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Keywords: Predicate offence
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Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2024) 27 (4): 741–762.
Published: 19 October 2022
... Emerald Publishing Limited 2022 Emerald Publishing Limited Licensed re-use rights only Predicate offence Asia Pacific Group Money laundering typologies Placement-layering integration Mutual evaluation report Typologies Three decades before, money laundering (ML) and its process...
Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2021) 24 (4): 725–736.
Published: 24 August 2021
... of crime Predicate offence FATF AML Legal definition All above-mentioned denotations, however, appear valid; centered on income, property, illicit proceeds and unlawful activities largely anchored to criminal aspects. Yet, such a proposal is a deficient definition of the concept of ML...
