Combating money and property laundering in Lithuania: Fundamental issues of economic crime prevention

Research output: Contribution to journalArticle

Abstract

Money and property laundering mechanisms and prevention issues are analyzed in this paper. Author is taking into account general situation on prevention of money and property laundering in Lithuania, institutional ant measures' framework fo r this prevention. First of all, paper is focusing on general understanding what should be understood as money laundering per se as procedure and illegal action. This question is raised in common meaning, including worldwide understanding of money laundering phenomenon. Secondly, it is emphasizing what are the measures that must be taken to combat those illegal actions. This question also takes together the institutional framework for prevention and investigation in Lithuania. Thirdly, author is presenting what are the basic keys of money and property laundering in Lithuania and how preconditions of laundering are restricted or eliminated. Final conclusions are made what steps have been made and what steps are going to be implemented.
Original languageEnglish
Pages (from-to)70-80
JournalJournal of Eastern European criminal law
Issue number2
Publication statusPublished - 2015

Fingerprint

crime prevention
Lithuania
money
money laundering
economics

Keywords

  • Money laundering
  • Economic crime
  • Prevention

Cite this

@article{fa6e0d9b28e446aeae34251b8f358150,
title = "Combating money and property laundering in Lithuania: Fundamental issues of economic crime prevention",
abstract = "Money and property laundering mechanisms and prevention issues are analyzed in this paper. Author is taking into account general situation on prevention of money and property laundering in Lithuania, institutional ant measures' framework fo r this prevention. First of all, paper is focusing on general understanding what should be understood as money laundering per se as procedure and illegal action. This question is raised in common meaning, including worldwide understanding of money laundering phenomenon. Secondly, it is emphasizing what are the measures that must be taken to combat those illegal actions. This question also takes together the institutional framework for prevention and investigation in Lithuania. Thirdly, author is presenting what are the basic keys of money and property laundering in Lithuania and how preconditions of laundering are restricted or eliminated. Final conclusions are made what steps have been made and what steps are going to be implemented.",
keywords = "Money laundering, Economic crime, Prevention",
author = "Raimundas Jurka",
year = "2015",
language = "English",
pages = "70--80",
journal = "Journal of Eastern European criminal law",
issn = "2360-4964",
number = "2",

}

TY - JOUR

T1 - Combating money and property laundering in Lithuania

T2 - Fundamental issues of economic crime prevention

AU - Jurka, Raimundas

PY - 2015

Y1 - 2015

N2 - Money and property laundering mechanisms and prevention issues are analyzed in this paper. Author is taking into account general situation on prevention of money and property laundering in Lithuania, institutional ant measures' framework fo r this prevention. First of all, paper is focusing on general understanding what should be understood as money laundering per se as procedure and illegal action. This question is raised in common meaning, including worldwide understanding of money laundering phenomenon. Secondly, it is emphasizing what are the measures that must be taken to combat those illegal actions. This question also takes together the institutional framework for prevention and investigation in Lithuania. Thirdly, author is presenting what are the basic keys of money and property laundering in Lithuania and how preconditions of laundering are restricted or eliminated. Final conclusions are made what steps have been made and what steps are going to be implemented.

AB - Money and property laundering mechanisms and prevention issues are analyzed in this paper. Author is taking into account general situation on prevention of money and property laundering in Lithuania, institutional ant measures' framework fo r this prevention. First of all, paper is focusing on general understanding what should be understood as money laundering per se as procedure and illegal action. This question is raised in common meaning, including worldwide understanding of money laundering phenomenon. Secondly, it is emphasizing what are the measures that must be taken to combat those illegal actions. This question also takes together the institutional framework for prevention and investigation in Lithuania. Thirdly, author is presenting what are the basic keys of money and property laundering in Lithuania and how preconditions of laundering are restricted or eliminated. Final conclusions are made what steps have been made and what steps are going to be implemented.

KW - Money laundering

KW - Economic crime

KW - Prevention

M3 - Article

SP - 70

EP - 80

JO - Journal of Eastern European criminal law

JF - Journal of Eastern European criminal law

SN - 2360-4964

IS - 2

ER -