The present article analyzes a relatively unusual case, in which a quasi-investigative journalist, working in an entirely independent capacity, succeeded in uncovering and foiling an international money laundering attempt. This extremely significant story reveals the existence of a complex legal framework for tackling money-laundering operations in the EU. In this particular instance, local police and prosecutors were unable to take action against the perpetrator of illegal activity, as the case did not fulfill conditions of local legislation. The present study thus draws attention to the weakness of anti-corruption and anti-money laundering legislation. It provides evidence that a non-affiliated journalist can also be a great as...
The article analyses the current position of journalists’ criminal responsibility regarding criminal...
Title on professional analysis article: Can journalists help prevent injustices?Professional project...
Article is about the specificity of the investigation of crimes related to the use of offshore zones...
The article provides evidences about mechanisms and practices that undermine the effectiveness of in...
Money laundering has ascended the enforcement and criminological agenda in the course of this centur...
This article discusses an instance of case-specific self-inflicted partial media capture, acknowledg...
Investigative journalism sometimes operates at the limits of the law. This is especially true of wha...
Grand corruption is a transnational problem requiring transnational cooperation among anti-corruptio...
In the article, the author highlights the lack of effective law enforcement in the field of combatin...
After introducing money laundering as a white-collar crime and as a cybercrime, the presentation of ...
textabstractThere is a relationship between money laundering and anti-money laundering regime (herei...
Using limited datasets and case studies drawn from the Global North and South, this article critical...
Abstract Past decades have demonstrated a growth in instruments strengthening the control of police ...
This article discusses an instance of case-specific self-inflicted partial media capture, acknowledg...
This article examines the political and criminological history of anti-money controls, including the...
The article analyses the current position of journalists’ criminal responsibility regarding criminal...
Title on professional analysis article: Can journalists help prevent injustices?Professional project...
Article is about the specificity of the investigation of crimes related to the use of offshore zones...
The article provides evidences about mechanisms and practices that undermine the effectiveness of in...
Money laundering has ascended the enforcement and criminological agenda in the course of this centur...
This article discusses an instance of case-specific self-inflicted partial media capture, acknowledg...
Investigative journalism sometimes operates at the limits of the law. This is especially true of wha...
Grand corruption is a transnational problem requiring transnational cooperation among anti-corruptio...
In the article, the author highlights the lack of effective law enforcement in the field of combatin...
After introducing money laundering as a white-collar crime and as a cybercrime, the presentation of ...
textabstractThere is a relationship between money laundering and anti-money laundering regime (herei...
Using limited datasets and case studies drawn from the Global North and South, this article critical...
Abstract Past decades have demonstrated a growth in instruments strengthening the control of police ...
This article discusses an instance of case-specific self-inflicted partial media capture, acknowledg...
This article examines the political and criminological history of anti-money controls, including the...
The article analyses the current position of journalists’ criminal responsibility regarding criminal...
Title on professional analysis article: Can journalists help prevent injustices?Professional project...
Article is about the specificity of the investigation of crimes related to the use of offshore zones...