Money Laundering Investigation: Case of Latvia
Sociālo Zinātņu Vēstnesis 2020
Inese Ģise-Sproģe, Jūlija Liodorova, Karina Murniece, Irina Voronova

The problem of money laundering has received increased attention in recent years. Currently, other standards are applied in the investigation of money laundering cases, developed in accordance with the latest technologies. The leading countries studying money laundering are the United States, Switzerland, Australia, China, the United Kingdom and the Netherlands. The topicality of the research is based on the lack of scientific theoretical foundations in the field of anti-money laundering and the application of methods and techniques for investigating money laundering in practice. The article provides the definition and stages of money laundering, explains the stand-alone (autonomous) money laundering. Particular attention is paid to the money laundering typologies to investigate stand-alone money laundering, including the methodological recommendations developed by the Financial Intelligence Unit of Latvia in 2020, which are adapted to national circumstances. The authors describe some important events in Latvia in the fight against money laundering in the country, which influenced further developments in this area: changes in legislation and in the investigative approach, professional and scientific interest in this topic. The article examines the economic and social aspects of money laundering, which have so far not received sufficient attention in informing the public about the negative impact of money laundering. The novelty of the research is presented as an extension of the scientific theoretical basis for more effective money laundering investigation, examining a new approach to money laundering investigation based on typologies. The authors present an empirical study on the application of typologies developed by the Financial Intelligence Unit, based on six criminal proceedings for money laundering. The results of the pilot project show that the set of features of the developed typologies mainly corresponds to the specific typology identified by the investigators themselves. The study shows the possibility of applying typologies in practice, which is especially valuable in cases of autonomous money laundering, where there is no direct evidence of a predicate offense. The research methods used are bibliometric research, historical analogy method, conceptual analysis, comparative analysis and synthesis method, graphical method.


Atslēgas vārdi
money laundering, stand-alone money laundering, typologies, Latvia
DOI
10.9770/szv.2020.2(8)
Hipersaite
https://du.lv/wp-content/uploads/2021/02/8_Gise-Sproge.pdf

Ģise-Sproģe, I., Liodorova, J., Murniece, K., Voronova, I. Money Laundering Investigation: Case of Latvia. Sociālo Zinātņu Vēstnesis, 2020, Vol. 2, No. 31, 137.-155.lpp. ISSN 1691-1881. e-ISSN 2592-8562. Pieejams: doi:10.9770/szv.2020.2(8)

Publikācijas valoda
English (en)
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