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1. www.sciencedirect.com › science › articleUnderstanding the practices behind money laundering – A ...

   www.sciencedirect.com › science › article

   Mar 1, 2016 · There is little doubt, based upon the importance given to anti money laundering measures in the United Kingdom and globally, (see for example: Home Office, 2013, Financial Conduct Authority, 2014) that organised crime relies profoundly on the process of money laundering.

2. oxfordre.com › criminology › displayMoney Laundering: History, Regulations, and Techniques

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   Summary. The goal of money laundering is to hide the tainted origin of criminal revenue. In this sense, it is a secondary crime that is always connected to another breach of law. These offenses can be different types of theft, trade in illicit goods, as well as other non-violent acts such as tax fraud, bribery, and, nowadays more relevantly ...

3. People also ask

   Are criminological theories relevant to money laundering?

   • As is described, although criminological theories do provide support for developing preventative opportunities in which to limit money laundering, collectively such theories are not directly relevant to money laundering because of the status this particular criminal process holds in the crime hierarchy.

   Understanding the practices behind money laundering – A rational

   www.sciencedirect.com/science/article/pii/S1756061615000385

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   Why is money laundering a secondary crime?

   • The goal of money laundering is to hide the tainted origin of criminal revenue. In this sense, it is a secondary crime that is always connected to another breach of law. These offenses can be different types of theft, trade in illicit goods, as well as other non-violent acts such as tax fraud, bribery, and, nowadays more relevantly, cybercrime.

   Money Laundering: History, Regulations, and Techniques

   oxfordre.com/criminology/display/10.1093/acrefore/9780190264079.001.0001/acrefore-9780190264079-e-708

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   Does organised crime rely on money laundering?

   • There is little doubt, based upon the importance given to anti money laundering measures in the United Kingdom and globally, (see for example: Home Office, 2013, Financial Conduct Authority, 2014) that organised crime relies profoundly on the process of money laundering.

   Understanding the practices behind money laundering - ScienceDirect

   www.sciencedirect.com/science/article/abs/pii/S1756061615000385

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   Why is money laundering a problem?

   • Manifested from a need to secure the profitability and the enjoy-ability of illicitly gained financial funds, money laundering has become instrumental in both the success and collapse of organised crime (FATF, 2014). Unable to cleanse illicit funds creates a situation in which criminals are unable to reap the entire benefits of a predicate crime.

   Understanding the practices behind money laundering - ScienceDirect

   www.sciencedirect.com/science/article/abs/pii/S1756061615000385

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4. www.emerald.com › insight › contentMoney laundering as a transnational business phenomenon: a ...

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   Hence, the authors propose a 5Cs framework and a future agenda for research and practice by introducing 21 future research questions and two plausible theories to help study the phenomenon more effectively in the future.,In practical terms, the study extends the understanding of the money laundering phenomenon and subsequently helps mitigating ...

5. www.emerald.com › insight › contentThe concept of money laundering: a quest for legal definition

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   Aug 24, 2021 · Findings. This paper provides how the criminalization of money laundering has evolved and its definition expanded over the time. The international definition is widely drafted with wide range of predicate offences from proceeds of drug money to corruption, including terrorist financing and terrorist acts; however, the two phenomena – money laundering and terrorist financing are quiet ...

   • Author: Muhammad Saleem Korejo, Ramalinggam Rajamanickam, Muhamad Helmi Md. Said

   • Publish Year: 2021

6. www.researchgate.net › publication › 274264097Understanding the practices behind money laundering – A ...

   www.researchgate.net › publication › 274264097

   Mar 29, 2015 · In recent literature, the rational choice theory is considered as one of the most comprehensive theoretical criminological frameworks to study and understand the money laundering and its ...

7. academic.oup.com › edited-volume › 28211Money Laundering | The Oxford Handbook of Crime and Public ...

   academic.oup.com › edited-volume › 28211

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   Abstract. Money laundering is a very modern crime created by the late twentieth-century state to enlist the financial sector in its search of the proceeds of crime and prevention of career criminality, particularly transnational crime. This article presents examples that illustrate the variety of methods available and kind of persons involved ...