...Meiryani; Dezie Leonarda Warganegara Purpose Efforts to prevent and eradicate the crime of money laundering require a strong legal basis to ensure legal certainty. This paper aims to analyse law enforcement on money launderers with juridical review perspectives. Design/methodology/approach...

... crime Law enforcement Food activities Mafia C26 K42 RQ1. How do food activities and the presence of mafia-type associations affect this kind of offence? RQ2. Are the current policies to contrast money laundering effective? With this aim, the intention...

...Armunanto Hutahaean; Erlyn Indarti Armunanto Hutahaean can be contacted at: armunanto.unpad@gmail.com © Emerald Publishing Limited 2020 Emerald Publishing Limited Licensed re-use rights only This paper aims to study the Integrated Criminal Justice System; the law enforcement...

..., which corresponds to 2.7 per cent of global GDP. Italy Money laundering Law enforcement Crime determinants Traditionally, money laundering has been described as a process that takes place in three distinct stages. In the initial – or placement – stage, money launderers introduce...

...Angela S.M. Irwin; Adam B. Turner Purpose The purpose of this paper is to highlight the intelligence and investigatory challenges experienced by law enforcement agencies in discovering the identity of illicit Bitcoin users and the transactions that they perform. This paper proposes solutions...

... © Emerald Group Publishing Limited 2015 Organised crime Financial investigation Law enforcement Letters of request Money service bureaux Mutual legal assistance Financial investigation and asset recovery are increasingly being used by law enforcement agencies in the UK...

... provide the required focus, increase effectiveness, and lead to better law enforcement. Significantly, Broome (2005) details different jurisdictions' experiences of establishing FIUs, and distinguishes the structure of various models. Although all play a vital role in the relationship between the AML...

.... The paper will be of interest to law enforcement agencies, prosecutorial authorities and national policy makers. Just as the criminal syndicates organise their activities to seamlessly penetrate national borders, so too must investigative efforts be coordinated across national law enforcement agencies...

... Emerald Group Publishing Limited 2011 European Union Money laundering Law enforcement Over the past 20 years, a “twin‐track approach” against money laundering has evolved (Stessens, 2000, pp. 82 and 108‐12). On the one hand, this twin‐track approach consists of a preventive policy...

...Kenneth Murray Purpose The purpose of this paper is to assess the challenges of proving criminality in money laundering cases and the extent to which forensic accountancy within law enforcement can assist in meeting them. Design/methodology/approach This paper reviews the development...

... in Georgia and points to important explanatory factors underlying changes in this field. © Emerald Group Publishing Limited 2009 Georgia Money laundering Law enforcement Government policy During the past ten years, efforts to counter money laundering and terrorist financing have grown...

... and students alike. © Emerald Group Publishing Limited 2008 Money laundering Malaysia Regulation Law enforcement Terrorism Financial reporting According to the Deputy Finance Minister Datuk Dr Ng Yen Yen, an international survey suggested that banks lose 10 times more money due...

...Peter A. Sproat Purpose Asset recovery and the incentivisation of law enforcement is a theme within both the official and critical discourses on anti‐money laundering and asset recovery. This paper attempts to find out whether this so‐called “new policing of assets” in the UK has produced new...

...Anthony Kennedy Purpose To demonstrate how the range of tools provided in the Proceeds of Crime Act 2002 can be used in a strategic and integrated way by law enforcement agencies against organised crime groups. Design/methodology/approach The case study takes the legend of Robin Hood...

... the civil and in rem forfeiture procedures as countermeasures to the special case of terrorism. Cites the Geneva Convention as an example of global law enforcement in order to overcome problems of mismatch between different countries’ regimes, and points out the effectiveness of mutual legal assistance...

... cooperation. Taiwan Money laundering Crime Law enforcement Journal of Money Laundering Control Ð Vol. 7 No. 4 Recent Achievements in Taiwan's Anti-Money Laundering and Anti-Terrorism Work Chi-Jen Ching INTRODUCTION Taiwan has made important concrete strides forward in recent years in its campaign...

... of insurers to launder the proceeds of crime. The guidance notes stress the importance of KYC principles, and the need for cooperation with law enforcement authorities in this area. The paper covers roughly the same sort of ground as the Basel CDD paper. MONEY LAUNDERING Ð A SAFETY AND SOUNDNESS CONCERN...