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4.912  Articles
1 of 492 pages  |  10  records  |  more records»
The tackling of money laundering through the criminal Justice System has not been debatable as long as it is handled by sub-systems in the criminal justice system such as the police and prosecutors since they have been bestowed a clear mandate in law. Tha... see more

Technological advances in various activities that were originally carried out through real media have now switched to digital media. This shift occurred starting from all areas including the field of trade. As a result of this shift, it has various positi... see more

Advances in information technology and globalization processes make it easier for transnational criminal groups to use the legitimate economy to disguise their operations and facilitate the rapid transfer of proceeds of crime to avoid investigation by law... see more

One of the forms of money laundering is when a government official gets money or asset illegally then reinvest them to make them considered-legitimate money or asset. Money laundering crimes in Indonesia are increasingly diverse. The Indonesian government... see more

The aims of this study is to analyze the impact of money laundering on economic growth and to know measures taken by government to prevent the money laundering  activities in South Sudan.The researcher used qualitative and quantitative methods for co... see more

Technology has positively contributed to the creation of financial markets and the facilitation of payments globally. The effective use of robust technology could enhance the consistent enforcement of financial market laws by curbing financial crimes in a... see more

1 of 492 pages  |  10  records  |  more records»