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Keywords: Predicate offence
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Journal Articles
The money laundering typologies and the applicability of placement-layering-integration model in undocumented South Asian economies: a case of Pakistan
Available to Purchase
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2024) 27 (4): 741–762.
Published: 19 October 2022
.... It is feasible for offenders to circumvent existing compliance mechanisms (Teichmann, 2019), mainly based on the PLI model. Therefore, the PLI model does not reflect the vast array of typologies in which money cloud be laundered. Predicate offence Asia Pacific Group Money laundering typologies Placement...
Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2021) 24 (4): 725–736.
Published: 24 August 2021
... Transnational Organized Crime (Palermo Convention) outlines ML as “the conversion or transfer of property, knowing that such property is the proceeds of crime, for the purpose of disguising the illicit origin of the property or of helping any person who is involved in the commission of the predicate offence...
