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Collection : Universidade De Brasilia

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Academic Journal

Laundering of Criminal Proceeds Through Cryptocurrency Transactions: A Digital Threat to Economic Security

Authors : Kamensky, Dmitriy; Chernyak, Andrii; Dudorov, Oleksandr

Subjects: Money Laundering. Cryptocurrency. Economic Security. Criminal Offense.

Source: Law, State and Telecommunications Review; Vol. 16 No. 2 (2024): Law, State and Telecommunications Review / Revista de Direito, Estado e Telecomunicações; 179-199 ; Law, State and Telecommunications

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Academic Journal

Electronic Evidence of Anti-Money Laundering Regimes: A Comparative Study Between United Kingdom, United States and Indonesia

Authors : Latuihamallo, John Richard; Pujiyono, .; Cahyaningtyas, Irma

Subjects: Electronic Evidence. Anti-Money Laundering. Cryptocurrencies. Comparative Law

Source: Law, State and Telecommunications Review; Vol. 16 No. 1 (2024): Law, State and Telecommunications Review / Revista de Direito, Estado e Telecomunicações; 189-220 ; Law, State and Telecommunications

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Academic Journal

Digital Currency as a Subject of Economic Criminal Offenses

Authors : Dumchikov, Mykhailo; Horobets, Nadiia; Honcharuk, Vladyslav

Subjects: Digital Currency. Blockchain. Economic Criminal Offenses. Money Laundering. Tax Evasion

Source: Law, State and Telecommunications Review; Vol. 14 No. 1 (2022): Law, State and Telecommunications Review / Revista de Direito, Estado e Telecomunicações; 20-30 ; Law, State and Telecommunications

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Academic Journal

Table of Contents ; Sumario ; Sumário

Authors : Editorial, Conselho

Subjects: sumário; table of contents; sumario

Source: Law, State and Telecommunications Review; Vol. 16 No. 2 (2024): Law, State and Telecommunications Review / Revista de Direito, Estado e Telecomunicações; i-xiv ; Law, State and Telecommunications

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Academic Journal

Table of Contents ; Sumario ; Sumário

Authors : Editorial, Conselho

Subjects: Sum´ário; Table of contents; Sumario

Source: Law, State and Telecommunications Review; Vol. 16 No. 1 (2024): Law, State and Telecommunications Review / Revista de Direito, Estado e Telecomunicações; i-xvi ; Law, State and Telecommunications

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Academic Journal

Criminal compliance, control and actuarial logic: the relativization of the 'nemo tenetur se detegere' ; Criminal compliance, controle e lógica atuarial: a relativização do 'nemo tenetur se detegere'

Authors : Gloeckner, Ricardo Jacobson; da Silva, David Leal

Subjects: Criminal Compliance; nemo tenetur se detegere; cultura do controle

Source: Direito.UnB - Juristisches Journal der Universität Brasília; Bd. 1 Nr. 1 (2014): Janeiro - Junho; 147-172 ; Direito.UnB - Law Journal of the University of Brasília; Vol. 1 No. 1 (2014): Janeiro -

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