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    Wyświetlanie 1-3 z 3
    Tytuł:
    Money laundering and cybercrime
    Autorzy:
    Krupa, Łukasz
    Powiązania:
    https://bibliotekanauki.pl/articles/2158445.pdf
    Data publikacji:
    2022-12-06
    Wydawca:
    Akademia Sztuki Wojennej
    Tematy:
    cyberspace
    cybercrime
    money laundering
    Opis:
    In order to be used legally, proceeds from criminal activity must be laundered first. One type of crime that can be linked to money laundering is cybercrime, which has to be fought with special tools allowing for operation in cyberspace. Money laundering, and the related financing of terrorism and organised crime, pose a major threat to state security and financial stability.
    Źródło:
    Cybersecurity and Law; 2022, 8, 2; 160-165
    2658-1493
    Pojawia się w:
    Cybersecurity and Law
    Dostawca treści:
    Biblioteka Nauki
    Artykuł
    Tytuł:
    FARC-Hezbollah: The success of Venezuela-Iran proxy groups and their convergence in the Americas
    Autorzy:
    Guarin P., Jeferson
    Powiązania:
    https://bibliotekanauki.pl/articles/1194381.pdf
    Data publikacji:
    2020
    Wydawca:
    Akademia Sztuki Wojennej
    Tematy:
    cocaine traffic
    money laundering
    TOC
    mitosis
    revolution
    destabilisation
    Opis:
    Persistence and adaptation are the main characteristics that have allowed FARC and Hezbollah to become perhaps the most successful proxy groups in recent years. Both Iran and Venezuela have sponsored the military, political and criminal actions of these alleged insurgent organisations. The main objective of this research was to identify and conceptualise the mitotic evolution of FARC and Hezbollah from purely armed organisms into consolidated political organisations in Colombia and Lebanon, and how this evolution has presented a criminal convergence in Venezuela based on drug trafficking and money laundering. This article is based on a comparative case-study of published research papers, documents, and official statements of FARC and Hezbollah, by applying a rational perspective that allows their performance to be deduced. The research results showed a constant mutation of these hybrid threats. Thus, not only was the political and military success of these organisations established but also the strategic support of a criminal dimension which converged in Venezuela, where the FARC drug trafficking and Hezbollah money laundering were amalgamated. Consequently, the investigation exposes the possible consequences of the FARC-Hezbollah criminal convergence in the Americas and its destabilising effects in the next decade.
    Źródło:
    Security and Defence Quarterly; 2020, 31, 4; 117-134
    2300-8741
    2544-994X
    Pojawia się w:
    Security and Defence Quarterly
    Dostawca treści:
    Biblioteka Nauki
    Artykuł
    Tytuł:
    The system of counteracting and combating terrorist financing in Poland in view of the existing threats
    Autorzy:
    Żyła, Edyta
    Powiązania:
    https://bibliotekanauki.pl/articles/576515.pdf
    Data publikacji:
    2017-12-31
    Wydawca:
    Akademia Sztuki Wojennej
    Tematy:
    combating terrorist fi nancing
    Money Laundering
    General Inspector of
    Financial Information
    obliged entities
    co-operating units
    Opis:
    The article includes issues related to counteracting and combating terrorist financing in Poland in the context of existing threats. The regulations in force on the international level, and provisions governing these issues in the Polish legal system are both discussed. Based on data from the General Inspector of Financial Information (Generalny Inspektor Informacji Finansowej), the Ministry of Justice and National Prosecutors’ current efforts to combat the practice of the terrorist financing in Poland are summarised. The article shows the potential hazards for terrorist organisations, who use gaps in the Polish system to make attempts to transfer money for criminal practices. One aim of the publication is to attempt to answer the question whether Poland, to a sufficient degree, is prepared for combatting terrorist financing and whether it is able to do it effectively, taking into consideration the scale and character of existing threats.
    Źródło:
    Security and Defence Quarterly; 2017, 17, 4; 119-140
    2300-8741
    2544-994X
    Pojawia się w:
    Security and Defence Quarterly
    Dostawca treści:
    Biblioteka Nauki
    Artykuł
      Wyświetlanie 1-3 z 3

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