지원사업
학술연구/단체지원/교육 등 연구자 활동을 지속하도록 DBpia가 지원하고 있어요.
커뮤니티
연구자들이 자신의 연구와 전문성을 널리 알리고, 새로운 협력의 기회를 만들 수 있는 네트워킹 공간이에요.
논문 기본 정보
- 자료유형
- 학술저널
- 저자정보
- 발행연도
- 2013.6
- 수록면
- 93 - 115 (23page)
- DOI
- 10.35505/sjlb.2013.06.3.1.93
이용수
초록· 키워드
오류제보하기
In the underground economy, the issue of money laundering as a typical white-collar crime is on the cover and expertise. Two social evils at the same time because it is not visible to the general public awareness of the crime, sex and while it is true that the very lack of a serious problem in modern society, especially corruption, crime and criminal organizations also to block the link tracking for money laundering and penalties see the need.
As noted earlier, the first to regulate money laundering, aiding illegal profits, while the portal and taxes distort the normal economic order and, second, laundered illicit profits as a bribe to provide public social absurdity occurs when the social the definition said hatch, third, acquired from criminal fraud and concealment, the sources of funding for the crime if caught difficulty and obstruction of law enforcement agencies as well as the crime of suppression will lead to a significant hindrance. The Money Laundering Act in order to establish the correct economic order should be regulated.
Analysis of financial information and analysis, at least one violation of the principle is guaranteed, when tracing the flow of funds should not be intentional and reckless abuse. For the crime of money laundering in order to quell the criminal penalties for organized crime of course, but they can block the flow of funds between economic sanctions must follow. That is the main motivation for the economic benefits to be gained from considering criminal forfeiture money thoroughly and cover-ups that chujing property is considered to be an effective way.
As noted earlier, the first to regulate money laundering, aiding illegal profits, while the portal and taxes distort the normal economic order and, second, laundered illicit profits as a bribe to provide public social absurdity occurs when the social the definition said hatch, third, acquired from criminal fraud and concealment, the sources of funding for the crime if caught difficulty and obstruction of law enforcement agencies as well as the crime of suppression will lead to a significant hindrance. The Money Laundering Act in order to establish the correct economic order should be regulated.
Analysis of financial information and analysis, at least one violation of the principle is guaranteed, when tracing the flow of funds should not be intentional and reckless abuse. For the crime of money laundering in order to quell the criminal penalties for organized crime of course, but they can block the flow of funds between economic sanctions must follow. That is the main motivation for the economic benefits to be gained from considering criminal forfeiture money thoroughly and cover-ups that chujing property is considered to be an effective way.
목차
Ⅰ. 머리말
Ⅱ. 하경제(地下經濟)
Ⅲ. 자금세탁(資金洗濯)
Ⅳ. 법적규제제도
Ⅴ. 맺음말
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Abstract
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UCI(KEPA) : I410-ECN-0101-2014-300-003276933