초록 열기/닫기 버튼


It has come to our attention that worldwide illegal money Laundering brought into serious question in relation to the criminal cases with drug-related money by drug-smuggling and illicit trade.In Korea, drug-related crimes, which seem to have a strong connection with foreign criminal rings, are continually increasing.It had been proved that a significant amount of illegally-washed money by the criminal rings was mainly used to reinvest or to offer bribes to government officials. Undoubtedly, these criminal practices will cause social disturbance.Therefore, it is strongly urged to prevent the inflow of a great sum of the illegal money yielded from any organizational or economic crimes into the local economic system and to take the penal countermeasures.The aim of this paper is to propose the countermeasures through legislation of the developed countries.


키워드열기/닫기 버튼

money Laundering, drug-related, economic crimes, criminal practices