implemented, the level of compliance between countries is still variable and often has not reached the desired level. This research is a normative law investigation. The results of the research show that the implementation of international standards still requires enhanced international cooperation and tighter monitoring mechanisms. The study also emphasizes the importance of enhancing the capacity of law enforcement and financial institutions in detecting and preventing money-laundering practices through the use of new technologies and training. The proposed solutions include the implementation of tighter sanctions against countries that do not comply with international standards. The conclusion of this study is that the internationalization of anti-money-laundering strategies is an important dynamic aspect in counteracting cross-border money-launching practices. The novelty of this study lies in the in-depth analysis of the level of formal and substantive compliance of countries with international standards, as well as concrete recommendations for improving the effectiveness of international cooperation in the prevention of money laundering.</em></p><p><em> </em></p><p>Penelitian ini bertujuan untuk mengkaji konsep hukum dan pencegahan tindak pidana pencucian uang lintas internasional. Penelitian ini sangat penting karena meningkatnya kasus pencucian uang yang melibatkan jaringan internasional, dengan Indonesia sering menjadi lokasi utama. Pencucian uang tidak hanya mengancam stabilitas ekonomi dan keamanan nasional, tetapi juga merusak integritas sistem keuangan global.. Meskipun standar dan peraturan internasional telah diterapkan, tingkat kepatuhan negara-negara masih bervariasi dan seringkali belum mencapai tingkat yang diinginkan. Penelitian ini adalah penelitain hukum normatif. Hasil penelitian menunjukkan bahwa penerapan standar internasional masih memerlukan peningkatan kerjasama internasional yang lebih erat dan mekanisme pemantauan yang lebih ketat. Penelitian ini juga menekankan pentingnya peningkatan kapasitas institusi penegak hukum dan keuangan dalam mendeteksi dan mencegah praktek pencucian uang melalui penggunaan teknologi baru dan pelatihan. Solusi yang diusulkan termasuk implementasi sanksi yang lebih tegas terhadap negara-negara yang tidak mematuhi standar internasional. Kesimpulan dari penelitian ini adalah bahwa internasionalisasi strategi anti-pencucian uang merupakan aspek dinamis yang penting dalam menanggulangi praktik pencucian uang lintas batas. Kebaruan dari penelitian ini terletak pada analisis mendalam mengenai tingkat kepatuhan formal dan substantif negara-negara terhadap standar internasional, serta rekomendasi konkret untuk meningkatkan efektivitas kerjasama internasional dalam pencegahan pencucian uang.</p><p> </p>
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Ginting, Jamin, and Patrick Talbot. "Fundraising Aspect of International Terrorism Organization in ASEAN: Legal and Political Aspects." Lex Scientia Law Review 7, no. 1 (May 30, 2023): 1–30. http://dx.doi.org/10.15294/lesrev.v7i1.60074.

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Since the Bali Bombing I and Bali Bombing II Tragedy, the seriousness of combating international terrorism have become increasingly apparent. Each member of ASEAN hand in hand together enforces both international cooperation and bilateral cooperation to prevent and counteract, through appropriate domestic measures, the financing of terrorists and terrorist organizations, whether such financing is direct or indirect through organizations. International community efforts to combat terrorism activities, not only comprise the criminalization of terrorists the act criminalization financing of terrorism, and the criminalization of terrorist financing. Since that moment, the topic of money laundering is an inherent element of organized crime, with its strong linkage to terrorism, has found and always will find new methods to satisfy the also new necessities for financing terrorism. ASEAN already make a policy about terrorism which is the convention on counter-terrorist called ASEAN Convention on Counter-Terrorism (ACCT). The convention of ACCT, in article 6 Areas of Cooperation, ASEAN emphasizes the prevention of giving the fund to the terrorist group. Indonesia had given responses to financing terrorism by ratifying The International Convention for the Suppression of the Financing of Terrorism, 1999, and subsequently with the enacted Law Number 6 Year 2006 and also enacted the new Prevention and Eradication Money Laundering Offence, Law Number 8 of 2010.
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Aksa, Aksa, Alwan Hadiyanto, and Ciptono Ciptono. "Upaya Pemberantasan Tindak Pidana Pencucian Uang oleh Pusat Pelaporan Dan Analisis Transaksi Keuangan Melalui Kerjasama Internasional." JURNAL USM LAW REVIEW 7, no. 2 (June 3, 2024): 586. http://dx.doi.org/10.26623/julr.v7i2.8896.

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<p><em>The study aims to examine the efforts of the Centre for Reporting and Analysis of Financial Transactions (PPATK) to combat the crime of money laundering through international cooperation. This research is becoming crucial in this era of globalization. Transnational crimes such as money laundering often involve complex networks that cross different jurisdictions, requiring an effective inter-state coordinated response. Emergency research formulates better policies and more advanced investigative techniques to combat money laundering effectively and reduce its negative impact on global economic and social stability. The novelty of this research lies in its in-depth study of international and national cooperation in the prevention and suppression of money laundering crime, a topic of great relevance in the era of globalization. This research method uses Yuridis Normative. Cross-country co-operation in tackling money-laundering is vital, both nationally and nationally with international agencies such as UNTOC and FATF. The role of norms, legal frameworks, and theoretical perspectives in shaping cooperative efforts between countries in the fight against money laundering. </em></p><p><em> </em></p><p align="center"> </p><p>Penelitian ini bertujuan untuk mengkaji upaya pemberantasan tindak pidana pencucian uang (TPPU) oleh Pusat Pelaporan Dan Analisis Transaksi Keuangan (PPATK) melalui kerjasama internasional. Penelitian ini menjadi sangat penting di era globalisasi ini. Kejahatan transnasional seperti pencucian uang sering melibatkan jaringan yang kompleks yang melewati berbagai yurisdiksi, sehingga membutuhkan respons koordinasi antarnegara yang efektif. Urgensi penelitian memformulasikan kebijakan yang lebih baik dan teknik investigasi yang lebih maju untuk memerangi pencucian uang secara efektif dan mengurangi dampak negatifnya terhadap kestabilan ekonomi dan sosial global. Novelty penelitian ini terletak pada kajiannya yang mendalam mengenai kerjasama internasional dan nasional dalam pencegahan dan pemberantasan tindak pidana pencucian uang, sebuah topik yang sangat relevan di era globalisasi. Metode penelitian ini menggunakan Yuridis Normatif. Kerjasama lintas negara dalam mengatasi masalah pencucian uang sangat penting, baik anta negara maupun negara dengan lembaga inetrnasional seperti UNTOC dan FATF Peran norma, kerangka hukum, dan perspektif teoritis dalam membentuk upaya kolaboratif antara negara dalam memerangi pencucian uang.</p><p> </p>
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Novikov, Vladislav Sergeevich. "International legal system for combating money laundering and unfair tax competition." Юридические исследования, no. 9 (September 2023): 40–69. http://dx.doi.org/10.25136/2409-7136.2023.9.43402.

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Worldwide efforts to eliminate bank secrecy and foster transparency in international currency flows have accelerated significantly in recent years. The identification of tax havens and potentially harmful tax practices and regimes gives rise to a considerable potential for preventing distortions and violations that could undermine the benefits of enhanced capital mobility in today’s global economy. In the light of the aforementioned, the aim of this article is to detail: 1. efforts of the Organization for Economic Cooperation and Development (OECD) to eliminate «unfair tax competition»; 2. efforts of the Financial Action Task Force on Money Laundering (FATF) to reduce international money laundering; 3. steps being taken in the European Union (EU) to combat money laundering and tax evasion. The author analyzes the OECD's efforts to create a firm international platform for global tax information exchange. The Article also touches upon the FATF initiatives to combat money laundering: a) the FATF Forty Recommendations setting out a comprehensive and consistent framework of international standards which countries should implement in order to combat money laundering and terrorist financing; b) identification of jurisdictions which have the substantial and on-going money laundering and terrorist financing risks and strategic deficiencies; c) inclusion of certain anti-money laundering recommendations applicable to business and professions beyond the financial services industry; d) ongoing investigations of compliance with the Forty Recommendations by FATF members and by other states (mutual evaluations); e) helping national governments and financial institutions to ensure adequate and accurate information on the beneficial ownership. In the last part of the Article, the author analyses enforcement measures to combat money laundering adopted in the EU that go further beyond FATF recommendations.
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Dissertations / Theses on the topic "Money laundering – prevention – international cooperation"

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Lester, Zo�� Ruth. "Anti-money laundering : a risk perspective." Phd thesis, Faculty of Economics and Business, 2010. http://hdl.handle.net/2123/8618.

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Mak, Chin-ho, and 麥展豪. "The policy impacts of international institutions: a case study of the anti-money laundering and counterterrorism financing regime in Hong Kong." Thesis, The University of Hong Kong (Pokfulam, Hong Kong), 2010. http://hub.hku.hk/bib/B46774890.

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Romero, Thiago Giovani [UNESP]. "Lavagem de capitais e cooperação jurídica internacional: a contribuição do GAFI." Universidade Estadual Paulista (UNESP), 2017. http://hdl.handle.net/11449/151960.

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Coordenação de Aperfeiçoamento de Pessoal de Nível Superior (CAPES)
Inquestionavelmente, no atual cenário da globalização, deparamo-nos com o avanço vertiginoso dos crimes transnacionais, em especial da lavagem de capitais. Desta forma, os Estados e organismos internacionais, como a Organização das Nações Unidas (ONU), juntaram esforços para prevenir e combater a macrocriminalidade. Neste momento, percebeu-se também que os instrumentos clássicos de cooperação internacional eram insuficientes, à medida que os delitos se multavam rapidamente. Neste contexto, surge o Grupo de Ação Financeira Internacional (GAFI) por iniciativa do G-7, responsável pela definição de padrões internacionais para o combate e prevenção à lavagem de dinheiro. Assim, a finalidade desta dissertação é de analisar a verdadeira importância da cooperação jurídica internacional para o enfrentamento do crime de lavagem de dinheiro, no âmbito do GAFI, através das recomendações 36 a 40, já que se mostram como ferramentas úteis e efetivas. Assim, este estudou buscou amparo na abordagem lógico-dedutiva, realizada através de levantamento e análise bibliográfica, no intuito de apontar as razões determinantes que influenciam os Estados a aderirem os padrões internacionais recomendados pelo GAFI.
Unquestionably, nowadays in the current scenario of globalization, we are faced with the rapid advance of transnational crimes, especially money laundering. States and international organizations, such as the United Nations (UN), have joined efforts to prevent and combat macro-crime. At this point, it was also realized that the classical instruments of international cooperation were insufficient as the crimes were quickly mutated. In this context, the International Financial Action Task Force (FATF) emerges on the initiative of the G-7, organism responsible for defining international standards for combating and preventing money laundering. Thus, the purpose of this dissertation is to analyze the true importance of international legal cooperation to face the crime of money laundering, within the FATF, through recommendations 36 to 40, since they are shown as useful and effective tools. This study sought support in the logic-deductive approach, using survey and bibliographic analysis, in order to identify the determining reasons that influence the States to adhere to the international standards recommended by the FATF.
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Romero, Thiago Giovani. "Lavagem de capitais e cooperação jurídica internacional : a contribuição do GAFI /." Franca, 2017. http://hdl.handle.net/11449/151960.

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Orientador: Daniel Damásio Borges
Resumo: Inquestionavelmente, no atual cenário da globalização, deparamo-nos com o avanço vertiginoso dos crimes transnacionais, em especial da lavagem de capitais. Desta forma, os Estados e organismos internacionais, como a Organização das Nações Unidas (ONU), juntaram esforços para prevenir e combater a macrocriminalidade. Neste momento, percebeu-se também que os instrumentos clássicos de cooperação internacional eram insuficientes, à medida que os delitos se multavam rapidamente. Neste contexto, surge o Grupo de Ação Financeira Internacional (GAFI) por iniciativa do G-7, responsável pela definição de padrões internacionais para o combate e prevenção à lavagem de dinheiro. Assim, a finalidade desta dissertação é de analisar a verdadeira importância da cooperação jurídica internacional para o enfrentamento do crime de lavagem de dinheiro, no âmbito do GAFI, através das recomendações 36 a 40, já que se mostram como ferramentas úteis e efetivas. Assim, este estudou buscou amparo na abordagem lógico-dedutiva, realizada através de levantamento e análise bibliográfica, no intuito de apontar as razões determinantes que influenciam os Estados a aderirem os padrões internacionais recomendados pelo GAFI.
Abstract: Unquestionably, nowadays in the current scenario of globalization, we are faced with the rapid advance of transnational crimes, especially money laundering. States and international organizations, such as the United Nations (UN), have joined efforts to prevent and combat macro-crime. At this point, it was also realized that the classical instruments of international cooperation were insufficient as the crimes were quickly mutated. In this context, the International Financial Action Task Force (FATF) emerges on the initiative of the G-7, organism responsible for defining international standards for combating and preventing money laundering. Thus, the purpose of this dissertation is to analyze the true importance of international legal cooperation to face the crime of money laundering, within the FATF, through recommendations 36 to 40, since they are shown as useful and effective tools. This study sought support in the logic-deductive approach, using survey and bibliographic analysis, in order to identify the determining reasons that influence the States to adhere to the international standards recommended by the FATF.
Mestre
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Nunes, Antonio Carlos Ozório. "A cooperação internacional como instrumento jurídico de prevenção e combate à corrupção." Pontifícia Universidade Católica de São Paulo, 2008. https://tede2.pucsp.br/handle/handle/8406.

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The study analyses the importance of international cooperation as a legal instrument in the prevention and fight against corruption. Starting from the research into international relations through a cooperate view, we built an approach regarding the contemporary international order, whose actors cohabit under conditions of interdependency, in a scenario that demands bigger institutionalization and cooperation ties, namely in the restrain of complex and global topics, such as the subject of corruption. Corruption is one of the main topics in the international agenda and because it causes such unwanted effects to the economy and to the economic and social development of countries, especially the developing ones, the fight against it has gained in the last years, deserved prominence in the international circuit, with no less than six International Conventions about the subject, highlighting the United Nations Convention against Corruption, in 2003, which is the most comprehensive legally binding document, demanding efforts and mechanisms from the Estates in the fight against the phenomenon. The study looks at the need for a global effort to prevent and fight corruption, especially through international cooperation, focusing on two cooperative outlooks which can be effective mechanisms in the fight against the problem: the international technical cooperation, through which the Estates will be able to collaborate among each other in the acquisition, transfer and dissemination of technical knowledge for the qualification of its human resources and the strengthening of its institutions; and the international legal cooperation, destined to the combined facing of the problem by the Estates, which will strive in the efforts to punish the ones responsible, in the fight against money laundering and to recover the assets diverted to other countries, due to the practice of corruption, concluding that international cooperation has ceased being a courtesy among the Estates to become a necessity and an obligation in present days
O trabalho analisa a importância da cooperação internacional como instrumento jurídico de prevenção e de combate à corrupção. Partindo do estudo das relações internacionais sob a ótica da cooperação, construímos uma abordagem sobre a ordem internacional contemporânea, cujos atores convivem em condições de interdependência, num cenário que demanda maiores laços de cooperação e de institucionalização, nomeadamente no enfrentamento dos temas globais e complexos, como é a questão da corrupção. A corrupção é um dos temas prioritários na agenda internacional e por causar efeitos indesejáveis à economia e ao desenvolvimento econômico e social dos países, sobretudo aqueles em desenvolvimento, o seu combate passou, nos últimos anos, a ter um destaque merecido no âmbito internacional, com nada menos que seis Convenções Internacionais sobre o assunto, destacando-se a Convenção das Nações Unidas contra a Corrupção, de 2003, que é o mais abrangente documento juridicamente vinculante, a exigir dos Estados esforços e mecanismos na luta contra o fenômeno. O estudo aborda a necessidade de um esforço global para prevenir e combater a corrupção, sobretudo através da cooperação internacional, enfocando duas vertentes cooperativas que podem ser eficientes mecanismos no combate ao problema: a cooperação técnica internacional, através da qual os Estados poderão colaborar entre si na obtenção, transferência e disseminação de conhecimentos técnicos para a capacitação de seus recursos humanos e ao fortalecimento de suas instituições; e a cooperação jurídica internacional, destinada ao enfrentamento conjunto do problema pelos Estados, que envidarão esforços para a punição dos responsáveis, para combater a lavagem de dinheiro e para recuperar os ativos desviados para outros países, em decorrência da prática da corrupção, concluindo que a cooperação internacional deixou de ser uma gentileza entre os Estados para se tornar uma necessidade e uma obrigação presentes nos tempos atuais
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Alghfeli, Saeed. "La répression du crime organisé aux Émirats arabes unis : les instruments internationaux et nationaux de lutte contre le blanchiment d'argent provenant d'activités illicites." Thesis, Aix-Marseille, 2018. http://www.theses.fr/2018AIXM0106.

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La répression du crime organisé est un enjeu essentiel de la coopération internationale. Le blanchiment de l’argent provenant d’activités illicites est la phase finale des trafics de toutes natures qui se développent en profitant des nouvelles technologies et de la globalisation des échanges. Les profits des activités criminelles infiltrent les activités économiques légales. Le blanchiment apparaît alors comme une menace contre la stabilité économique mondiale. La détection des mouvements financiers suspects est indispensable pour éviter la contamination du système financier par la criminalité transnationale. L’assainissement des activités économiques à l’échelle mondiale implique l’engagement de tous les états. Les droits nationaux mettent en œuvre de nombreux instruments internationaux qui criminalisent le blanchiment et organisent l’entraide judiciaire. Le système bancaire privé tient un rôle important dans ce dispositif juridique. Les faits montrent que les circuits du crime organisé sont utilisés par les organisations terroristes pour se financer. La capacité du terrorisme à contrôler de vastes territoires et à commettre des attentats partout dans le monde est une menace contre la sécurité internationale. Couper les circuits de financement du terrorisme est un objectif prioritaire. Il a conduit les états à étendre leur coopération et à perfectionner la surveillance des transactions financières et en adaptant les mesures répressives aux spécificités du terrorisme. Les Émirats arabes unis, place financière et commerciale de premier plan dans le Golfe, prennent toute leur part dans la lutte contre l’argent du crime et contre le financement du terrorisme
The repression of organized crime is a key issue of International cooperation. The laundering of money from illicit activities is the final phase of trafficking of all kinds, which is taking advantage of new technologies and the globalization of trade. Profits from criminal activities infiltrate legal economic activities. Money laundering then appears to be a threat to global economic stability. The detection of suspicious financial movements is essential to avoid the contamination of the financial system by transnational crime. The consolidation of economic activities on a global scale implies the commitment of all states. National laws implement many International instruments that criminalize money laundering and organize mutual legal assistance. The private banking system plays an important role in this legal system. The facts show that organized crime circuits are used by terrorist organizations to finance themselves. Terrorism's ability to control large areas and to carry out attacks around the world is a threat to International security. Cutting the financing of terrorism channels is a priority objective. It has led states to extend their cooperation and to improve the supervision of financial transactions and by adapting repressive measures to the specificities of terrorism. The United Arab Emirates, the leading financial and commercial center in the Gulf, is playing its part in the fight against crime money and the financing of terrorism
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Tsai, Meng-Hua, and 蔡孟樺. "A Study on the Prevention of the International Money Laundering Crime under International Cooperation: With Examples from Egmont Group and Asia/Pacific Group on Money Laundering." Thesis, 2009. http://ndltd.ncl.edu.tw/handle/51491971277885716575.

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碩士
國立臺灣海洋大學
海洋法律研究所
97
In a globalized world, an organized crime has become more frequently if related legislations and policies are not harmonized between states. Among those crimes, corruption and money laundering might be the most serious issues, because they could damage national and global order, economic development, even political stability, regional and international security. In order to combat transnational money laundering crime, it is necessary to cooperate among different nations. Taiwan had joined “The Asia/Pacific Group on Money Laundering” in 1997 and “Egmont Group of Financial Intelligence Units” in 1998, so that they could exchange information and enforce domestic function on preventing money laundering, achieving the effectiveness of the crime of money laundering activities by international cooperation. Apart from international cooperation measures, Taiwan accepts the Asia/Pacific Group on Money Laundering’s mutual evaluation system in January 2007, and then to revise the law, like Money Laundering Control Act, Offenses Ordinance Corruption, Management of the Exchange Regulations, and International Financial Services Regulations. All these measures are for the purposes to harmonize with global standard, so that the crime of money laundering could be controlled.
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陳如愛. "International Money Laundering Prevention – The Perspective of Taiwan and Thailand." Thesis, 2004. http://ndltd.ncl.edu.tw/handle/yhyb33.

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TU, CHIH-KAO, and 杜志高. "Crime Prevention of Money Laundering in Taiwan and International Trends." Thesis, 2019. http://ndltd.ncl.edu.tw/handle/sw23ma.

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碩士
東吳大學
國際經營與貿易學系
107
In recent years, money laundering crimes and terrorist financing attacks have often attracted the attention of the international community. Such crime patterns often have the characteristics of transnationality . It is necessary to internationally cooperate and join the international money laundering prevention organization to effectively trace crimes and curb their expansion. The second chapter of this study collects and analyzes relevant literature and periodicals at home and abroad, and conducts comparative and inductive analysis ;The third chapter introduces the current situation of money laundering prevention in Taiwan and analyzes the statistics of money laundering crimes over the years; The fourth chapter introduces the legislative spirit of the international money laundering prevention law and the experience of important international organizations in anti-money laundering, analyzes the similarities and differences between the United States, the United Kingdom, and Japan in money laundering prevention, and analyzes the cherry payment, the Ma Sheng Group illegal gold absorption case and the second HSBC case. Taking the experience of money laundering prevention; The fifth chapter provides future directions and countermeasures. It is expected that Taiwan’s local banks will be able to implement anti-money laundering work more accurately when they go international.
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洪炳榮. "A study of money laundering prevention in the cooperation of cross-strait ― an analysis of non-traditional security." Thesis, 2013. http://ndltd.ncl.edu.tw/handle/6evx5s.

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Books on the topic "Money laundering – prevention – international cooperation"

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Islands), Guernsey (Channel. Legislation relating to international co-operation and money laundering. Guernsey: Guernsey Herald, 1991.

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United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. The administration's national money laundering strategy for 2002: Hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Seventh Congress, second session on the coordination and the focus of federal anti-money laundering programs, one year after the passage of the International Money Laundering Abatement and Financial Anti-terrorism Act of 2001, Title III of the USA PATRIOT Act. Washington: U.S. G.P.O., 2003.

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United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. The administration's national money laundering strategy for 2001: Hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Seventh Congress, first session on the examination of the administration's national strategy to combat domestic and international money laundering, September 26, 2001. Washington: U.S. G.P.O., 2002.

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A, Ivanov Ė. Sistema mezhdunarodno-pravovogo regulirovanii͡a borʹby s otmyvaniem deneg. Moskva: Knorus, 2003.

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Rusanov, G. A. Protivodeĭstvie legalizat︠s︡ii prestupnykh dokhodov: Teoretiko-prakticheskiĭ analiz : monografii︠a︡. Moskva: I︠U︡rlitinform, 2012.

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Bonaccorsi, Daniela Villani. A atipicidade do crime de lavagem de dinheiro: Análise crítica da Lei 12,684/12 a partir do emergencialismo penal. Rio de Janeiro: Editora Lumen Juris, 2013.

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Peru. Narcotic drugs: Money laundering : agreement between the United States of America and Peru, signed at Lima October 14, 1991 with attachment. Washington, D.C: Dept. of State, 1998.

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Luchina, D. A. Teoreticheskie aspekty funkt︠s︡ionirovanii︠a︡ finansovogo mezanizma upravlenii︠a︡ protivodeĭstviem legalizat︠s︡ii (otmyvanii︠u︡) predstupnykh dokhodov v kreditnykh organizat︠s︡ii︠a︡kh. Moskva: Moskovskiĭ gos. universitet, 2010.

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Carbonari, Carlos. Lavado de dinero, problema mundial: El régimen internacional contra el lavado de dinero y el financiamiento del terrorismo y su impacto en la República Argentina. Buenos Aires: Grupo Editor Latinoamericano, 2005.

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Michael, Jacobson, and Washington Institute for Near East Policy, eds. The money trail: Finding, following, and freezing terrorist finances. Washington DC: Washington Institute for Near East Policy, 2008.

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Book chapters on the topic "Money laundering – prevention – international cooperation"

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Chaikin, David, and J. C. Sharman. "Best Practice for International Cooperation." In Corruption and Money Laundering, 115–52. New York: Palgrave Macmillan US, 2009. http://dx.doi.org/10.1057/9780230622456_6.

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De Sanctis, Fausto Martin. "International Legal Cooperation and Repatriation of Assets." In Money Laundering Through Art, 141–71. Cham: Springer International Publishing, 2013. http://dx.doi.org/10.1007/978-3-319-00173-9_7.

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De Sanctis, Fausto Martin. "Combating Money Laundering Through Sport and Gambling: International Legal Cooperation." In Football, Gambling, and Money Laundering, 115–25. Cham: Springer International Publishing, 2014. http://dx.doi.org/10.1007/978-3-319-05609-8_7.

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Ebikake, Emmanuel. "International Cooperation and the Role of FIUs." In International Anti-Money Laundering and Soft Law, 165–82. London: Routledge, 2023. http://dx.doi.org/10.4324/9781003375432-6.

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De Sanctis, Fausto Martin. "International Legal Cooperation, Confiscation/Repatriation of Assets, and Virtual World." In Technology-Enhanced Methods of Money Laundering, 101–33. Cham: Springer International Publishing, 2019. http://dx.doi.org/10.1007/978-3-030-18330-1_8.

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Paripurna, Garda T., Adi Sulistiyono, Hartiwiningsih Hartiwiningsih, and Yunus Husein. "Reconstructing Crypto Asset Regulation for Effective Prevention and Eradication of Money Laundering and Terrorist Financing." In Proceedings of the International Conference on Law, Economic & Good Governance (IC-LAW 2023), 159–65. Paris: Atlantis Press SARL, 2024. http://dx.doi.org/10.2991/978-2-38476-218-7_25.

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Nurahman, Dwi, W. A. Armalia Reny, Desmon Desmon, and Nadia Anisa. "The Urgency of Indonesian Collaboration with International Organizations in Terms of Cooperation and Exchange of Information on Economic Crime and Money Laundering." In Advances in Social Science, Education and Humanities Research, 429–36. Paris: Atlantis Press SARL, 2023. http://dx.doi.org/10.2991/978-2-38476-180-7_47.

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Delston, Ross S., and Stephen C. Walls. "Terrorist Exploitation Points in the International Financial System: Major Vulnerabilities in the Anti-Money Laundering and Countering the Financing of Terrorism Framework. Avenues for Transatlantic Cooperation." In Terrorism and Transatlantic Relations, 191–222. Cham: Springer International Publishing, 2021. http://dx.doi.org/10.1007/978-3-030-83347-3_9.

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Pomfret, Richard. "From Landlocked to Land-Linked? Central Asia’s Place in the Eurasian Economy." In Between Peace and Conflict in the East and the West, 195–209. Cham: Springer International Publishing, 2021. http://dx.doi.org/10.1007/978-3-030-77489-9_10.

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AbstractThe Organization for Security and Co-operation in Europe (OSCE), while primarily a security organisation, has always included economic and human baskets or dimensions. Currently, the Office of the Co-ordinator of OSCE Economic and Environmental Activities operates in four main areas: (1) good governance and anti-corruption, (2) money laundering and financing of terrorism, (3) transport, trade and border-crossing facilitation, and (4) labour migration. This chapter addresses developments in Central Asia since the dissolution of the Soviet Union that are relevant to the third area of OSCE operations. The chapter’s focus is on the potential for the landlocked Central Asian countries to become land-linked, using improved transport connections between East Asia and Europe to promote economic development through export diversification and growth. Rail services across Central Asia improved considerably during the 2010s. They have been resilient, despite strained political relations between Russia and the EU since 2014, and rail traffic between Europe and China continued to increase in 2020 despite the shock of COVID-19. Further infrastructure improvements are promised under China’s Belt and Road Initiative. However, the expanded network has been little used by Central Asian producers to create new international trade, and the improved infrastructure represents a potential opportunity rather than a past benefit. If the Central Asian economies are successful in taking advantage of the opportunity, it will stimulate their trade across the Eurasian region and help economic diversification. The main determinant of success will be national policies and national economic development. The chapter concludes with a discussion of the role of multilateral institutions and, in particular, the prospects for OSCE collaboration with existing fora to promote cooperation and economic development in Central Asia.
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Francesco, Calderoni. "Criminalization of the Laundering of Proceeds of Crime." In UN Convention against Transnational Organized Crime. Oxford University Press, 2023. http://dx.doi.org/10.1093/law/9780192847522.003.0007.

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This chapter focuses on Article 6 addressing the criminalization of money laundering. It primarily complements the preventive measures established in Article 7 of the United Nations Convention against Transnational Organized Crime (UNTOC). The provision's general obligation aims to criminalize the laundering of the proceeds of crime and to include all serious crimes as defined in Article 2(b) and the other offences established in accordance with the Convention. Moreover, Article 6 is one step in the process of expansion of the global anti-money laundering regime. The growth of the global anti-money laundering regime has substantially improved the consistency of national laws and supported international cooperation.
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Conference papers on the topic "Money laundering – prevention – international cooperation"

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Rep, Mojca. "POSSIBILITY OF ABUSE OR PROTECTION OF EU FINANCIAL INTERESTS IN SLOVENIA." In SECURITY HORIZONS. Faculty of Security- Skopje, 2021. http://dx.doi.org/10.20544/icp.2.5.21.p14.

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The protection of the European Union's financial interests has recently been one of the main priorities in the Republic of Slovenia. Their abuse, committed with a special form of intent and a motive for acquiring illegal material gain, constitutes a criminal act. Therefore, in Slovenia the criminal act of Fraud to the detriment of the European Community was first criminalized in 2008 by the Criminal Code (hereinafter CC), and after 2012, Fraud affecting the financial interests of the European Communities. In order to combat the latter, interinstitutional cooperation is crucial at international and national level, hence European Anti-Fraud Office, Anti-fraud coordination service, the Office of the Republic of Slovenia for Budgetary Control, Government Office for European Cohesion Policy, and the newly established European Public Prosecutor's Office prosecuting perpetrators of crimes against the abuse of the European Union budget. Adoption and implementation of the Lisbon Treaty, which establishes even stronger transnational connection between the member states, provides additional measures that might take effect in previously described theme. According to the Lisbon Treaty, legal regulation in the field of Criminal Law will be enabled through Regulatives and Directives, which will lead to easier unification of the Law in this area. In addition, the European Public Prosecutor, whose primary task is to shield common financial interests, is established through the Lisbon Treaty Adoption. International standards are increasingly emphasizing the role of the Office for the Prevention of Money Laundering as an intelligence unit, which means that in future the Office will increasingly specialize in data collection and provide the competent institutions with access to it. Some provisions in this regard are already contained in the new Prevention of Money Laundering and Terrorist Financing Act, allowing courts, prosecutors, police and Financial Administration access certain data collected by the Office, and also providing the Office with access to financial data in cases when asset status is determined. Since becoming a member of the European Union, Slovenia is entitled to European cohesion policy funds, which creates a necessity to ensure respect for principles such as legality, transparency and economy in the use of these funds. Keywords: legislation, statistics, authorities, European cohesion policy
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Petrunov, Georgi. "RISK-BASED APPROACH IN THE PREVENTION OF MONEY LAUNDERING." In Fifth International Scientific-Business Conference LIMEN Leadership, Innovation, Management and Economics: Integrated Politics of Research. Association of Economists and Managers of the Balkans, Belgrade, Serbia, 2019. http://dx.doi.org/10.31410/limen.2019.53.

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Alexandre, Cláudio, and João Balsa. "A Multiagent Based Approach to Money Laundering Detection and Prevention." In International Conference on Agents and Artificial Intelligence. SCITEPRESS - Science and and Technology Publications, 2015. http://dx.doi.org/10.5220/0005281102300235.

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Kastubi. "Prevention of Money Laundering Criminal Act in Overcoming Corruption Criminal Act." In International Conference on Law, Economics and Health (ICLEH 2020). Paris, France: Atlantis Press, 2020. http://dx.doi.org/10.2991/aebmr.k.200513.076.

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Ciuca, Liviu Bogdan. "The Notary Public and His Role in The Prevention and Fight Against Money Laundering." In 9th LUMEN International Scientific Conference Communicative Action & Transdisciplinarity in the Ethical Society. LUMEN Publishing House, 2017. http://dx.doi.org/10.18662/lumproc.11.

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Petrović, Tajana. "The Impact of the Notary Profession on Money Laundering Risk Assessment." In 6th International Scientific Conference – EMAN 2022 – Economics and Management: How to Cope With Disrupted Times. Association of Economists and Managers of the Balkans, Belgrade, Serbia, 2022. http://dx.doi.org/10.31410/eman.2022.275.

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The impact of globalization on the development of money laundering and terrorist financing has gradually included the notary profession, which is gaining more and more impor­tant in the prevention of money laundering and terrorist financing by implementing the basic steps of compiling and drafting notarial documents. It is especially pronounced in the identifica­tion of signatories and entry of accurate and true data when amending notarial documents. The nature of notarial work allows risk assessment to determine the level of risk of money launder­ing and terrorist financing with an individual party, business relation, financial instrument, and transaction. Therefore, this profession is obliged to assess the risk at the level of taxpayers, which includes reports of suspicious transactions. The essential tool for preventing fraud is the justified denial of official action of a notary public due to the nullity of a legal transaction, achieving an evidently inadmissible or unfair goal, as well as due to committing criminal offenses, inability to comply with essential formalities when drawing up a notarial document, i.e. official certification of private documents, and lack of power of attorney and for other justified reasons if the party is not authorized to undertake and conclude a legal transaction.
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Indriani, Masitoh, and Dian Purnama Anugerah. "The Challenges on Beneficial Ownership Disclosure in Indonesia: A Study of the Enactment of Presidential Regulation No. 13 of 2018 on the Application of Know-Your-Beneficial-Ownership Principles by Corporations for the Prevention and Eradication of Money Laundering and Terrorism Financing." In International Law Conference 2018. SCITEPRESS - Science and Technology Publications, 2018. http://dx.doi.org/10.5220/0010053004110416.

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