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  1. www.unodc.org › e4j › enOrganized Crime Module 4 Key Issues: Money-Laundering

    Money-laundering is crucial to organized crime operations because offenders would be discovered easily if they could not "merge" their illegal cash into, for instance, a legal business, bank, or real estate (Soudijn, 2014; Malm and Bichler, 2013).

    • Exercises

      This module is a resource for lecturers Exercises This...

    • Extradition

      The Organized Crime Convention states that any offence...

    • Summary

      Summary - Organized Crime Module 4 Key Issues:...

    • Extortion

      Extortion is different from the crime of robbery: in...

    • Jurisdiction

      The offence consists of involvement in money-laundering...

    • Conspiracy

      Source: United Nations Office on Drugs and Crime. (2012)....

    • Cyberterrorism

      This module is a resource for lecturers Cyberterrorism...

    • Conclusion

      Conclusion - Organized Crime Module 4 Key Issues:...

  2. www.unodc.org › unodc › enMoney Laundering, Proceeds of Crime and the Financing of...

    Money Laundering, Proceeds of Crime and the Financing of Terrorism. Money laundering is the processing of criminal proceeds to disguise their illegal origin. This process is of critical importance, as it enables the criminal to enjoy these profits without jeopardising their source.Through the Global Programme, UNODC encourages States to develop ...

  3. www.journals.uchicago.edu › doi › 10Understanding the Laundering of Organized Crime Money

    Four conditions influence the complexity of organized crime money laundering. First are diverse types of crime and forms in which proceeds are generated, including the type of payment, the visibili...

  4. www.researchgate.net › publication › 339762331_UnderstandingUnderstanding the Laundering of Organized Crime Money

    Mar 6, 2020 · In our review article, we go into four conditions that influence the complexity of organized crime money laundering.

  5. www.unodc.org › toc › enTransnational organized crime: the globalized illegal economy

    As an integral part of transnational organized crime, it is estimated that some 70 per cent of illicit profits are likely to have been laundered through the financial system. Yet less than 1 per cent of those laundered proceeds are intercepted and confiscated.

  6. orca.cardiff.ac.uk › id › eprintUnderstanding the laundering of organized crime money - Cardiff...

    Abstract. Four conditions influence the complexity of organized crime money laundering. First are diverse types of crime and forms in which proceeds are generated, including the type of payment, the visibility of crimes to victims or authorities, and the lapse before financial investigation occurs (if it does).

  7. www.cambridge.org › core › books9 - Organized Crime, Corruption, and Money Laundering

    Mar 5, 2016 · Both corrupt officials and organized crime groups (OCGs) often need to send funds across law enforcement boundaries. Hence, three criminal phenomena – organized crime, corruption, and money laundering – are often closely related. Each may occur individually.