防止洗钱：非法摩托车帮会会所保险终止的挑战

IF 1.3 Q3 CRIMINOLOGY & PENOLOGY

Journal of Money Laundering Control Pub Date : 2024-04-03 DOI:10.1108/jmlc-01-2024-0003

Petter Gottschalk

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引用次数: 0

摘要

本文的目的是讨论在支付保险费时，如果怀疑存在洗钱行为，终止保险安排的法律障碍。研究局限性/影响这是一项个案研究，不能一概而论。社会影响洗钱嫌疑不足以终止保险合同，而是需要确凿的证据。原创性/价值这是一个反洗钱工作失败的真实案例。

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Money laundering prevention: the challenge of insurance termination for outlaw biker gangs’ club houses

Purpose

The purpose of this paper is to discuss the legal barriers to termination of an insurance arrangement where there is suspicion of money laundering when paying insurance premiums.