Laundering of “dirty” money by criminal organizations

Laundering of “dirty” money by criminal organizations

ByRovendo

The main goal of criminal organizations is to obtain excess profits, which should somehow be legalized (laundered). Otherwise, the meaning of their activity disappears. The definition of money laundering was proposed by the Special Financial Action Task Force (GAFI) at the UN Congress in Havana in 1990. It boils down to: — changes or transfers…

Determinants of organized crime in post-Soviet republics

Determinants of organized crime in post-Soviet republics

ByRovendo

Organized crime developed objectively on the basis of serious socio-economic, political, ideological, moral, legal and other problems arising in society. This is not just a new type of crime, but a special socially negative phenomenon closely related to the shadow economy and corruption. We started talking about the shadow economy quite recently. But for foreign…

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