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Combating Money and Property Laundering in Lithuania: Fundamental Issues of Economic Crime Prevention

Infracțiuni din legi speciale, Spălarea banilor

Autor: Raimundas JURKA

Publicat în: Journal Of Eastern European Criminal Law no. 2/2015

Revistă disponibilă: aici.

Abstract: Money and property laundering mechanisms and prevention issues are analyzed in this paper. Author is taking into account general situation on prevention of money and property laundering in Lithuania, institutional ant measures’ framework for this prevention. First of all, paper is focusing on general understanding what should be understood as money laundering per se as procedure and illegal action. This question is raised in common meaning, including worldwide understanding of money laundering phenomenon. Secondly, it is emphasizing what are the measures that must be taken to [vezi tot]

Vizualizări 191

Place of the Crime of Money Laundering within the Criminal Law of Serbia

Infracțiuni din legi speciale, Spălarea banilor

Autor: Zoran PAVLOVIĆ, Aleksandar BOŠKOVIĆ

Publicat în: Journal Of Eastern European Criminal Law no. 2/2015

Revistă disponibilă: aici.

Abstract: Determining the place of the criminal offense of money laundering within the criminal legislation of Serbia, bearing in mind all the specifics of country’s legal system, is not yet completely fulfilled. Specifics of economic transition, political reconstruction and European integration processes that characterize the beginning of XXI century in Serbia brought new kinds of legal incriminations and different visions of traditional values (that determine the roots of criminal code context within its boundaries), where government reaction to the prohibited behavior is not at all [vezi tot]

Vizualizări 200

Modifications of the Provisions of the Hungarian Criminal Code Related to Money Laundering and Compliance with International Requirements of Combating Money Laundering

Drept penal comparat, Infracțiuni din legi speciale, Spălarea banilor

Autor: László SCHUBAUER

Publicat în: Journal Of Eastern European Criminal Law no. 2/2015

Revistă disponibilă: aici.

Abstract: From the mid 1990-­ies – during the preparation progress of joining the European Union –, alongside with the establishment of market economy and recovery of the country’s international relations Hungary was forced to implement the system of criminal instruments of combating money laundering. In this study I shall introduce developments and progress of the Hungarian jurisdiction related to money laundering from the first incorporation of the offense until present days. I shall hereby compare the provisions of the related international treaties and recommendations of European [vezi tot]

Vizualizări 198

The Money Laundering in Republic of Serbia- Law and Criminal Policy

Infracțiuni din legi speciale, Spălarea banilor

Autor: Dragan JOVAŠEVIĆ

Publicat în: Journal Of Eastern European Criminal Law no. 2/2019

Revistă disponibilă: aici.

Abstract: Nowadays, crimes committed against the property belonging to other natural and legal persons (and even to entire states) seem to be predominant in the structure of criminality on both – national as well as international level. When committing these crimes, individuals, groups and organizations perform their criminal activities with the intention to obtain illegal material gain. However, that does not appear to be enough for them and, therefore, these offenders attempt to “legalize” money and other financial gain they obtained in an illegal manner i.e. to [vezi tot]

Vizualizări 186

25 years of Fight Against Money Laudering in Hungary

Infracțiuni din legi speciale, Spălarea banilor

Autor: István László GÁL

Publicat în: Journal Of Eastern European Criminal Law no. 2/2019

Revistă disponibilă: aici.

Abstract: The AML regulation is continuously enhancing in the last two and a half decades in Europe. Hungary was the first of the former COMECON member states which enacted antimoney laundering rules in 1994. Regulations have changed several times since that year, but there was no significant practice in the crime. Usually fewer than 5-10 investigations were launched each year with suspicions of money laundering, but something changed in the 2010’s. Today we have 400 investigations in progress with the suspicion of money laundering. Something is [vezi tot]

Vizualizări 185

Criminal regulation and criminalistic aspects of money laundering with special focus on the criminal legislation of the Republic of Serbia

Criminalistică, Infracțiuni din legi speciale, Spălarea banilor

Autor: Aleksandar R. IVANOVIĆ

Publicat în: Journal Of Eastern European Criminal Law no. 1/2019

Revistă disponibilă: aici.

Abstract: The author discusses and analyzes the criminal offense of money laundering in accordance with the legal regulations of the criminal legislation of the Republic of Serbia. The author starts from the first incrimination of this work in the criminal legislation of the Republic of Serbia from 2001, pointing out all the changes that have been made so far in the content of the provisions which prescribed this criminal offense. The author devotes special attention to the interpretation of certain provisions of this criminal offense and to [vezi tot]

Vizualizări 197

Criminal regulations on money laundering in Hungary

Constituirea unui grup infracțional organizat, Infracţiuni contra ordinii şi liniştii publice, Drept penal. Partea specială, Infracțiuni din legi speciale, Spălarea banilor

Autor: Endre NYITRAI

Publicat în: Journal Of Eastern European Criminal Law no. 1/2019

Revistă disponibilă: aici.

Abstract: This study shall introduce combating money laundering from the aspects of criminal law and shall analyse the statutory provisions on money laundering. Effective criminal law regulations are indispensable, with special regards to the applicable Directives of the European Union.

Keywords: money laundering; organised crime; illicit income.…

[vezi tot]
Vizualizări 185
Coordonatori proiect: Conf. univ. dr. Andra-Roxana Trandafir & av. dr. George Zlati. Contributori: drd. Tiberiu Stănescu | av. Cristina Cucoaniș | dr. George Lazăr | av. drd. Dorel Herinean | av. Dan Sebastian Chertes |  drd. Cristian Ioan | drd. Valentina Dinu | drd. Florin Bobei | drd. Ștefana Sorohan | drd. Marius Sima | Șerban Bratu

Un proiect marca Penalmente Relevant