LAWIN

Search results for: “money-laundering/”

  • Drug Traffic

    Hierarchical Display of Drug traffic Law > Criminal law > OffenceSocial Questions > Social affairs > Social problem > Drug addictionTrade > Trade policy > Trade policy > Trade regulations > Illicit tradeFinance > Free movement of capital > Free movement of capital > Capital […]

  • Offence

    Hierarchical Display of Offence Law > Criminal lawLaw > Justice > Legal action > Criminal proceedings > Associated action for damagesPolitics > Politics and public safety > Public safety > Personal weaponPolitics > Executive power and public service > Administrative law > […]

  • Offence

    Hierarchical Display of Offence Law > Criminal lawLaw > Justice > Legal action > Criminal proceedings > Associated action for damagesPolitics > Politics and public safety > Public safety > Personal weaponPolitics > Executive power and public service > Administrative law > […]

  • Recycling of Capital

    Hierarchical Display of Recycling of capital Finance > Free movement of capital > Free movement of capital > Capital movement Recycling of capital Concept of Recycling of capital See the dictionary definition of Recycling of capital. Characteristics of Recycling of capital [rtbs […]

  • Recycling of Capital

    Hierarchical Display of Recycling of capital Finance > Free movement of capital > Free movement of capital > Capital movement Recycling of capital Concept of Recycling of capital See the dictionary definition of Recycling of capital. Characteristics of Recycling of capital [rtbs […]

  • Mortgage

    Introduction to Mortgage Mortgage, legal instrument that pledges a house or other real estate as security for repayment of a loan. By providing a guarantee that the loan will be paid back, a mortgage enables a person to buy property without having the funds to pay for it outright. If the […]

  • Economic Offence

    Hierarchical Display of Economic offence Law > Criminal law > OffenceBusiness And Competition > Business organisation > Business activity > Liquidation > BankruptcyTrade > Trade policy > Trade policy > Trade regulations > Illicit tradeProduction, Technology And Research > Research […]

  • Mafia

    Hierarchical Display of Mafia Social Questions > Social affairs > Social problem > Crime > Organised crime Concept of Mafia See the dictionary definition of Mafia. Characteristics of Mafia [rtbs name=”xxx-xxx”] Resources Translation of Mafia Spanish: Mafia French: Mafia German: Mafia […]

  • Money Laundering

    Money Laundering in International Trade Meaning of Money Laundering, according to the Dictionary of International Trade (Global Negotiator): The process whereby criminal seek to "wash" illicit funds (generally garnered from international terrorism or drug dealing). By moving funds […]

  • Organised Crime

    Hierarchical Display of Organised crime Social Questions > Social affairs > Social problem > CrimeLaw > Justice > Judicial proceedings > Criminal procedure > Witness protection Organised crime Concept of Organised crime See the dictionary definition of Organised crime. Characteristics of […]

  • Organised Crime

    Hierarchical Display of Organised crime Social Questions > Social affairs > Social problem > CrimeLaw > Justice > Judicial proceedings > Criminal procedure > Witness protection Organised crime Concept of Organised crime See the dictionary definition of Organised crime. Characteristics of […]