Conţinutul numărului revistei |
Articolul precedent |
Articolul urmator |
966 16 |
Ultima descărcare din IBN: 2023-10-03 07:08 |
Căutarea după subiecte similare conform CZU |
343.35(478+569.4) (1) |
Infracțiuni împotriva statului (1046) |
SM ISO690:2012 RUB, Jacob. Money laundering: ring around the white collar. In: Studia Universitatis Moldaviae (Seria Ştiinţe Sociale), 2015, nr. 3(83), pp. 189-193. ISSN 1814-3199. |
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Studia Universitatis Moldaviae (Seria Ştiinţe Sociale) | |||||
Numărul 3(83) / 2015 / ISSN 1814-3199 /ISSNe 2345-1017 | |||||
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CZU: 343.35(478+569.4) | |||||
Pag. 189-193 | |||||
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Rezumat | |||||
In mine study I will deal with money laundering as a leading factor in white-collar criminality. The purpose of the
present study and the guiding line in this article is to legislative upgrade of white-collar criminality fighting that might be
of great importance as we intend to plan the policy of reduction of money Laundering criminality in Israel and Moldova.
In order to deal with mine research subject I will express the lookout which I have conducted over a period three years
and have included public sector tenders, with the CFE (Collection for the Environment) Recycling Corporation in Israel.
It has been found white-collar criminals are usually conventional people who deal with rises or opportunity that leads
them to transgress the border temporarily and perpetrate a crime, and it is likely that they would be affected strongly by
the punishment process. Therefore the outcome of the study is to produce the necessary steps to reduce the phenomenon
of money Laundering crime in Israel and the Republic of Moldova. In order to obtain this purposes and the author has
performed some new steps to upgrade and supplement the Law with subjects as: Punishment Origin offences Entities
obligated to report, Expanding of the duties of Money Laundering Prohibition Authority as a regulator and with authority
to assign fines, etc. Those practical frameworks are necessary steps to reduce the phenomenon of Money Laundering in
Israel and the Republic of Moldova by constitutional - legal standpoints. |
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Cuvinte-cheie white-collar criminal, money laundering criminality, Underground global corruption, corruption deterrence, money laundering verdicts. |
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