The genesis of professional crime in Ukraine

The genesis of professional crime in Ukraine

ByRovendo

There are many criminal specialties. There are officially about 30 specialties of thieves alone, although in practice, of course, there are more of them. Such a variety of criminal specializations is determined by the laws of the development of society and reflects its specific historical realities. An industrial society, unlike an agrarian one, is characterized…

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: โ€” changes or transfers…

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